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Retlan Manufacturing Ltd

NI034211

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
Incorporated 14/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Ling Zhang

director · Since 15/06/2017

COMPANY DIRECTOR

CHINESE · BELGIUM · Age 45

Also on 2 other boards

Mr Paul Bratton

director · Since 23/01/2019

C O O

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Rui Zhan

director · Since 03/02/2020

FINANCE MANAGER

CHINESE · CHINA · Age 45

Also on 3 other boards

Mr Shi Wen

director · Since 10/09/2021

MANAGER

CHINESE · CHINA · Age 57

Also on 3 other boards

Mr Charles William Mudd

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 70

Mr Christopher Mccauley

secretary · Since 21/01/2026

Ling Zhang

director · Since 15/06/2017

Chinese · Belgium · Age 45

Paul Bratton

director · Since 23/01/2019

British · England · Age 57

Rui Zhan

director · Since 03/02/2020

Chinese · China · Age 45

Shi Wen

director · Since 10/09/2021

Chinese · China · Age 57

Charles William Mudd

director · Since 01/01/2026

American · United States · Age 70

Christopher Mccauley

secretary · Since 21/01/2026

Former

Don Martin Campbell

director · Resigned 18/03/2011

John Joseph Donnelly

director · Resigned 24/06/2016

Darren Donnelly

secretary · Resigned 24/06/2016

Darren Donnelly

director · Resigned 24/06/2016

Christopher Mccauley

director · Resigned 24/06/2016

Joanne Donnelly

director · Resigned 24/06/2016

Mark Francis Cuskeran

director · Resigned 15/06/2017

Guanghui Yang

director · Resigned 01/10/2017

Ren Tan

director · Resigned 16/04/2018

Guiping Li

director · Resigned 24/09/2018

Yi Mao

secretary · Resigned 24/09/2018

Quan Wen

director · Resigned 23/01/2019

Fei Lu

secretary · Resigned 19/03/2019

Peng Luo

director · Resigned 19/07/2019

Wolfgang Schuster

director · Resigned 31/07/2019

Enda James Cushnahan

director · Resigned 18/02/2020

Xiaofu Li

director · Resigned 10/09/2021

Yi Mao

director · Resigned 10/09/2021

Haifeng Ji

director · Resigned 10/09/2021

Jian Feng Ye

director · Resigned 15/09/2021

Charles William Mudd

director · Resigned 24/09/2021

Robert Ramaekers

director · Resigned 01/01/2026

Evelyn Deng

secretary · Resigned 21/01/2026

Persons with Significant Control

Cimc Vehicles Uk Limited

75–100% shares

42-46, Fountain Street, Belfast, BT1 5EF

Reg: Ni637623 · Companies House Northern Ireland · Limited Company

Notified 24/06/2016

Change History

officer appointedMCCAULEY, Christopher
2026-07-24
officer appointedBRATTON, Paul
2026-07-24
officer appointedMUDD, Charles William
2026-07-24
officer appointedWEN, Shi
2026-07-24
officer appointedZHAN, Rui
2026-07-24
officer appointedZHANG, Ling
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1116 Deerpark Road
2026-07-24

116 DEERPARK ROAD

post townCo Antrim
2026-07-24

CO ANTRIM