Radius Vehicle Solutions (Ni) Limited

NI046821

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Unit 33 City Business Park, Dunmurry, Belfast, BT17 9HY

Incorporated 09/06/2003

Previously known as

Traction Finance (Ni) Limited · until 06/12/2022

Lease Options Limited · until 10/03/2020

Mmw (No15) Limited · until 25/06/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Paul Declan Mcguire

director · Since 12/06/2003

GENERAL MANAGER

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Christopher Woolnough

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Simon Cowley

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Paul Declan Mcguire

director · Since 12/06/2003

British · Northern Ireland

Simon Cowley

director · Since 13/11/2025

British · England

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom

Christopher Woolnough

director · Since 13/11/2025

British · England

Former

Damien Peter Mcparland

director · Resigned 12/06/2003

Lesley Barbara Mcguire

secretary · Resigned 29/09/2022

Lesley Barbara Mcguire

director · Resigned 29/09/2022

Martina Hutton

director · Resigned 29/09/2022

David Michael Mccloy

director · Resigned 29/09/2022

William Samuel Green

director · Resigned 29/09/2022

CiaráN Michael O'Neill

director · Resigned 13/11/2025

William Stanley Holmes

director · Resigned 13/11/2025

Lee John Everett

director · Resigned 13/11/2025

Persons with Significant Control

Mr Paul Declan Mcguire

25–50% shares

25–50% votes

British · Northern Ireland

Notified 09/06/2016

Radius Limited

50–75% shares

50–75% votes

Appoint directors

Notified 29/09/2022

Former PSCs

Mrs Lesley Barbara Mcguire

Ceased 29/09/2022

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2026Registered 27/02/2026

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2026Registered 26/02/2026

Charge

outstanding

CLOSE LEASING LIMITED

Created 11/07/2024Registered 11/07/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/01/2022Registered 14/01/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/05/2019Registered 02/05/2019Satisfied 23/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 01/08/2018Registered 01/08/2018Satisfied 23/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 24/01/2018Registered 24/01/2018Satisfied 23/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 15/11/2017Registered 15/11/2017Satisfied 23/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/10/2017Registered 04/10/2017Satisfied 23/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 07/09/2017Registered 07/09/2017Satisfied 23/01/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 16/08/2017Registered 16/08/2017

Charge

satisfied

CLOSE LEASING LIMITED

Created 20/04/2017Registered 20/04/2017Satisfied 23/01/2024

Charge

outstanding

CLOSE LEASING LIMITED

Created 02/03/2017Registered 02/03/2017

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Unit 33 City Business Park

2026-08-11

UNIT 33 CITY BUSINESS PARK

post town → Belfast

2026-08-11

BELFAST

officer appointed → COWLEY, Simon

2026-08-11

officer appointed → IRVINE, Simeon Thomas

2026-08-11

officer appointed → MCGUIRE, Paul Declan

2026-08-11

officer appointed → WOOLNOUGH, Christopher

2026-08-11