Barbour Engineering & Fabrication Limited

NI687633

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 35-37 SOMERTON INDUSTRIAL PARK, BELFAST, BT3 9JB

Incorporated 22/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Gordon David Burns

director · Since 22/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

Mr Darren Joseph Leslie

director · Since 22/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Iain Neil Parkhill

director · Since 22/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Mr Gavin Robert Rankin

director · Since 22/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Alexei James Schreier

director · Since 02/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Mrs Claire Louisa Dudley-Scales

director · Since 02/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 45 other boards

Mr Mark Adam Gibbor

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

Mr Philip Hoffbrand

director · Since 02/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Process Automation & Calibrations Holdings Limited

75–100% shares

75–100% votes

Units 35-37, Somerton Industrial Park, Belfast, BT3 9JB

Reg: Ni657403 · Companies House · Limited Company

Notified 22/04/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025