O & S Doors Limited

NI034182

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

106 SYERLA ROAD, DUNGANNON, BT71 7ET

Incorporated 11/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr John Francis Toomey

director · Since 07/09/2017

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 2 other boards

Mr Joseph Boucher

director · Since 02/10/2023

PRIVATE EQUITY INVESTOR

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Dr Peter Brock

director · Since 02/10/2023

INVESTOR

GERMAN · GERMANY · Age 69

Also on 6 other boards

Mr Timothy Dillon

director · Since 24/01/2024

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 46

Mr Dermot James O'Brien

director · Since 24/01/2024

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Mr Matthew Woolhouse

director · Since 24/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Hey Bidco Limited

75–100% shares

75–100% votes

First Floor, 2 Park Street, London, W1K 2HX

Reg: 10241523 · United Kingdom · Private Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 09/01/2026Registered 14/01/2026

Charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 02/10/2023Registered 16/10/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/12/2022Registered 04/01/2023

Charge

outstanding

NORTHERN BANK LIMITED

Created 21/12/2022Registered 22/12/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/03/2021Registered 25/03/2021Satisfied 10/07/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/03/2021Registered 25/03/2021Satisfied 10/07/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/07/2020Registered 27/07/2020Satisfied 10/07/2023

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY TRUSTEE") FOR THE SECURED PARTIES

Created 15/11/2016Registered 18/11/2016Satisfied 29/07/2020

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY AGENT") FOR THE SECURED PARTIES

Created 15/11/2016Registered 17/11/2016Satisfied 10/07/2023

charge

satisfied

NORTHERN BANK

Created 30/07/2010Registered 16/08/2010Satisfied 16/11/2016

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 11/06/2008Registered 13/06/2008Satisfied 12/08/2014

charge

satisfied

ULSTER BANK LIMITED

Created 23/05/2000Registered 25/05/2000Satisfied 16/05/2014