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Provincewide Car Hire Limited

NI627623

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

54 Lisburn Road, Belfast, BT9 6AF
Incorporated 04/11/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mrs Keara Anne Pryce

director · Since 04/11/2014

INSURANCE BROKER

NORTHERN IRISH · NORTHERN IRELAND · Age 52

Mr Paul Williamson

director · Since 04/11/2014

INSURANCE BROKER

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Mr Trevor David White

director · Since 04/11/2014

EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Mr Colin Robert Atkinson

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 59

Also on 2 other boards

Mr Stewart Desmond Brady

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 51

Also on 4 other boards

Mr Norman Chambers

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 75

Also on 1 other board

Mr Peter Joseph Connolly

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Paul Hatty

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Mr Ronald Paul Matthews

director · Since 04/11/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Shaw Mccarroll

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Iain Douglas Stuart Patterson

director · Since 04/11/2014

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Trevor White

secretary · Since 01/09/2015

Colin Robert Atkinson

director · Since 04/11/2014

British · Northern Ireland · Age 59

Stewart Desmond Brady

director · Since 04/11/2014

British · Northern Ireland · Age 51

Norman Chambers

director · Since 04/11/2014

British · Northern Ireland · Age 75

Peter Joseph Connolly

director · Since 04/11/2014

British · United Kingdom · Age 57

Paul Hatty

director · Since 04/11/2014

British · Northern Ireland · Age 57

Ronald Paul Matthews

director · Since 04/11/2014

British · Northern Ireland · Age 57

Shaw Mccarroll

director · Since 04/11/2014

British · Northern Ireland · Age 55

Iain Douglas Stuart Patterson

director · Since 04/11/2014

British · Northern Ireland · Age 57

Keara Anne Pryce

director · Since 04/11/2014

Northern Irish · Northern Ireland · Age 52

Paul Williamson

director · Since 04/11/2014

Northern Irish · Northern Ireland · Age 54

Trevor David White

director · Since 04/11/2014

British · Northern Ireland · Age 59

Trevor White

secretary · Since 01/09/2015

Former

Fintan John Mcgrady

director · Resigned 01/05/2016

Sean Patrick Grant

director · Resigned 04/10/2018

Persons with Significant Control

Mr Peter Jospeh Connolly

Significant control

British · Northern Ireland · Age 57

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Ronald Paul Matthews

Significant control

British · Northern Ireland · Age 57

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Trevor White

Significant control

British · Northern Ireland · Age 59

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Colin Robert Atkinson

Significant control

British · Northern Ireland · Age 59

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Paul Hatty

Significant control

Northern Irish · Northern Ireland · Age 57

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Paul Williamson

Significant control

Northern Irish · Northern Ireland · Age 54

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Shaw Mccarroll

Significant control

British · Northern Ireland · Age 55

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Stuart Brady

Significant control

Northern Irish · Northern Ireland · Age 51

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Peter Joseph Connolly

Significant control

British · Northern Ireland · Age 57

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Norman Chambers

Significant control

British · Northern Ireland · Age 75

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Mr Iain Douglas Stuart Patterson

Significant control

British · Northern Ireland · Age 57

54, Lisburn Road, Belfast, BT9 6AF

Notified 06/04/2016

Former PSCs

Mrs Keara Anne Pryce

Ceased 31/12/2022

Mr Sean Patrick Grant

Ceased 04/10/2018

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 14/02/2020Registered 14/02/2020

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line154 Lisburn Road
2026-07-10

54 LISBURN ROAD

post townBelfast
2026-07-10

BELFAST