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Vita Materials Limited

NI622072

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 15 City Business Park, The Cutts Dunmurray Industrial Estate, Dunmurray, BT17 9GX
Incorporated 20/12/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Ian Kirby

secretary · Since 20/12/2013

Also on 1 other board

Mr Ian Kirby

director · Since 20/12/2013

DIRECTOR

IRISH · IRELAND · Age 61

Also on 1 other board

Ms Rachel Katherine Mccann

director · Since 23/01/2024

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Ian Kirby

secretary · Since 20/12/2013

Ian Kirby

director · Since 20/12/2013

Irish · Ireland · Age 61

Rachel Katherine Mccann

director · Since 23/01/2024

Irish · Northern Ireland · Age 49

Former

Porema Limited

corporate secretary · Resigned 20/12/2013

Sean Kavanagh

director · Resigned 20/12/2013

Fergus Colm Hilliard

director · Resigned 30/05/2018

John F Mchenry

director · Resigned 01/05/2019

Anish Patil

director · Resigned 21/09/2022

Michelle Catherine Gunning

director · Resigned 23/01/2024

Persons with Significant Control

Deirdre Ronan

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

Irish · Ireland · Age 66

C/O Vita Materials Limited Unit 15 City Business P, The Cutts Dunmurray Industrial Estate, Belfast, BT17 9GX

Notified 03/11/2016

Former PSCs

Amg Materials (Ireland) Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 30/09/2021Registered 07/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/07/2017Registered 02/08/2017Satisfied 19/12/2024

Change History

officer appointedKIRBY, Ian
2026-08-10
officer appointedKIRBY, Ian
2026-08-10
officer appointedMCCANN, Rachel Katherine
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 15 City Business Park
2026-08-10

UNIT 15 CITY BUSINESS PARK

post townDunmurray
2026-08-10

DUNMURRAY