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S. E. Marshall & Co. Limited

NI048629

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

14 Granville Road, Dungannon, BT70 1NJ
Incorporated 11/11/2003

Previously known as

Unwin Seeds Limited · until 12/11/2004
Alton Agencies Limited · until 18/08/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Robert Henry Lavery

director · Since 29/07/2004

BUSINESS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Mr Edward John Conroy

director · Since 29/07/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 9 other boards

Mr. Robert Henry Lavery

director · Since 29/07/2004

BUSINESS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Robert Henry Lavery

director · Since 29/07/2004

British · Northern Ireland · Age 61

Edward John Conroy

director · Since 29/07/2004

British · Northern Ireland · Age 63

Former

Dorothy May Kane

director · Resigned 29/07/2004

Malcolm Joseph Harrison

director · Resigned 29/07/2004

Martin John Brown

director · Resigned 26/11/2005

Martin Clare Harvey

director · Resigned 30/11/2012

Francis Keenan

director · Resigned 30/09/2015

John Bernard Mcveigh

secretary · Resigned 09/02/2021

John Bernard Mcveigh

director · Resigned 09/02/2021

Persons with Significant Control

Mr. Edward John Conroy

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 63

14, Granville Road, Dungannon, BT70 1NJ

Notified 06/04/2016

Robert Henry Lavery

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 61

14 Granville Industrial Estate, Granville Road, Dungannon, BT70 1NJ

Notified 22/05/2020

Mr. Robert Henry Lavery

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 61

14 Granville Industrial Estate, Granville Road, Dungannon, BT70 1NJ

Notified 22/05/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line114 Granville Road
2026-07-19

14 GRANVILLE ROAD

post townDungannon
2026-07-19

DUNGANNON