Primestock Meats

NI639701

active

private unlimited

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lissheffield House Lissheffield Road, Loughgall, Armagh, BT61 8QB

Incorporated 20/07/2016

Previously known as

Primestock Meats Ltd · until 03/03/2017

Compliance

Last accounts

31/12/2016

total exemption full

Accounts

Up to date

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

01629

Officers

Mr James Alexander Annett

director · Since 30/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Matthew James Hewitt

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Also on 2 other boards

James Alexander Annett

director · Since 30/08/2016

British · Northern Ireland · Age 54

Matthew James Hewitt

director · Since 13/03/2023

British · Northern Ireland · Age 33

Former

Michael Mclernon

director · Resigned 30/08/2016

James Hewitt

director · Resigned 13/03/2023

Persons with Significant Control

Mr James Alexander Annett

Significant control

British · Northern Ireland · Age 54

Lissheffield House, Lissheffield Road, Armagh, BT61 8QB

Notified 31/08/2016

Matthew James Hewitt

25–50% shares

British · Northern Ireland · Age 33

Lissheffield House, Lissheffield Road, Armagh, BT61 8QB

Notified 18/05/2023

Former PSCs

Mr Michael Mclernon

Ceased 31/08/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 22/05/2017Registered 31/05/2017

Change History

status → active

2026-07-16

Active

type → private-unlimited

2026-07-16

Private Unlimited Company

address line1 → Lissheffield House Lissheffield Road

2026-07-16

LISSHEFFIELD HOUSE LISSHEFFIELD ROAD

post town → Armagh

2026-07-16

ARMAGH