1
99 Kingsway, Dunmurry, Belfast, Co AntrimDissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolvedIIF 31 - Director → ME
2
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 34 - Director → ME
3
ALBURNUM LIMITED - 1991-11-19
C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, AntrimLiquidation Corporate (4 parents)
Officer
2013-01-31 ~ nowIIF 44 - Director → ME
4
LOUGH NEAGH SAND COMPANY, LIMITED-THE - 1999-07-23
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 14 - Director → ME
5
W.H.BECKETT & COMPANY LIMITED - 2006-06-13
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2013-01-31 ~ nowIIF 43 - Director → ME
6
BRETON (ULSTER) LIMITED - 1987-05-07
BRETON (ULSTER) LIMITED - 2000-01-01
BRETON ROECRETE LIMITED - 1992-08-20
BRETON PRECAST LIMITED - 2003-03-10
99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 6 - Director → ME
7
BRABCO NO: 118 (2002) LIMITED - 2002-08-21
C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (4 parents)
Officer
2020-10-31 ~ nowIIF 17 - Director → ME
8
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 35 - Director → ME
9
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 25 - Director → ME
10
99 Kingsway, Dunmurry, Belfast, Co AntrimDissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolvedIIF 30 - Director → ME
11
EHP CONTRACTORS (SWINDON) LIMITED - 1989-07-06
ROADSTONE (LONDON) LIMITED - 1989-06-06
C/o Farrans (construction) Limited, New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 19 - Director → ME
12
H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2013-06-03
NORTHSTONE BELFAST LIMITED - 2023-03-20
99 Kingsway, Dunmurry, Belfast, Co AntrimActive Corporate (3 parents)
Officer
2020-09-30 ~ nowIIF 9 - Director → ME
13
BETON (NORTHERN IRELAND) LIMITED - 2000-01-01
BALLINDERRY CONCRETE LIMITED - 1988-12-15
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 28 - Director → ME
14
C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, AntrimLiquidation Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 11 - Director → ME
15
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 26 - Director → ME
16
99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents, 1 offspring)
Officer
2020-09-30 ~ nowIIF 3 - Director → ME
17
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 50 - Director → ME
18
READYUSE SCOTT MARKETING LIMITED - 1992-12-14
C/o Northstone (ni) Limited, 99,kingsway, Dunmurry, BelfastActive Corporate (6 parents)
Officer
2020-09-30 ~ nowIIF 15 - Director → ME
19
99 Kingsway, Dunmurry, Belfast, Co AntrimDissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolvedIIF 29 - Director → ME
20
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 23 - Director → ME
21
DE FACTO 472 LIMITED - 1996-05-09
RMC CATHERWOOD LIMITED - 2013-06-06
Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, CambridgeshireDissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolvedIIF 37 - Director → ME
22
READY MIXED CONCRETE (ULSTER) LIMITED - 2013-06-06
Farrand Construction, New Cambridge House, Bassingbourn Road, Litlington, CambridgeshireDissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolvedIIF 38 - Director → ME
23
FARRANS LIMITED - 2023-03-20
T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
FARRANS (BELFAST) LIMITED - 2004-11-12
FARRANS, LIMITED - 1999-01-05
99 Kingsway, Dunmurry, BelfastActive Corporate (6 parents, 15 offsprings)
Officer
2020-09-30 ~ nowIIF 5 - Director → ME
24
READYMIX (NI) LIMITED - 2006-10-30
CEMEX (NI) LIMITED - 2013-06-04
LOWDEN & PARTNERS LIMITED - 2000-06-19
DE FACTO 469 LIMITED - 1996-05-09
Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, CambridgeshireActive Corporate (3 parents, 11 offsprings)
Officer
2020-09-30 ~ nowIIF 16 - Director → ME
25
RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
JOHN MCQUILLAN LIMITED - 1988-02-23
99 Kingsway, Dunmurry, Belfast, Co AntrimDissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-30 ~ dissolvedIIF 32 - Director → ME
26
DUDMAN (GARSTON) LIMITED - 2013-06-18
C/o Premier Cement Limited, Shed E, Kings Dock, Swansea, West GlamorganActive Corporate (6 parents)
Officer
2016-06-01 ~ nowIIF 21 - Director → ME
27
SEVCO 5106 LIMITED - 2013-04-26
C/o Premier Cement Limited Shed E, Kings Dock, SwanseaActive Corporate (6 parents)
Officer
2016-06-01 ~ nowIIF 20 - Director → ME
28
DUDMAN (MONTROSE) LIMITED - 2013-06-18
C/o Premier Cement Limited, Shed E Kings Dock, Swansea, West GlamorganActive Corporate (6 parents)
Officer
2016-06-01 ~ nowIIF 22 - Director → ME
29
D. A. F. G. INDUSTRIES LIMITED - 2000-01-01
C/o 99 Kingsway, Dunmurry, BelfastActive Corporate (6 parents, 4 offsprings)
Officer
2016-06-01 ~ nowIIF 10 - Director → ME
30
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 27 - Director → ME
31
C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, AntrimLiquidation Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 12 - Director → ME
32
371 Cushendall Road, Ballymena, County AntrimActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,046,048 GBP2024-12-31
Officer
2014-04-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 13 - Director → ME
34
99 Kingsway, Dunmurry, Belfast, Co AntrimActive Corporate (3 parents)
Officer
2020-09-30 ~ nowIIF 8 - Director → ME
35
99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 4 - Director → ME
36
Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-04-18 ~ nowIIF 47 - Director → ME
37
No1 Shed, Cliff Quay, Port Of Ipswich, SuffolkActive Corporate (6 parents)
Officer
2016-06-01 ~ nowIIF 18 - Director → ME
38
C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 36 - Director → ME
39
99 Kingsway, Dunmurray, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 1 - Director → ME
40
99 Kingsway, Dunmurry, BelfastActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 2 - Director → ME
41
TARMAC FARRANS JV LIMITED - 2025-10-21
99 Kingsway Dunmurry, Belfast, United KingdomActive Corporate (5 parents)
Officer
2025-06-13 ~ nowIIF 7 - Director → ME
42
99 Kingsway, Dunmurry, BelfastDissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolvedIIF 24 - Director → ME
43
381 Cushendall Road, Ballymena, AntrimActive Corporate (2 parents)
Officer
~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE