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Savage & Whitten Wholesale Ltd

NI038618

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1a Carnbane Business Park, Derryboy Road, Newry, BT35 6FY
Incorporated 18/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Norman Savage

director · Since 31/12/2009

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Alan Cecil Dorman

director · Since 19/12/2012

SENIOR TRADING MANAGER

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr Michael Skelton

director · Since 19/12/2012

SALES MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Mr Anthony Pearse Joseph Mcveigh

secretary · Since 28/10/2020

Also on 3 other boards

Mr Anthony Pearse Joseph Mcveigh

director · Since 07/12/2020

CHIEF FINANCIAL OFFICER

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mr Neil Donnelly

director · Since 01/07/2024

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Robert Edward Mckeavney

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Norman Savage

director · Since 31/12/2009

British · Northern Ireland · Age 60

Alan Cecil Dorman

director · Since 19/12/2012

British · Northern Ireland · Age 62

Michael Skelton

director · Since 19/12/2012

British · Northern Ireland · Age 58

Anthony Pearse Joseph Mcveigh

secretary · Since 28/10/2020

Anthony Pearse Joseph Mcveigh

director · Since 07/12/2020

Irish · Northern Ireland · Age 45

Neil Donnelly

director · Since 01/07/2024

British · Northern Ireland · Age 53

Robert Edward Mckeavney

director · Since 02/02/2026

British · United Kingdom · Age 68

Former

Barry Duffy

director · Resigned 16/05/2016

Barry Duffy

secretary · Resigned 16/05/2016

Mark Richard Windebank

director · Resigned 16/02/2018

Julie Burden

director · Resigned 20/12/2019

John Trevor Whitten

director · Resigned 11/09/2020

Richard Lee Whitten

director · Resigned 11/09/2020

Norman Savage

secretary · Resigned 28/10/2020

Persons with Significant Control

S&W Nearby Holdings Limited

75–100% shares
75–100% votes

Unit 1a Carnbane Business Park, Derryboy Road, Newry, BT35 6FY

Reg: Ni688094 · Northern Ireland · Private Limited Company

Notified 31/05/2022

Former PSCs

Savage & Whitten Holdings Limited

Ceased 31/05/2022

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 09/01/2023Registered 10/01/2023
charge
outstanding

NORTHERN BANK

Created 21/01/2010Registered 02/02/2010

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Unit 1a Carnbane Business Park
2026-06-24

UNIT 1A CARNBANE BUSINESS PARK

post townNewry
2026-06-24

NEWRY