Mcshane Packaging Limited

NI056593

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12A AGHANORE ROAD, ARMAGH, BT61 8DJ

Incorporated 22/09/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

22220

Manufacture of plastic packing goods

Officers

Philippa Mcshane

secretary · Since 22/09/2005

BRITISH

Mr Patrick Mcshane

director · Since 22/09/2005

SALES DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Mrs Philippa Mcshane

director · Since 22/09/2005

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Mr Conor Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 21

Also on 1 other board

Miss Jordan Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 27

Also on 1 other board

Miss Megan Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 25

Also on 1 other board

Persons with Significant Control

Lewistown Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

12a, Aghanore Road, Armagh, BT61 8DJ

Notified 06/10/2021

Charges0 outstanding

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 10/10/2006Registered 17/10/2006Satisfied 14/08/2023