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Clarendon Silos Limited

NI031855

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Lanyon Place, Belfast, BT1 3LP
Incorporated 27/01/1997

Previously known as

Avillish Limited · until 14/03/1997

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999
Dormant company

Officers

Peter John Kennedy

director · Since 20/01/2010

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mrs Claudine Jane Heron

director · Since 08/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Peter John Kennedy

director · Since 20/01/2010

British · Northern Ireland · Age 56

Claudine Jane Heron

director · Since 08/10/2024

British · Northern Ireland · Age 50

Former

Rory Edward Toal

director · Resigned 31/07/2001

Philip Lynch

director · Resigned 23/12/2004

Martin Murphy

director · Resigned 14/10/2005

Alan Lowther

director · Resigned 28/10/2005

Michael Stevenson

director · Resigned 29/11/2007

Robert Barnett

director · Resigned 23/06/2008

Owen Killian

director · Resigned 23/06/2008

Adrian Louis Thompson

director · Resigned 20/01/2010

Brendan Fitzgerald

director · Resigned 15/08/2014

David Alexander Bradley

director · Resigned 30/05/2016

Imelda Hurley

director · Resigned 28/02/2018

Peter Michael Dunne

director · Resigned 18/12/2018

Geoffrey William Jordan

secretary · Resigned 08/07/2021

William Noel Larkin

director · Resigned 01/09/2022

William Bingham Barnett

director · Resigned 08/10/2024

Thomas Joseph O'Mahony

director · Resigned 08/10/2024

Sean Gerard Coyle

director · Resigned 08/10/2024

Brendan Francis Kent

director · Resigned 07/10/2025

Persons with Significant Control

Clarendon Feeds Limited

75–100% shares
75–100% votes

35-39, York Road, Belfast, BT15 3GW

Reg: Ni031416 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 26/05/2016Registered 09/06/2016

Change History

officer appointedHERON, Claudine Jane
2026-07-22
officer appointedKENNEDY, Peter John
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11 Lanyon Place
2026-07-22

1 LANYON PLACE

post townBelfast
2026-07-22

BELFAST