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Unicorn Containers Limited

NI029839

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Riverview The Green, Lambeg, Lisburn, BT27 5SR
Incorporated 04/08/1995

Previously known as

Langley Enterprises Limited · until 29/08/1995

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Roger John Pannell

director · Since 29/01/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 14 other boards

Mr Jonathan Matthew Lloyd

secretary · Since 14/03/2016

Mr Steven Kyte

director · Since 01/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Roger John Pannell

director · Since 29/01/1999

British · Northern Ireland · Age 52

Jonathan Matthew Lloyd

secretary · Since 14/03/2016

Steven Kyte

director · Since 01/03/2025

British · Northern Ireland · Age 44

Former

Josephine Ann Mckay

director · Resigned 04/12/1998

Alison Mercer

director · Resigned 18/12/1998

Nicholas Harold Buckenham

director · Resigned 27/04/2005

Violet Redpath

secretary · Resigned 15/02/2011

Violet Redpath

director · Resigned 15/02/2011

Robert William James

director · Resigned 18/12/2013

Stephen Eric Greeves

secretary · Resigned 14/03/2016

Stephen Eric Greeves

director · Resigned 14/03/2016

Julie May Russell

director · Resigned 31/05/2024

Thomas Darren Picking

director · Resigned 31/05/2024

Persons with Significant Control

Hazel Terrace Company Limited

75–100% shares

Riverview, The Green, Lisburn, BT72 5SR

Reg: Ni660521 · Northern Ireland Companies Registry · Private Limited Company

Notified 01/06/2022

Mr Roger John Pannell

Significant control
significant-influence-or-control-as-firm

British · Northern Ireland · Age 52

Riverview, The Green, Lisburn, BT27 5SR

Notified 04/08/2023

Former PSCs

Mr Roger John Pannell

Ceased 06/04/2017

Fhs Group Limited

Ceased 01/06/2022

Charges2 outstanding

Charge
outstanding

CAROLINE MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · ROGER JOHN PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · HELEN MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN

Created 19/12/2022Registered 19/12/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 27/10/2017Registered 30/10/2017
Charge
satisfied

JOHN RODERICK WILLIAM PANNELL, CAROLINE MARGARET PANNELL, ROGER JOHN PANNELL AND HELEN MARGARET

Created 25/10/2017Registered 25/10/2017Satisfied 19/12/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Riverview The Green
2026-07-28

RIVERVIEW THE GREEN

post townLisburn
2026-07-28

LISBURN

officer appointedLLOYD, Jonathan Matthew
2026-07-28
officer appointedKYTE, Steven
2026-07-28
officer appointedPANNELL, Roger John
2026-07-28