The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Wilson, John Andrew, Dr
    Consultant Anaesthetist born in September 1967
    Individual (1 offspring)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Coburn, Nicholas David George
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Acheson, David Robert
    Financial Direcor born in April 1967
    Individual (11 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Acheson, David Robert
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Jeremy Edward Brice
    Textile Engineer born in June 1970
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Edward Brice
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Inglis, Lydia Sheelagh
    Self Employed born in March 1975
    Individual (1 offspring)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Somerville, Caroline
    Education born in July 1966
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Mckeown, Alan
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Richard James
    Chartered Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Dexter, Ian Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Cuddy, Judith Lesley
    Group Treasury & Finance Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Montgomery, Mary Alys
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jensen, Jesper Krojgaard
    Director born in September 1961
    Individual
    Officer
    2011-06-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Mills, Christopher Gregory Michael
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Mckeown, Raymond Frederick James
    Purchasing And Logistics Director born in May 1957
    Individual
    Officer
    2017-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Wilson, Richard James
    Individual (10 offsprings)
    Officer
    ~ 2011-06-20
    OF - Secretary → CIF 0
  • 5
    Wilson, John B
    Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Wilson, Walter O.
    Director born in December 1929
    Individual (1 offspring)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER CARPET MILLS (HOLDINGS) LIMITED

Previous name
ULSTER CARPET MILLS, LIMITED - 1989-03-31
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
Related profiles found in government register
  • ULSTER CARPET MILLS (HOLDINGS) LIMITED
    Info
    ULSTER CARPET MILLS, LIMITED - 1989-03-31
    Registered number NI001207
    Castleisland Factory, Portadown, Co Armagh BT62 1EE
    Private Limited Company incorporated on 1938-01-20 (87 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ULSTER CARPET MILLS (HOLDINGS) LIMITED
    S
    Registered number Ni001207
    Castleisland Factory, Craigavon, County Armagh, United Kingdom, BT62 1EE
    Corporate in Companies House, Northern Ireland
    CIF 1
  • ULSTER CARPET MILLS (HOLDINGS) LIMITED
    S
    Registered number Ni001207
    Castleisland Factory, Garvaghy Road, Portadown, Craigavon, Northern Ireland, BT62 1EE
    Limited Company in Northern Ireland
    CIF 2
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Stephenson Close, Andover, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,719,672 GBP2022-08-31
    Person with significant control
    2023-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Long Barn, Ledbury Road Eastnor, Ledbury, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Castleisland Factory, Garvaghy Road, Portadown
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 86 Killowen Old Road Killowen Old Road, Rostrevor, Newry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -21,126 GBP2023-12-31
    Person with significant control
    2019-07-04 ~ 2021-10-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.