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Elm Meadows Company Limited
NI631774
active
ltd
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Riverview The Green, Lambeg, Lisburn, BT27 5SR
Incorporated 09/06/2015
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Roger John Pannell
director · Since 09/06/2015
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 52
Also on 14 other boards
Mr Jonathan Matthew Lloyd
secretary · Since 09/06/2016
Jonathan Matthew Lloyd
secretary · Since 09/06/2016
Former
Michael Joseph Mcallister
director · Resigned 09/06/2015
Tom Picking
director · Resigned 31/05/2024
Persons with Significant Control
Mr Roger John Pannell
Significant control
British · Northern Ireland · Age 52
Riverview, The Green, Lisburn, BT27 5SR
Notified 01/10/2016
Hazel Terrace Company Limited
75–100% shares
Riverview, The Green, Lisburn, BT27 5SR
Notified 04/08/2023
Charges1 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 27/10/2017Registered 30/10/2017
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Riverview The Green
2026-07-22RIVERVIEW THE GREEN
post town → Lisburn
2026-07-22LISBURN
officer appointed → LLOYD, Jonathan Matthew
2026-07-22officer appointed → PANNELL, Roger John
2026-07-22