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Piperhill Construction Limited

NI035456

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

Units 9 - 10 Carn Drive Carn Industrial Estate, Portadown, Craigavon, BT63 5WJ
Incorporated 14/01/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Sean Mcerlean

director · Since 24/02/1999

BUILDING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 61

Edmund Osborne

secretary · Since 10/08/2007

Also on 1 other board

Mr Kevin Mcguigan

director · Since 10/08/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Edmund Osborne

director · Since 10/08/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Kevin Osborne

director · Since 25/05/2010

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 55

Mr Nigel Alexander Glenn

director · Since 01/11/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Sean Mcerlean

director · Since 24/02/1999

British · Northern Ireland · Age 61

Edmund Osborne

secretary · Since 10/08/2007

Kevin Mcguigan

director · Since 10/08/2007

Irish · Northern Ireland · Age 58

Edmund Osborne

director · Since 10/08/2007

Irish · Northern Ireland · Age 58

Kevin Osborne

director · Since 25/05/2010

British · Northern Ireland · Age 55

Nigel Alexander Glenn

director · Since 01/11/2023

British · Northern Ireland · Age 53

Former

Maria Caughey

director · Resigned 24/02/1999

Sean Caughey

director · Resigned 24/02/1999

Thomas Campbell

secretary · Resigned 07/05/2007

Thomas Campbell

director · Resigned 07/05/2007

Persons with Significant Control

Mr Sean Mcerlean

50–75% shares
50–75% votes
Appoint directors

British · Northern Ireland · Age 61

Unit 14, Acorn Business Centre, Ballymoney, BT53 7LH

Notified 06/04/2016

Change History

officer appointed → OSBORNE, Edmund
2026-08-17
officer appointed → GLENN, Nigel Alexander
2026-08-17
officer appointed → MCERLEAN, Sean
2026-08-17
officer appointed → MCGUIGAN, Kevin
2026-08-17
officer appointed → OSBORNE, Edmund
2026-08-17
officer appointed → OSBORNE, Kevin
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Units 9 - 10 Carn Drive Carn Industrial Estate
2026-08-17

UNITS 9 - 10 CARN DRIVE CARN INDUSTRIAL ESTATE

post town → Craigavon
2026-08-17

CRAIGAVON