Website & contact details
- Group website
- The site of this company’s group or brand.
Northstone Materials Limited
- Incorporated
- 28 August 1941 (85 years)
- Previously known as
- Farrans Limited (until 20 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Operation of gravel and sand pits; mining of clays and kaolin (08120)Manufacture of concrete products for construction purposes (23610)Construction of roads and motorways (42110)
- Directors
- Tom Healy
- Owned by
- CRH Building Products Limited
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 73 Holywood RoadCraigantletNewtownardsBT23 4TQ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Denise
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1975 (51)
Healy, Tom
Director · Appointed 1 June 2023
Irish
Born March 1963 (63)
Director · Appointed 27 October 2022
British
Born March 1972 (54)
Officer history (12 former)
3 April 2026
1 April 2026
1 April 2026
Appointed Murphy, Denise as Secretary
31 March 2026
31 December 2025
1 June 2023
Appointed Healy, Tom as Director
27 October 2022
30 September 2020
30 September 2020
1 November 2012
1 November 2012
31 December 2009
30 December 2009
9 April 2009
9 April 2009
9 April 2009
9 April 2009
31 December 2003
Resigned Mcbriar, Edward Fullerton as Director
30 December 2003
11 January 2002
Resigned Mcclure, Charles Ernest S as Director
9 January 2002
29 October 1999
Resigned Magowan, Andrew Bell as Director
31 December 1998
Resigned Ervin, Wilson as Director
28 August 1941
Appointed Magowan, Andrew Bell as Director
28 August 1941
Appointed Mcclure, Charles Ernest S as Director
28 August 1941
Appointed Mcbriar, Edward Fullerton as Director
28 August 1941
Appointed Ervin, Wilson as Director
28 August 1941
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CRH Building Products Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Northstone Materials Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares
Filings 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 8 July 2026 | Registered office address changed | |||
| 17 June 2026 | Appointment of a secretary | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary |
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