Granning Lynx (Ni) Ltd

NI025954

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

201 YORK ROAD, BELFAST, BT15 3HB

Incorporated 02/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30990

Manufacture of other transport equipment

Officers

Mr Patrick Joseph Carson

director · Since 02/10/1991

DIRECTOR

IRISH · IRELAND · Age 75

Also on 13 other boards

Mark Laverty

director · Since 06/12/2004

MANAGER/DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Derek Whelan

secretary · Since 29/05/2009

Also on 1 other board

Derek Whelan

director · Since 29/05/2009

MANAGING DIRECTOR

IRISH · IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Granning Group Limited

75–100% shares

75–100% votes

Appoint directors

Granning Group, Naas Industrial Estate, Naas

Reg: 76014 · Companies Registration Office (Ireland) · Limited Company

Notified 12/01/2026

Former PSCs

Mr. Patrick Carson

Ceased 12/01/2026

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 06/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 08/08/2023Registered 16/08/2023

Charge

satisfied

HSBC BANK PLC

Created 22/11/2017Registered 22/11/2017Satisfied 13/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/06/2017Registered 30/06/2017

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/06/2017Registered 30/06/2017

Charge

outstanding

HSBC BANK PLC

Created 30/05/2017Registered 03/06/2017

charge

outstanding

ULSTER BANK

Created 20/12/1993Registered 23/12/1993