Company Information for

SAM MCLERNON LIMITED

3 Ballyknockan Road, Saintfield, Ballynahinch, CO DOWN, BT24 7HG,

Company Registration Number

NI008435

Private Limited Company

Active

About Sam Mclernon Ltd

SAM MCLERNON LIMITED was founded on 1971-10-27 and has its registered office in Ballynahinch. The organisation's status is listed as "Active". Sam Mclernon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAM MCLERNON LIMITED
Legal Registered Office
3 Ballyknockan Road
Saintfield
Ballynahinch
CO DOWN
BT24 7HG
Other companies in BT24

Filing Information

Company NumberNI008435
Date formed1971-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-06
Filing return next due2025-05-20
Type of accountsFULL
Last Datalog update:
2024-05-07 16:02:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Gerard Bothwell Company Secretary 2009-12-01
Ronald Gibson Mclernon Director DIRECTOR 1971-10-27 NORTHERN IRELAND
Samuel Barry Keith Mclernon Director DIRECTOR 2000-05-06 NORTHERN IRELAND
Annette Mary Norton Director DIRECTOR 2010-05-01 IRELAND
Ivan Powell Director DIRECTOR 2009-12-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Kerry Mclernon Director 2000-05-06 2013-02-08
Edward Simmons Director 2009-12-01 2011-06-14
Keith Mclernon Company Secretary 2000-05-06 2009-12-01

Related Directorships for Ronald Gibson Mclernon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Gibson Mclernon SAM MCLERNON THE PACKAGING CENTREDirector 2012-05-22 CURRENT 2012-05-18 Active
Ronald Gibson Mclernon MCLERNON COMPUTERS (N.I.) LIMITEDDirector 2002-07-13 CURRENT 1990-07-16 Active
Ronald Gibson Mclernon MPS (NI) LIMITEDDirector 1999-06-16 CURRENT 1999-05-05 Active

Related Directorships for Samuel Barry Keith Mclernon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Barry Keith Mclernon KMSE ESTATES LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active
Samuel Barry Keith Mclernon PHARMA SERVICES (N.I.) LIMITEDDirector 2002-12-04 CURRENT 2001-05-24 Active
Samuel Barry Keith Mclernon MPS (NI) LIMITEDDirector 1999-06-16 CURRENT 1999-05-05 Active

Related Directorships for Ivan Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Powell SAM MCLERNON HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2005-05-12 Active