FH Ballyclare Limited

Active01872933 Private limited company
Incorporated
19 December 1984 (41 years)
Previously known as
Kingspan Century (NI) Limited (until 27 April 2026)
Springvale Insulation Limited (until 23 February 2022)
Banro Sections Limited (until 7 March 2011)
Earlier: Spar Sections Limited, Normdata Limited
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Mark Connor
Owned by
Accounts type
Full
Region
West Midlands
Address
Unit 14 Longport Enterprise Centre
Scott Lidgett Road
Stoke
ST6 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at LF Fasthouse Ltd · more companies
British
Born July 1976 (50)
Director · Appointed 31 March 2026
Also at LF Fasthouse Ltd
British
Born July 1970 (56)
Connor, Mark
Director · Appointed 1 October 2025
Irish
Born December 1986 (39)
Officer history (39 former)
31 March 2026
Resigned Kingspan Group Limited as Corporate Secretary
31 March 2026
Appointed Clements, Colin William as Director
31 March 2026
Resigned Mcmahon, David as Director
31 March 2026
Resigned O'Dwyer, Siobhan as Director
31 March 2026
Appointed Beddow, Claire Susanne as Director
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
Resigned Mcauliffe, Ian as Director
28 April 2025
Resigned Treanor, Gary as Director
1 December 2024
Resigned Lawlor, Alan as Director
1 November 2024
Appointed Mcmahon, David as Director
1 May 2024
Appointed O'Dwyer, Siobhan as Director
1 May 2024
Resigned Kearney, Aiveen as Director
15 April 2024
Resigned Stevenson, Mark as Director
16 May 2022
Resigned Mannion, Ralph as Director
16 May 2022
Appointed Kearney, Aiveen as Director
28 February 2022
Resigned Hillman, Carina Elizabeth as Director
26 January 2022
Appointed Treanor, Gary as Director
26 January 2022
Appointed Stevenson, Mark as Director
1 October 2021
Appointed Hillman, Carina Elizabeth as Director
1 October 2021
Resigned Quarrell, Lwana as Director
31 December 2020
Appointed Lawlor, Alan as Director
31 December 2020
Appointed Mcauliffe, Ian as Director
31 December 2020
Resigned Wilson, Peter Charles as Director
1 January 2019
Appointed Mannion, Ralph as Director
1 January 2019
Resigned Hewitt Burnley, Richard as Director
1 September 2018
Resigned Lawlor, Alan as Director
2 April 2015
Appointed Hewitt Burnley, Richard as Director
2 April 2015
Appointed Quarrell, Lwana as Director
1 December 2014
Appointed Lawlor, Alan as Director
30 June 2014
Resigned Freeman, Pat as Director
1 May 2014
Resigned Treanor, John Francis as Director
19 August 2011
Resigned Murtagh, Gene as Director
31 May 2011
Resigned Mulvihill, Dermot as Director
31 March 2011
Appointed Freeman, Pat as Director
31 March 2011
Appointed Wilson, Peter Charles as Director
31 March 2011
Appointed Treanor, John Francis as Director
31 March 2011
Resigned Mccarthy, Gilbert as Director
31 October 2010
Appointed Mccarthy, Gilbert as Director
31 December 2007
Resigned Murtagh, Brendan as Director
16 November 2007
Resigned Fell, Nigel Anthony Russell as Director
31 July 2007
Resigned O'Sullivan, Patrick as Director
12 October 2006
Appointed Fell, Nigel Anthony Russell as Director
12 October 2006
Resigned Evans, Jonathan Leslie, Dr as Director
12 October 2006
Appointed Murtagh, Gene as Director
12 October 2006
Appointed Murtagh, Brendan as Director
12 October 2006
Appointed Kingspan Group Limited as Corporate Secretary
12 October 2006
Appointed O'Sullivan, Patrick as Director
12 October 2006
Appointed Mulvihill, Dermot as Director
12 October 2006
Resigned Wright, David as Director
12 October 2006
Resigned Evans, Martyn William as Director
12 October 2006
Resigned Evans, Martyn William as Secretary
12 October 2006
Resigned Woodlock, Henry as Director
31 March 2006
Resigned Austen, Patrick George as Director
18 July 2005
Appointed Wright, David as Director
28 February 2005
Resigned Tippett, Richard William as Director
27 January 2005
Appointed Woodlock, Henry as Director
27 January 2005
Appointed Austen, Patrick George as Director
3 June 2004
Resigned Barnes, Graham Leslie as Director
1 April 2004
Appointed Tippett, Richard William as Director
31 March 2004
Resigned Skivington, John as Director
24 November 2001
Resigned Evans, John Russell as Director
26 February 2001
Resigned Perry, Wayne Arthur as Secretary
26 February 2001
Appointed Evans, Martyn William as Director
26 February 2001
Appointed Evans, Martyn William as Secretary
1 November 1999
Appointed Barnes, Graham Leslie as Director
1 November 1999
Appointed Skivington, John as Director
18 January 1999
Appointed Evans, John Russell as Director
18 January 1999
Appointed Evans, Jonathan Leslie, Dr as Director
18 January 1999
Resigned Hayward, John as Director
18 January 1999
Resigned Coyne, Terence John as Director
14 January 1999
Resigned Smolka, Jozef Piotr as Director
6 January 1998
Resigned Freeman, John as Director
28 February 1995
Resigned Reynolds, Brian as Director
17 February 1993
Resigned Staniforth, Mary as Secretary
1 February 1993
Appointed Smolka, Jozef Piotr as Director
17 February 1992
Appointed Perry, Wayne Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni633135
Former controllers (1)
31 March 2026
Ceased Kingspan Group PLC — Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
30 September 2026Full accounts31 December 2025
27 April 2026Certificate of change of name
13 April 2026Cessation of a person with significant control
13 April 2026Registered office address changed
Show all 224 filings

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