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Precision Processing Services Limited

NI037013

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

60 Clooney Road, Londonderry, BT47 6TR
Incorporated 28/09/1999

Previously known as

Precision Polymer Services Limited · until 24/06/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

71129
Other engineering activities

Officers

Mr John Gilmour Mcfadden

director · Since 28/09/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 13 other boards

Mr Kevin Michael Williams

secretary · Since 24/06/2005

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr Kevin Michael Williams

director · Since 09/12/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

John Gilmour Mcfadden

director · Since 28/09/1999

British · Northern Ireland · Age 73

Kevin Michael Williams

secretary · Since 24/06/2005

Irish

Kevin Michael Williams

director · Since 09/12/2021

Irish · Northern Ireland · Age 51

Former

James Ulrey

director · Resigned 23/02/2002

John Malachy Mcerlane

director · Resigned 18/07/2003

Philip O'Dwyer

secretary · Resigned 24/06/2005

James B Ulrey

director · Resigned 30/04/2019

Persons with Significant Control

Precision Ni Holdings Limited

75–100% shares
75–100% votes

15, Grange Park, Belfast, BT17 0AN

Reg: Ni675935 · Northern Ireland · Private Company Limited By Shares

Notified 15/12/2021

Former PSCs

Mr John Gilmour Mcfadden

Ceased 15/12/2021

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 11/08/2017Registered 16/08/2017
charge
satisfied

ULSTER BANK LIMITED

Created 15/02/2000Registered 18/02/2000Satisfied 17/12/2021

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 60 Clooney Road
2026-08-13

60 CLOONEY ROAD

post town → Londonderry
2026-08-13

LONDONDERRY

officer appointed → WILLIAMS, Kevin Michael
2026-08-13
officer appointed → MCFADDEN, John Gilmour
2026-08-13
officer appointed → WILLIAMS, Kevin Michael
2026-08-13