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Building Products Distributors Limited
NI026338
active
Private Limited Company
northern ireland
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
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
46130
Agents involved in the sale of timber and building materialsOfficers
Antony Howard Fleetwood Gordon
director · Since 06/02/2003
MANAGING DIRECTOR
BRITISH · NORTHERN IRELAND
Mr Desmond William Samuel Boyce
director · Since 15/11/2023
DIRECTOR
IRISH · NORTHERN IRELAND
Also on 3 other boards
Persons with Significant Control
The Spruce Park Company Limited
25–50% shares
75–100% votes
Appoint directors
Notified 15/11/2023
Mr John Plunkett Coyle
75–100% shares
Northern Irish · Northern Ireland
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