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Associated Farming Groups Ltd

NI043536

active
private limited guarant nsc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Loughadian Road, Poyntzpass, Newry, BT35 6QU
Incorporated 21/06/2002

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

01629
01629

Officers

Mr Brian Martin Henry

director · Since 21/06/2002

FARMER

IRISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Mr Mark Robert Patterson

director · Since 15/07/2003

FARMER

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Eric Samuel Smart

secretary · Since 11/01/2010

Mr Trevor Daniel Alexander Mcaleese

director · Since 11/01/2010

FARMER

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Colin Boggs

director · Since 11/03/2014

FARMER

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Stephen Bell

director · Since 11/03/2014

FARMER

BRITISH · NORTHERN IRELAND · Age 57

Mr Ian Buchannon

director · Since 11/03/2014

FARMER

BRITISH · NORTHERN IRELAND · Age 65

Mr Sean Connolly

director · Since 10/03/2015

DAIRY FARMER

IRISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Robert Martin

director · Since 01/06/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Mr Ian Raymond Mcclelland

director · Since 01/06/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Mr John Ferguson

director · Since 01/06/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Brian Martin Henry

director · Since 21/06/2002

Irish · Northern Ireland · Age 61

Mark Robert Patterson

director · Since 15/07/2003

British · Northern Ireland · Age 56

Eric Samuel Smart

secretary · Since 11/01/2010

Trevor Daniel Alexander Mcaleese

director · Since 11/01/2010

British · Northern Ireland · Age 53

Ian Buchannon

director · Since 11/03/2014

British · Northern Ireland · Age 65

Stephen Bell

director · Since 11/03/2014

British · Northern Ireland · Age 57

Sean Connolly

director · Since 10/03/2015

Irish · Northern Ireland · Age 56

Ian Raymond Mcclelland

director · Since 01/06/2026

Northern Irish · Northern Ireland · Age 53

John Ferguson

director · Since 01/06/2026

Northern Irish · Northern Ireland · Age 50

Robert Martin

director · Since 01/06/2026

Northern Irish · Northern Ireland · Age 57

Former

Thomas Iain Mcmordie

director · Resigned 21/01/2003

Patrick Thomas Magee

director · Resigned 21/01/2003

James Davison

director · Resigned 23/06/2003

Eric Samuel Smart

director · Resigned 20/03/2007

Samuel David Wharry

director · Resigned 11/01/2010

Neill Coleman

director · Resigned 11/01/2010

Robert John Kennedy

director · Resigned 11/01/2010

Daniel Oliver Magill

director · Resigned 11/01/2010

Hugh Vincent Mccambridge

director · Resigned 11/01/2010

David Denis James Minford

director · Resigned 11/01/2010

Robert E. H Peake

director · Resigned 11/01/2010

Richard Hugh Clyde

director · Resigned 11/01/2010

Brian Thomas William Knipe

secretary · Resigned 11/01/2010

John Mclean Liggett

director · Resigned 11/03/2014

Desmond Mcauley

director · Resigned 14/04/2014

Alex Scullion

director · Resigned 14/04/2014

John Ferguson

director · Resigned 29/05/2014

William Ian Bell

director · Resigned 29/05/2014

Thomas Alan Gibson

director · Resigned 10/03/2015

Harold John Sinclair

director · Resigned 10/03/2015

Brian Thomas William Knipe

director · Resigned 10/03/2015

Johnny Coleman

director · Resigned 14/03/2017

Patrick John Rafferty

director · Resigned 01/06/2026

Patrick John Rafferty

director · Resigned 01/06/2026

Desmond Rutherford

director · Resigned 01/06/2026

Desmond Rutherford

director · Resigned 01/06/2026

Samuel William Chesney

director · Resigned 01/06/2026

Mr Crosby Cleland

director · Resigned 01/06/2026

Mr Samuel William Chesney

director · Resigned 01/06/2026

Crosby Cleland

director · Resigned 01/06/2026

Mr Graham Mcmanus Kernohan

director · Resigned 01/06/2026

Raymond Cuddy

director · Resigned 01/06/2026

Graham Mcmanus Kernohan

director · Resigned 01/06/2026

Stephen Weatherup

director · Resigned 01/06/2026

Mr Raymond Cuddy

director · Resigned 01/06/2026

Mr Stephen Weatherup

director · Resigned 01/06/2026

Mr Colin Boggs

director · Resigned 01/06/2026

Colin Boggs

director · Resigned 01/06/2026

Dermot Mccullagh

director · Resigned 01/06/2026

Mr Dermot Mccullagh

director · Resigned 01/06/2026

Mr Roy Peake

director · Resigned 01/06/2026

Roy Peake

director · Resigned 01/06/2026

Mr Robin Arnold

director · Resigned 01/06/2026

Robin Arnold

director · Resigned 01/06/2026

Persons with Significant Control

Mr Eric Samuel Smart

Significant control

British · Northern Ireland · Age 76

15, Loughadian Road, Newry, BT35 6QU

Notified 22/06/2016

Mr Brian Martin Henry

Significant control

Irish · Northern Ireland · Age 61

15, Loughadian Road, Newry, BT35 6QU

Notified 22/06/2016

Mr Trevor Daniel Alexander Mcaleese

Significant control

British · Northern Ireland · Age 53

15, Loughadian Road, Newry, BT35 6QU

Notified 22/06/2016

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line115 Loughadian Road
2026-08-19

15 LOUGHADIAN ROAD

post townNewry
2026-08-19

NEWRY

officer appointedSMART, Eric Samuel
2026-08-19
officer appointedBELL, Stephen
2026-08-19
officer appointedBUCHANNON, Ian
2026-08-19
officer appointedCONNOLLY, Sean
2026-08-19
officer appointedFERGUSON, John
2026-08-19
officer appointedHENRY, Brian Martin
2026-08-19
officer appointedMARTIN, Robert
2026-08-19
officer appointedMCALEESE, Trevor Daniel Alexander
2026-08-19
officer appointedMCCLELLAND, Ian Raymond
2026-08-19
officer appointedPATTERSON, Mark Robert
2026-08-19