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Woodmarque Holdings Ltd

NI655751

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16 Mullaghbane Road, Dungannon, BT70 1SR
Incorporated 17/09/2018

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ronan Quinn

director · Since 17/09/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 5 other boards

Mr Cormac Mccloskey

director · Since 30/03/2026

IRISH · NORTHERN IRELAND · Age 54

Also on 5 other boards

Mr Damien Treanor

director · Since 30/03/2026

IRISH · IRELAND · Age 63

Ronan Quinn

director · Since 17/09/2018

Irish · Northern Ireland · Age 35

Cormac Mccloskey

director · Since 30/03/2026

Irish · Northern Ireland · Age 54

Damien Treanor

director · Since 30/03/2026

Irish · Ireland · Age 63

Former

Darrel Joseph Quinn

director · Resigned 30/03/2026

Brian Joseph Quinn

director · Resigned 30/03/2026

Louise Colton

director · Resigned 30/03/2026

Persons with Significant Control

Mr Damien Treanor

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors

16, Mullaghbane Road, Dungannon, BT70 1SR

Notified 30/03/2026

Mr Cormac Mccloskey

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors

16, Mullaghbane Road, Dungannon, BT70 1SR

Notified 30/03/2026

Former PSCs

Mr Brian Joseph Quinn

Ceased 11/02/2025

Mr Darrel Joseph Quinn

Ceased 30/03/2026

Mrs Louise Colton

Ceased 30/03/2026

Mr Ronan Quinn

Ceased 30/03/2026

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2026Registered 01/04/2026
Charge
outstanding

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

Created 31/07/2019Registered 05/08/2019
Charge
outstanding

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

Created 31/07/2019Registered 05/08/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line116 Mullaghbane Road
2026-07-19

16 MULLAGHBANE ROAD

post townDungannon
2026-07-19

DUNGANNON