Pirrie Belfast Limited

Active13009889 Private limited company
Incorporated
11 November 2020 (5 years)
Industry
Construction of commercial buildings (41201)
Directors
Simon David Ainslie Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born December 1983 (42)
Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 13 March 2023
British
Born September 1979 (47)
Officer history (8 former)
12 February 2026
Appointed Bunyan, Michael Joseph as Director
6 February 2026
Resigned Mcghin, Adam as Director
6 February 2026
Resigned Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
13 March 2023
Appointed Pease, Alex as Director
13 March 2023
Resigned Simpson, Richard Charles as Director
25 April 2022
Appointed Sergeant, Sarah Jane as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
28 February 2021
Resigned Davies, James Miles as Director
11 November 2020
Appointed Davies, James Miles as Director
11 November 2020
Appointed Byrom, Philip Martin as Secretary
11 November 2020
Appointed Byrom, Philip Martin as Director
11 November 2020
Appointed Simpson, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2539870

Holdings 1

Companies where Pirrie Belfast Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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