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Ruddell Metals

NI043197

active
private unlimited
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lot 3 North Road, Newtownards, BT23 7AN
Incorporated 14/05/2002

Previously known as

Ruddell Meatals · until 12/11/2004
Ruddell Metals Limited · until 27/04/2004
Regend Limited · until 18/07/2002

Compliance

Last accounts

30/04/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ernest Mervyn Ruddell

secretary · Since 14/05/2002

Also on 7 other boards

Mr Ernest Mervyn Ruddell

director · Since 30/05/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 83

Also on 7 other boards

Mrs Anne Ruddell

director · Since 30/05/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 84

Also on 4 other boards

Mr Andrew Ruddell

director · Since 31/05/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 4 other boards

Ernest Mervyn Ruddell

secretary · Since 14/05/2002

Ernest Mervyn Ruddell

director · Since 30/05/2002

British · Northern Ireland · Age 83

Anne Ruddell

director · Since 30/05/2002

British · United Kingdom · Age 84

Andrew Mervyn Ruddell

director · Since 31/05/2002

British · Northern Ireland · Age 47

Former

Dorothy May Kane

director · Resigned 30/05/2002

Malcolm Joseph Harrison

director · Resigned 30/05/2002

Barry Ross Ruddell

director · Resigned 20/07/2012

Persons with Significant Control

Cabra Agencies Limited

75–100% shares
75–100% votes

Lot 3 Kings Quarry, North Road, Newtownards, BT23 7AN

Reg: Ni050092 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Ernest Mervyn Ruddell

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · Northern Ireland · Age 83

Lot 3, North Road, Newtownards, BT23 7AN

Notified 14/05/2016

Mrs Anne Ruddell

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 84

Lot 3, North Road, Newtownards, BT23 7AN

Notified 14/05/2016

Charges4 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 08/04/2005Registered 26/04/2005
charge
outstanding

SQUARE EAST · ULSTER BANK LIMITED · BT1 5UB

Created 03/07/2002Registered 05/07/2002
charge
outstanding

ULSTER BANK LIMITED · BT1 5UB · SQUARE EAST

Created 31/05/2002Registered 13/06/2002
charge
outstanding

SQUARE EAST · BT1 5UB · ULSTER BANK LIMITED

Created 30/05/2002Registered 10/06/2002

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line1Lot 3 North Road
2026-07-17

LOT 3

post townNewtownards
2026-07-17

NORTH ROAD

postcodeBT23 7AN
2026-07-17

BT23 3AS