Springfarm Architectural Mouldings Limited

NI024953

active

ltd

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Newpark Industrial Estate, Greystone Road, Antrim, BT41 2RU

Incorporated 26/10/1990

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Samuel James Alexander Mccrea

director · Since 26/10/1990

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 6 other boards

Mr Mark Edward Kirkpatrick

director · Since 01/02/2010

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 3 other boards

Gerard Wilson

director · Since 01/02/2010

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Paul James Lavery

director · Since 08/06/2015

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Mrs Sarah Josephine Shaw

director · Since 12/03/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Catherine Mccrea

director · Since 02/03/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 36

Mr Mark Houston Kirk

director · Since 01/08/2023

IT DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Samuel James Alexander Mccrea

director · Since 26/10/1990

British · Northern Ireland · Age 68

Mark Edward Kirkpatrick

director · Since 01/02/2010

British · Northern Ireland · Age 52

Gerard Wilson

director · Since 01/02/2010

British · Northern Ireland · Age 54

Paul James Lavery

director · Since 08/06/2015

British · Northern Ireland · Age 41

Sarah Josephine Shaw

director · Since 12/03/2019

British · Northern Ireland · Age 59

Catherine Mccrea

director · Since 02/03/2020

British · Northern Ireland · Age 36

Mark Houston Kirk

director · Since 01/08/2023

British · Northern Ireland · Age 58

Former

Hugh Laverty

director · Resigned 20/07/2012

Richard John Holmes

director · Resigned 14/05/2018

William Doran

director · Resigned 31/03/2021

Julienne Myfanwy Mc Crea

secretary · Resigned 28/02/2023

Julienne Myfanwy Mccrea

director · Resigned 28/02/2023

Tim Patton

director · Resigned 31/07/2023

Adrian Frederick Marks

director · Resigned 02/05/2025

Persons with Significant Control

Mr Samuel James Alexander Mccrea

Significant control

British · Northern Ireland · Age 68

C/O Springfarm Architectural Mouldings Limited, Newpark Industrial Estate, Antrim, BT41 2RU

Notified 06/04/2016

Springfarm Architectural Mouldings Group Ltd

75–100% shares

75–100% votes

Appoint directors

Newpark Industrial Estate, Greystone Road, Antrim, BT41 2RU

Reg: Ni711869 · United Kingdom Companies Registry · Limited Company

Notified 20/01/2025

Former PSCs

Mrs Julienne Myfanwy Mccrea

Ceased 20/01/2025

Invest Northern Ireland

Ceased 01/04/2020

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) PLC TRADING UNDER LICENCE AS AIB (NI)

Created 04/03/2020Registered 19/03/2020

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 15/11/2016Registered 15/11/2016

charge

satisfied

BELFAST · AIB GROUP (UK) PLC

Created 14/04/2003Registered 17/04/2003Satisfied 26/01/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 14/02/2001Registered 16/02/2001Satisfied 11/01/2016

charge

outstanding

AIB GROUP (UK) PLC

Created 25/06/1996Registered 05/07/1996

charge

outstanding

AIB GROUP (UK) PLC

Created 29/06/1995Registered 06/07/1995

charge

satisfied

TSB BANK NORTHERN IRELAND PLC

Created 15/02/1991Registered 27/02/1991Satisfied 26/01/2016

Change History

officer appointed → WILSON, Gerard

2026-06-17

officer appointed → LAVERY, Paul James

2026-06-17

officer appointed → MCCREA, Catherine

2026-06-17

officer appointed → MCCREA, Samuel James Alexander

2026-06-17

officer appointed → SHAW, Sarah Josephine

2026-06-17

officer appointed → KIRK, Mark Houston

2026-06-17

officer appointed → KIRKPATRICK, Mark Edward

2026-06-17

type → ltd

2026-06-17

Private Limited Company

address line1 → Newpark Industrial Estate

2026-06-17

NEWPARK INDUSTRIAL ESTATE

post town → Antrim

2026-06-17

ANTRIM

status → active

2026-06-17

Active