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Clearlift Material Handling Limited

NI604828

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3 Carn Drive Carn Industrial Estate, Portadown, Craigavon, BT63 5WJ
Incorporated 21/10/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Stephen James Morrow

director · Since 31/12/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mr Jonathan James Savage

secretary · Since 31/12/2014

Also on 1 other board

Mr Jonathan James Savage

director · Since 06/04/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Kieran O'Connor

secretary · Since 15/07/2020

Mr Martin Patrick Mcginn

director · Since 30/09/2024

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Stephen James Morrow

director · Since 31/12/2014

British · Northern Ireland · Age 51

Jonathan James Savage

secretary · Since 31/12/2014

Jonathan James Savage

director · Since 06/04/2015

British · Northern Ireland · Age 48

Kieran O'Connor

secretary · Since 15/07/2020

Martin Patrick Mcginn

director · Since 30/09/2024

Irish · Northern Ireland · Age 48

Former

Pauline Mclarnon

director · Resigned 23/05/2011

Daniel Moore

director · Resigned 31/05/2011

David Harris

director · Resigned 13/06/2012

Jonathan James Savage

director · Resigned 22/08/2012

David Bell

secretary · Resigned 11/07/2013

Stephen James Morrow

director · Resigned 11/07/2013

David Harris

director · Resigned 11/07/2013

Jonathan James Savage

director · Resigned 17/11/2013

Kieran O'Connor

director · Resigned 07/03/2014

Lough Shore Nominees Limited

corporate director · Resigned 06/04/2015

Pauline Savage

director · Resigned 15/07/2020

Persons with Significant Control

Mr Jonathan James Savage

25–50% votes

British · Northern Ireland · Age 48

3, Carn Drive Carn Industrial Estate, Craigavon, BT63 5WJ

Notified 01/10/2016

Lough Shore Investments Llp

75–100% shares
50–75% votes

47 A, Botanic Avenue, Belfast, BT7 1JL

Reg: Nc000693 · Northern Ireland · Limited Partnership

Notified 01/07/2020

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2025Registered 26/10/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 12/06/2025Registered 30/06/2025
Charge
outstanding

CLOE BROTHERS LIMITED

Created 12/06/2025Registered 25/06/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 16/09/2024Registered 27/09/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 16/09/2024Registered 27/09/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2022Registered 05/08/2022
charge
satisfied

NORTHERN BANK

Created 13/12/2012Registered 19/12/2012Satisfied 22/11/2022
charge
outstanding

LOUGH SHORE INVESTMENTS LLP

Created 23/05/2011Registered 08/06/2011

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13 Carn Drive Carn Industrial Estate
2026-07-25

3 CARN DRIVE CARN INDUSTRIAL ESTATE

post townCraigavon
2026-07-25

CRAIGAVON

officer appointedO'CONNOR, Kieran
2026-07-25
officer appointedSAVAGE, Jonathan James
2026-07-25
officer appointedMCGINN, Martin Patrick
2026-07-25
officer appointedMORROW, Stephen James
2026-07-25
officer appointedSAVAGE, Jonathan James
2026-07-25