Company Information for

ULSTER CARPET MILLS (HOLDINGS) LIMITED

CASTLEISLAND FACTORY, PORTADOWN, CO ARMAGH, BT62 1EE,

Company Registration Number

NI001207

Private Limited Company

Active

About Ulster Carpet Mills (holdings) Ltd

ULSTER CARPET MILLS (HOLDINGS) LIMITED was founded on 1938-01-20 and has its registered office in Co Armagh. The organisation's status is listed as "Active". Ulster Carpet Mills (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ULSTER CARPET MILLS (HOLDINGS) LIMITED
Legal Registered Office
CASTLEISLAND FACTORY
PORTADOWN
CO ARMAGH
BT62 1EE
Other companies in BT62

Filing Information

Company NumberNI001207
Date formed1938-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 07:31:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Acheson Company Secretary 2011-06-20
David Robert Acheson Director FINANCIAL DIRECOR 2016-04-27 NORTHERN IRELAND
Nicholas David George Coburn Director COMPANY DIRECTOR 2003-06-27 UNITED KINGDOM
Lydia Sheelagh Inglis Director SELF EMPLOYED 2016-04-27 ENGLAND
Jesper Krojgaard Jensen Director DIRECTOR 2011-06-20 DENMARK
Raymond Frederick James Mckeown Director PURCHASING AND LOGISTICS DIRECTOR 2017-04-01 NORTHERN IRELAND
Mary Alys Montgomery Director COMPANY DIRECTOR 2002-04-29 UNITED KINGDOM
Caroline Somerville Director EDUCATION 2016-04-27 NORTHERN IRELAND
Edward Brice Wilson Director DIRECTOR 2000-06-20 NORTHERN IRELAND
Jeremy Edward Brice Wilson Director TEXTILE ENGINEER 2002-04-29 UNITED KINGDOM
John Andrew Wilson Director CONSULTANT ANAESTHETIST 2016-04-27 SCOTLAND
Richard James Wilson Director CHARTERED ACCOUNTANT 2002-04-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Walter O. Wilson Director 2000-06-20 2014-05-31
Richard James Wilson Company Secretary 2000-06-20 2011-06-20
John B Wilson Director 2000-06-20 2009-07-03
Christopher Gregory Michael Mills Director 2000-06-20 2004-03-31

Related Directorships for David Robert Acheson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Acheson ROGER OATES DESIGN COMPANY LIMITEDDirector 2016-07-20 CURRENT 1998-03-16 Active
David Robert Acheson BLAEBERRY PRESS LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active
David Robert Acheson ULSTER CARPET MILLS LIMITEDDirector 2004-03-04 CURRENT 1989-02-16 Active

Related Directorships for Nicholas David George Coburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David George Coburn UCM LOOMS LIMITEDDirector 2017-02-21 CURRENT 2017-02-21 Active
Nicholas David George Coburn NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRYDirector 2015-03-06 CURRENT 1869-08-24 Active

Related Directorships for Raymond Frederick James Mckeown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Frederick James Mckeown ULSTER CARPET MILLS LIMITEDDirector 2014-04-01 CURRENT 1989-02-16 Active
Raymond Frederick James Mckeown ULSTER YARNS LIMITEDDirector 2014-03-25 CURRENT 2000-09-14 Active

Related Directorships for Mary Alys Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Alys Montgomery ULSTER CARPET MILLS MERGED PENSION PLAN TRUSTEE LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Mary Alys Montgomery CLD SEVEN LIMITEDDirector 2005-04-19 CURRENT 2005-04-15 Dissolved 2016-11-08
Mary Alys Montgomery CLD SIX LIMITEDDirector 2005-04-19 CURRENT 2005-04-15 Dissolved 2016-11-08
Mary Alys Montgomery CLD THREE LIMITEDDirector 2005-04-19 CURRENT 2005-01-15 Dissolved 2016-11-08
Mary Alys Montgomery CLD TWO LIMITEDDirector 2005-04-19 CURRENT 2005-01-15 Dissolved 2016-11-08
Mary Alys Montgomery CLD FIVE LIMITEDDirector 2005-04-08 CURRENT 2005-04-25 Dissolved 2016-11-08
Mary Alys Montgomery CLD FOUR LIMITEDDirector 2005-04-05 CURRENT 2005-01-17 Dissolved 2016-11-08
Mary Alys Montgomery ULSTER CARPET MILLS (HOLDINGS) LIMITEDDirector 2002-04-29 CURRENT 1998-07-01 Active

Related Directorships for Edward Brice Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Brice Wilson ULSTER CARPET MILLS MERGED PENSION PLAN TRUSTEE LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Edward Brice Wilson THE CENTRE FOR CELTIC SPIRITUALITYDirector 2010-07-19 CURRENT 2010-07-19 Dissolved 2016-02-02
Edward Brice Wilson FOLLIES TRUST - THEDirector 2006-07-26 CURRENT 2006-07-26 Active
Edward Brice Wilson ULSTER CARPET MILLS (HOLDINGS) LIMITEDDirector 1999-01-29 CURRENT 1998-07-01 Active
Edward Brice Wilson ULSTER CARPET MILLS LIMITEDDirector 1989-02-16 CURRENT 1989-02-16 Active

Related Directorships for Jeremy Edward Brice Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Brice Wilson ULSTER CARPET MILLS LIMITEDDirector 2007-04-01 CURRENT 1989-02-16 Active
Jeremy Edward Brice Wilson CLD FOUR LIMITEDDirector 2005-04-19 CURRENT 2005-01-17 Dissolved 2016-11-08
Jeremy Edward Brice Wilson CLD SEVEN LIMITEDDirector 2005-04-19 CURRENT 2005-04-15 Dissolved 2016-11-08
Jeremy Edward Brice Wilson CLD SIX LIMITEDDirector 2005-04-19 CURRENT 2005-04-15 Dissolved 2016-11-08
Jeremy Edward Brice Wilson CLD THREE LIMITEDDirector 2005-04-19 CURRENT 2005-01-15 Dissolved 2016-11-08
Jeremy Edward Brice Wilson CLD TWO LIMITEDDirector 2005-04-19 CURRENT 2005-01-15 Dissolved 2016-11-08
Jeremy Edward Brice Wilson CLD FIVE LIMITEDDirector 2005-04-08 CURRENT 2005-04-25 Dissolved 2016-11-08