Ulster Weavers Home Limited

NI602986

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

3 Portman Business Park, Lisburn, BT28 2XF

Incorporated 28/04/2010

Previously known as

Ulster Weavers Limited · until 03/07/2024

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

13923

Manufacture of household textiles

46160

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Officers

Mr Ian Kenneth Webb

director · Since 26/05/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 5 other boards

Mr Mark Johnston

director · Since 24/04/2017

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 67

Also on 5 other boards

Mrs Helen Louise Flowers

director · Since 01/10/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 52

Ian Kenneth Webb

director · Since 26/05/2010

British · Northern Ireland · Age 53

Mark Johnston

director · Since 24/04/2017

British · Northern Ireland · Age 67

Helen Louise Flowers

director · Since 01/10/2024

British · England · Age 52

Former

Robert Mitchel Webb

director · Resigned 20/05/2015

Michael Robert Joseph Reid

director · Resigned 31/01/2017

Paul Robert Kirkwood

director · Resigned 31/03/2017

Colin William Cairns

director · Resigned 24/09/2018

Wendy Elizabeth Hamilton

director · Resigned 31/10/2019

Ian William Larmor Webb

director · Resigned 31/01/2020

Jonathon Mcallister

director · Resigned 31/01/2020

Christine Clements

director · Resigned 29/09/2023

Matthew Richard Wilson

director · Resigned 30/04/2025

Margaret Elaine Williams

secretary · Resigned 30/09/2025

Jonathan Francis Ford

director · Resigned 14/05/2026

Persons with Significant Control

Mr Ian Kenneth Webb

Significant control

British · Northern Ireland · Age 53

3, Portman Business Park, Lisburn, BT28 2XF

Notified 06/04/2016

John Hogg & Co Ltd

75–100% shares

75–100% votes

Appoint directors

3, Portman Business Park, Lisburn, BT28 2XF

Reg: R0000419 · Northern Ireland Register Of Companies · Limited Company

Notified 06/04/2016

Mr Ian William Larmor Webb

Significant control

British · Northern Ireland · Age 79

3, Portman Business Park, Lisburn, BT28 2XF

Notified 06/04/2016

Former PSCs

Mr Robert Mitchel Webb

Ceased 20/02/2026

Charges13 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/02/2024Registered 08/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2023Registered 09/08/2023Satisfied 26/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2023Registered 20/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 17/05/2019Registered 21/05/2019

Charge

satisfied

HSBC BANK PLC

Created 17/05/2019Registered 20/05/2019Satisfied 26/02/2026

Charge

outstanding

HSBC BANK PLC

Created 13/02/2019Registered 19/02/2019

Charge

outstanding

HSBC BANK PLC

Created 13/02/2019Registered 19/02/2019

Charge

outstanding

HSBC BANK PLC

Created 15/02/2019Registered 15/02/2019

Charge

outstanding

HSBC BANK PLC

Created 15/02/2019Registered 15/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 26/10/2018Registered 30/10/2018

Charge

outstanding

HSBC UK BANK PLC

Created 26/10/2018Registered 30/10/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/10/2018Registered 30/10/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/10/2018Registered 30/10/2018

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2018Registered 19/10/2018

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2018Registered 19/10/2018

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 3 Portman Business Park

2026-07-19

3 PORTMAN BUSINESS PARK

post town → Lisburn

2026-07-19

LISBURN