Charles Brand Group Limited

NI622052

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 19/12/2013

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Steven George Turner

director · Since 30/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 3 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr Patrick Harney

director · Since 28/10/2024

OPERATIONAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Mr Darryl Mcalernon

director · Since 01/04/2026

IRISH · NORTHERN IRELAND · Age 36

Also on 3 other boards

Persons with Significant Control

Charles Brand Group Holdings Limited

75–100% shares

75–100% votes

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Reg: Ni609229 · United Kingdom · Limited Company

Notified 11/09/2023

Former PSCs

Mr Michael Anthony Lagan

Ceased 29/03/2022

Lagan Specialist Contracting Group Holdings Limited

Ceased 11/12/2017

Lagan Specialist Contracting Group Holdings Limited

Ceased 11/09/2023

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019

Charge

outstanding

NORTHERN BANK LIMITED

Created 07/02/2014Registered 21/02/2014