Parkelect Limited

NI026999

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

84 Dargan Road, Belfast, BT3 9JU

Incorporated 09/11/1992

Previously known as

Socomec Limited · until 09/09/1993

Carmelo Enterprises Limited · until 11/02/1993

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr James Wallace Mcconachie

director · Since 09/11/1992

DIRECTOR

BRITISH · IRELAND

Also on 8 other boards

Mr Robert Martyn Mcconachie

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 8 other boards

Mr James Gillan

director · Since 20/02/2017

DIRECTOR

BRITISH · NORTHERN IRELAND

director · Since 22/02/2017

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Aidan Murphy

director · Since 01/01/2018

GROUP FINANCE DIRECTOR

IRISH · NORTHERN IRELAND

Also on 3 other boards

Mr Michael Young

director · Since 14/06/2024

IT MANAGER

BRITISH · NORTHERN IRELAND

Also on 1 other board

James Wallace Mcconachie

director · Since 09/11/1992

British · Ireland

Robert Martyn Mcconachie

director · Since 01/01/2014

British · Northern Ireland

director · Since 20/02/2017

British · Northern Ireland

director · Since 22/02/2017

British · Northern Ireland

director · Since 01/01/2018

Irish · Northern Ireland

director · Since 14/06/2024

British · Northern Ireland

Former

Elizabeth Veronica Thompson

director · Resigned 11/08/2014

Thomas Mcconnell

director · Resigned 31/08/2015

Trevor John Crawford

secretary · Resigned 30/01/2017

director · Resigned 19/06/2023

Persons with Significant Control

Westbank Group Limited

75–100% shares

75–100% votes

Reg: Ni021953 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Wallace Mcconachie

Ceased 06/04/2016

Mr Robert Martyn Mcconachie

Ceased 07/09/2023

Charges7 outstanding

charge

outstanding

NORTHERN BANK LTD

Created 24/08/2000Registered 15/05/2001

charge

outstanding

NORTHERN BANK LTD

Created 05/03/2001Registered 26/03/2001

charge

outstanding

NORTHERN BANK LTD

Created 14/01/1998Registered 16/01/1998

charge

outstanding

NORTHERN BANK LTD

Created 14/01/1998Registered 16/01/1998

charge

outstanding

NORTHERN BANK LTD

Created 23/05/1997Registered 11/06/1997

charge

outstanding

NORTHERN BANK LTD

Created 14/05/1996Registered 16/05/1996

charge

outstanding

NORTHERN BANK LTD

Created 14/05/1996Registered 16/05/1996

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 84 Dargan Road

2026-08-24

84 DARGAN ROAD

post town → Belfast

2026-08-24

BELFAST

officer appointed → CUPIT, Rob

2026-08-24

officer appointed → GILLAN, James

2026-08-24

officer appointed → MCCONACHIE, James Wallace

2026-08-24

officer appointed → MCCONACHIE, Robert Martyn

2026-08-24

officer appointed → MURPHY, Aidan

2026-08-24

officer appointed → YOUNG, Michael

2026-08-24