Isaac Agnew (Holdings) Limited

ActiveNI000668 Private limited company
Incorporated
5 March 1931 (95 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
18 Boucher Way
Belfast
BT12 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 6 August 2012
British
Born December 1962 (63)
Murphy, Alan
Secretary · Appointed 30 June 2012
Director · Appointed 10 January 2012
British
Born November 1960
Dobson, Robert James Oliver
Director · Appointed 22 June 2007
British
Born November 1964
Rogers, Jospeh Foster
Director · Appointed 1 January 2000
British
Born May 1958 (68)
Director
British
Born August 1950 (76)
Officer history (11 former)
30 July 2025
Resigned Robinson, Brian Forbes as Director
30 July 2025
Resigned Taggart, Thomas Joseph as Director
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
6 August 2012
Appointed Eakin, Richard David John as Director
30 June 2012
Appointed Murphy, Alan as Secretary
30 June 2012
Resigned Agnew, Philip William as Secretary
30 June 2012
Resigned Agnew, Philip William as Director
31 May 2012
Resigned Agnew, Andrew Isaac David as Director
10 January 2012
Appointed Nieuwenhuys, Gerard Edward as Director
10 January 2012
Resigned Agnew, David Isaac as Director
10 January 2012
Appointed Collinson, Adam as Director
22 June 2007
Appointed Agnew, Philip William as Director
22 June 2007
Appointed Agnew, Philip William as Secretary
22 June 2007
Resigned Murray, James Peter as Secretary
22 June 2007
Resigned Murray, James Peter as Director
22 June 2007
Appointed Dobson, Robert James Oliver as Director
9 September 2004
Appointed Agnew, Andrew Isaac David as Director
15 April 2000
Appointed Taggart, Thomas Joseph as Director
1 January 2000
Appointed Rogers, Jospeh Foster as Director
31 December 1999
Resigned Ferres, Robert Mc Clure as Director
31 December 1999
Resigned Mcmillan, Timothy Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Ni610593

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Isaac Agnew (Holdings) Limited This company Owns 75–100% of shares
Agnew Autoexchange Limited Owns 75–100% of shares
Agnew Commercials Limited Owns 75–100% of shares
Agnew Leasing Ltd Owns 75–100% of shares
Bavarian Garages (N.I) Limited Owns 75–100% of shares
I A P C B Limited Owns 75–100% of shares
Isaac Agnew (Mallusk) Limited Owns 75–100% of shares
Isaac Agnew Limited Owns 75–100% of shares
Trade Parts Specialist (N.I.) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
15 July 2026Confirmation statement with no updates30 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?