Back to search

Peter Mccormack & Sons Limited

NI038813

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

17 Kilrea Road, Maghera, BT46 5SN
Incorporated 16/06/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Martin Raymond Mccormack

director · Since 06/10/2022

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 40

Also on 1 other board

Michael Cornwell

secretary · Since 22/10/2024

Mr Michael Blake Hughes Bsc Hons Aca

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 56 other boards

Mr Michael Joseph Mcnulty

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Denis Adrian O'Sullivan

director · Since 22/10/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr David Matthew Snowball

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Martin Raymond Mccormack

director · Since 06/10/2022

British · Northern Ireland · Age 40

Michael Cornwell

secretary · Since 22/10/2024

Michael Joseph Mcnulty

director · Since 22/10/2024

British · United Kingdom · Age 60

Denis Adrian O'Sullivan

director · Since 22/10/2024

Irish · United Kingdom · Age 54

David Matthew Snowball

director · Since 22/10/2024

British · United Kingdom · Age 46

Michael Blake Hughes

director · Since 22/10/2024

British · United Kingdom · Age 57

Former

Sean Kavanagh

director · Resigned 17/06/2000

Peter Mccormack

director · Resigned 06/10/2004

Caroline Mccormack

secretary · Resigned 22/10/2024

Gregory Patrick Mccormack

director · Resigned 22/10/2024

Caroline Mccormack

director · Resigned 22/10/2024

Persons with Significant Control

Carmar Ltd

75–100% shares
75–100% votes
Appoint directors

17, Kilrea Road, Maghera, BT46 5SN

Reg: Ni721652 · Companies House · Private Limited Company

Notified 15/10/2024

Former PSCs

Mr Greg Mccormack

Ceased 15/10/2024

Mrs Caroline Agnes Mccormack

Ceased 15/10/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2021Registered 12/03/2021Satisfied 07/09/2024
charge
satisfied

ULSTER BANK LIMITED

Created 08/11/2006Registered 14/11/2006Satisfied 18/02/2021

Change History

officer appointedCORNWELL, Michael
2026-08-18
officer appointedHUGHES, Michael Blake
2026-08-18
officer appointedMCCORMACK, Martin Raymond
2026-08-18
officer appointedMCNULTY, Michael Joseph
2026-08-18
officer appointedO'SULLIVAN, Denis Adrian
2026-08-18
officer appointedSNOWBALL, David Matthew
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line117 Kilrea Road
2026-08-18

17 KILREA ROAD