Radius Vehicle Solutions (Ni) Limited

NI046821

active

Private Limited Company

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, BELFAST, BT17 9HY

Incorporated 09/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 59

Also on 2 other boards

Mr Simon Cowley

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mr Christopher Woolnough

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Persons with Significant Control

Mr Paul Declan Mcguire

25–50% shares

25–50% votes

British · Northern Ireland · Age 59

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

Notified 09/06/2016

Radius Limited

50–75% shares

50–75% votes

Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

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

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/2012Registered 18/04/2012Satisfied 16/09/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/05/2009Registered 11/05/2009Satisfied 02/09/2016

charge

satisfied

EAST, BELFAST · ULSTER BANK LIMITED

Created 21/07/2003Registered 23/07/2003Satisfied 05/12/2011