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Rgm Vent Limited

NI602044

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 Church Road, Ballynure, Ballyclare, BT39 9UF
Incorporated 08/02/2010

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mrs Kerry Ann Murphy

director · Since 08/02/2010

COMPANY SECRETARY

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Mr Raymond Murphy

director · Since 08/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Derick Ramsey

secretary · Since 06/10/2023

Also on 1 other board

Mr Jonathan Arthur Savage

director · Since 30/11/2023

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Mr Derick Ramsey

director · Since 04/12/2025

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Neale Martin Archibald

director · Since 05/02/2026

BRITISH · NORTHERN IRELAND · Age 48

Raymond Murphy

director · Since 08/02/2010

British · United Kingdom · Age 51

Kerry Ann Murphy

director · Since 08/02/2010

British · Northern Ireland · Age 46

Derick Ramsey

secretary · Since 06/10/2023

Jonathan Arthur Savage

director · Since 30/11/2023

British · Northern Ireland · Age 37

Derick Ramsey

director · Since 04/12/2025

British · Northern Ireland · Age 52

Neale Martin Archibald

director · Since 05/02/2026

British · Northern Ireland · Age 48

Former

Lowry James Grant

director · Resigned 31/01/2020

Gavin Wesley Eakin

secretary · Resigned 23/09/2022

Gavin Wesley Eakin

director · Resigned 23/09/2022

Maurice Andrew Grant

director · Resigned 14/11/2022

Deborah Ann Mcclinton

secretary · Resigned 11/08/2023

Persons with Significant Control

Rgm Topco Limited

75–100% shares
75–100% votes
Appoint directors

30, Church Road, Ballyclare, BT39 9UF

Reg: Ni675553 · Companies House · Private Limited Company

Notified 16/06/2021

Former PSCs

Mr Raymond Murphy

Ceased 16/09/2020

Mr Maurice Andrew Grant

Ceased 16/09/2020

Mr Raymond Murphy

Ceased 16/06/2021

Mr Maurice Andrew Grant

Ceased 16/06/2021

Rgm Vent Group Ltd

Ceased 16/12/2020

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 13/10/2023Registered 23/10/2023
Charge
outstanding

FORESIGHT GROUP LLP

Created 16/06/2021Registered 21/06/2021
Charge
outstanding

NORTHERN BANK LIMITED

Created 03/09/2013Registered 10/09/2013

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line130 Church Road
2026-07-09

30 CHURCH ROAD

post townBallyclare
2026-07-09

BALLYCLARE