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Building Products Distributors Limited

NI026338

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BALLYREAGH INDUSTRIAL ESTATE, COOKSTOWN, BT80 9DG
Incorporated 25/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Antony Howard Fleetwood Gordon

director · Since 06/02/2003

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Desmond William Samuel Boyce

director · Since 15/11/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Sean Robert Coyle

director · Since 15/11/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 46

Henricus Theodorus MãœLler

director · Since 15/11/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Persons with Significant Control

The Spruce Park Company Limited

25–50% shares
75–100% votes
Appoint directors

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

Notified 15/11/2023

Mr John Plunkett Coyle

75–100% shares

Northern Irish · Northern Ireland · Age 70

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

Notified 28/02/2026

Former PSCs

Mr Robert Graham Clive Misselbrook

Ceased 15/11/2023

Charges2 outstanding

Charge
satisfied

UPSTREAM WORKING CAPITAL LTD

Created 05/07/2023Registered 05/07/2023Satisfied 17/11/2023
Charge
satisfied

UPSTREAM TRADE FINANCE LTD

Created 14/06/2023Registered 15/06/2023Satisfied 17/11/2023
charge
outstanding

NORTHERN BANK

Created 12/11/1992Registered 27/11/1992
charge
outstanding

NORTHERN BANK

Created 12/11/1992Registered 27/11/1992