Ulster Carpets Limited

ActiveNI001207 Private limited company
Incorporated
20 January 1938 (88 years)
Previously known as
Ulster Carpet Mills (Holdings) Limited (until 10 November 2026)
Ulster Carpet Mills, Limited (until 31 March 1989)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Accounts type
Group
Region
Northern Ireland
Address
Castleisland Factory
Portadown
Co Armagh
BT62 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born September 1970 (56)
Director · Appointed 31 October 2026
British
Born May 1968 (58)
Director · Appointed 1 December 2025
British
Born April 1979 (47)
Director · Appointed 9 November 2023
British
Born February 1982 (44)
Director · Appointed 27 April 2016
British
Born April 1967 (59)
Acheson, David Robert
Secretary · Appointed 20 June 2011
Director · Appointed 27 June 2003
British
Born August 1959 (67)
Director · Appointed 29 April 2002
British
Born June 1970 (56)
Wilson, Richard James
Director · Appointed 29 April 2002
British
Born July 1969 (57)
Officer history (13 former)
31 October 2026
Resigned Mckeown, Alan as Director
31 October 2026
Resigned Inglis, Lydia Sheelagh as Director
31 October 2026
Resigned Wilson, John Andrew as Director
31 October 2026
Resigned Wilson, Edward Brice as Director
31 October 2026
Resigned Somerville, Caroline as Director
31 October 2026
Resigned Montgomery, Mary Alys as Director
31 October 2026
Appointed Maney, Adrian Gerald Francis as Director
31 October 2026
Resigned Dexter, Ian Charles as Director
31 October 2026
Appointed Guy, Rachel as Director
1 December 2025
Appointed Copeland, Beverley Louise as Director
24 February 2025
Appointed Mckeown, Alan as Director
31 August 2024
Resigned Jensen, Jesper Krojgaard as Director
9 November 2023
Appointed Cuddy, Judith Lesley as Director
6 February 2023
Appointed Dexter, Ian Charles as Director
6 September 2019
1 April 2017
Appointed Mckeown, Raymond Frederick James as Director
27 April 2016
Appointed Inglis, Lydia Sheelagh as Director
27 April 2016
Appointed Somerville, Caroline as Director
27 April 2016
Appointed Wilson, John Andrew as Director
27 April 2016
Appointed Acheson, David Robert as Director
31 May 2014
Resigned Wilson, Walter O. as Director
20 June 2011
Appointed Jensen, Jesper Krojgaard as Director
20 June 2011
Resigned Wilson, Richard James as Secretary
20 June 2011
Appointed Acheson, David Robert as Secretary
3 July 2009
Resigned Wilson, John B as Director
31 March 2004
27 June 2003
Appointed Coburn, Nicholas David George as Director
29 April 2002
Appointed Wilson, Richard James as Director
29 April 2002
Appointed Montgomery, Mary Alys as Director
29 April 2002
Appointed Wilson, Jeremy Edward Brice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ulster Carpets Limited This company
Roger Oates Design Company Limited Owns 75–100% of shares
Solidwool Limited Owns 75–100% of shares
Ucm Looms Limited Owns 75–100% of shares
Ucmp Merged Limited Partnership Has significant influence or control

Filings 255

Show all 255 filings

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