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Richmond Marketing (Ni) Limited

NI030167

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

322 Lisburn Road, Suite1a Cadogan House, Belfast, BT9 6GH
Incorporated 21/11/1995

Previously known as

Upperedge Limited · until 11/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Barry Thomas Connolly

director · Since 29/09/2000

MARKETING EXECUTIVE

IRISH · IRELAND · Age 65

Also on 2 other boards

Mr William John Donnelly

director · Since 26/07/2002

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Geraldine Long

secretary · Since 11/03/2021

Barry Thomas Connolly

director · Since 29/09/2000

Irish · Ireland · Age 65

William John Donnelly

director · Since 26/07/2002

Irish · Northern Ireland · Age 57

Geraldine Long

secretary · Since 11/03/2021

Former

Trevor Mcclintock

director · Resigned 29/09/2000

Ieuan Wyn Williams

director · Resigned 29/09/2000

David Connolly

director · Resigned 28/11/2003

John Church

director · Resigned 15/01/2005

Colm Storey

director · Resigned 23/02/2011

Ciaran Cleland

director · Resigned 30/09/2012

Alison Mccluskey

director · Resigned 29/02/2016

Ivan William Walpole

secretary · Resigned 11/03/2021

Eugene Mccarthy

director · Resigned 29/06/2022

Ivan William Walpole

director · Resigned 30/09/2022

Philip Joseph Mcgowan

director · Resigned 06/10/2022

Persons with Significant Control

Richmond Marketing

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

Unit 43, Park West Business Park, Dublin 12

Notified 21/11/2016

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2022Registered 22/08/2022
Charge
outstanding

ULSTER BANK IRELAND DAC

Created 06/07/2020Registered 06/08/2020
charge
outstanding

ULSTER BANK COMMERCIAL SERVICES LIMITED · ULSTER BANK IRELAND LIMITED

Created 08/02/2005Registered 16/02/2005
charge
satisfied

BANK OF SCOTLAND · ST DUBLIN · COMMERCIAL FINANCE

Created 12/02/2004Registered 19/02/2004Satisfied 10/08/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1322 Lisburn Road
2026-07-16

322 LISBURN ROAD

post townBelfast
2026-07-16

BELFAST