Combined Facilities Management Ltd

NI037518

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

65 DEERPARK ROAD, CASTLEDAWSON, BT45 8BS

Incorporated 08/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Paula Martina Loughlin

secretary · Since 08/12/1999

Also on 5 other boards

Joe Keenan

director · Since 01/01/2014

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Paula Martina Loughlin

director · Since 11/01/2018

NONE

BRITISH · NORTHERN IRELAND · Age 61

Also on 5 other boards

Ms Geraldine Gordon

director · Since 01/05/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Randal Potter Mckinney

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Mrs Aine Mc Nicholl

director · Since 14/05/2024

CORE SERVICES DIRECTOR

IRISH · NORTHERN IRELAND · Age 33

Mr Ryan Mc Shane

director · Since 14/05/2024

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Persons with Significant Control

Cfm Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

65, Deerpark Road, Magherafelt, BT45 8BS

Reg: Ni732779 · Companies House Belfast · Private Company Limited By Shares

Notified 23/01/2026

Former PSCs

Mr Patrick Eamon Keenan

Ceased 23/03/2018

Mrs Margaret Keenan

Ceased 23/03/2018

Leitrim Holdings Limited

Ceased 23/01/2026

Leitrim Group Holdings Ltd

Ceased 23/01/2026

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 23/11/2016Registered 23/11/2016

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS A SECURITY TRUSTEE FOR EACH OF THE GOVERNOR

Created 23/05/2013Registered 29/05/2013Satisfied 17/07/2018