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Dunluce Plc

NI026328

active
plc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Ballymacrea Road, Portrush, BT56 8NR
Incorporated 21/02/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Robert Henry

director · Since 29/12/1999

MANAGER

BRITISH · NORTHERN IRELAND · Age 62

Also on 16 other boards

Mrs Joan Henry

director · Since 19/02/2022

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 87

Also on 2 other boards

Garth Alexander Henry

secretary · Since 26/07/2025

Mr Garth Alexander Henry

director · Since 26/07/2025

BUILDING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Nigel Robert Henry

director · Since 29/12/1999

British · Northern Ireland · Age 62

Joan Henry

director · Since 19/02/2022

British · Northern Ireland · Age 87

Garth Alexander Henry

director · Since 26/07/2025

British · Northern Ireland · Age 58

Garth Alexander Henry

secretary · Since 26/07/2025

Former

David Allister Lamont

director · Resigned 29/12/1999

Bruce Samuel Macfarlane

director · Resigned 29/12/1999

Robert Alexander Henry

director · Resigned 03/10/2021

Nigel Robert Henry

secretary · Resigned 26/07/2025

Persons with Significant Control

Mr Nigel Robert Henry

Significant control

British · Northern Ireland · Age 62

50 Ballymacrea Road, Portrush, BT56 8NS

Notified 06/04/2016

Estate Of Robert Alexander Henry

25–50% shares

British · United Kingdom · Age 87

22 Ballymacrea Road, Portrush, BT56 8NR

Notified 03/10/2021

Mr Garth Alexander Henry

Significant control

British · Northern Ireland · Age 58

24 Ballymacrea Road, Portrush, BT56 8NR

Notified 26/07/2025

Former PSCs

Mr Robert Alexander Henry

Ceased 03/10/2021

Change History

officer appointed → HENRY, Garth Alexander
2026-07-25
officer appointed → HENRY, Garth Alexander
2026-07-25
officer appointed → HENRY, Joan
2026-07-25
officer appointed → HENRY, Nigel Robert
2026-07-25
status → active
2026-07-25

Active

type → plc
2026-07-25

Public Limited Company

address line1 → 22 Ballymacrea Road
2026-07-25

22 BALLYMACREA ROAD

post town → Portrush
2026-07-25

PORTRUSH