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United Molasses Group Limited

NI605189

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CLARENDON HOUSE, BELFAST, BT1 3BG
Incorporated 22/11/2010

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Benjamin Macer

director · Since 08/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr William Bingham Barnett

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mrs Claudine Jane Heron

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 16 other boards

Mr Brian Damian Potter

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Sebastian Benedict Ethelwald Vella

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Jason Brown

secretary · Since 16/03/2021

Mrs Grainne Caitriona Quinn

director · Since 25/02/2026

IRISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Persons with Significant Control

Ceres 2012 Limited

75–100% shares
75–100% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni611677 · N Ireland Companies Registry · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., TRADING AS RABOBANK DUBLIN AS "SECURITY TRUSTEE"

Created 31/10/2016Registered 03/11/2016
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., TRADING AS RABOBANK DUBLIN AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016
charge
satisfied

RABOBANK IRELAND PUBLIC LIMITED COMPANY

Created 28/02/2013Registered 13/03/2013Satisfied 24/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/2012Registered 30/07/2012Satisfied 09/04/2018
charge
satisfied

RABOBANK IRELAND PUBLIC LIMITED COMPANY

Created 23/03/2012Registered 11/04/2012Satisfied 09/04/2018
charge
satisfied

RABOBANK IRELAND PUBLIC LIMITED COMPANY

Created 23/03/2012Registered 11/04/2012Satisfied 09/04/2018