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Kitchenmaster Hygiene Group Limited

NI685357

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

11 COMBER ROAD, CARRYDUFF, BT8 8AN
Incorporated 28/01/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Colin John Stanley

secretary · Since 28/01/2022

Also on 6 other boards

Mr David Michael Mccloy

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 16 other boards

Dr Brian Arthur O'Kane

director · Since 28/01/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 1 other board

Mr Colin John Stanley

director · Since 28/01/2022

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Desmond Roche

director · Since 19/10/2023

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Also on 4 other boards

Persons with Significant Control

Kitchenmaster Chemicals Group Limited

75–100% shares
75–100% votes

11 Comber Road, Carryduff, Belfast, BT8 8AN

Reg: Ni738431 · Register Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Mr David Michael Mccloy

Ceased 30/05/2022

Mr Colin John Stanley

Ceased 01/04/2026

Charges3 outstanding

Charge
outstanding

PANORAMIC SME FUND 3 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (FUND MANAGE

Created 01/04/2026Registered 16/04/2026
Charge
outstanding

DAVID CLARKE · GREG HAMILL · IAN DAVID VICTOR KERR · JAMES MAIRS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

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

Created 30/05/2022Registered 13/06/2022