Ballymena Construction Company Limited

In liquidationNI001664 Private limited company

Incorporated: 28 April 1943 (83 years)
Industry: Dormant Company (99999)
Directors: Darren William Mcmillan
Paul Adamson

list may be incomplete
Owned by: Northstone Materials Limited
Accounts type: Dormant
Region: Northern Ireland
Address: C/o Interpath Advisory Suite 402
The Kelvin
17-25 College Square East
Belfast
BT1 6DH

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcmillan, Darren William

Director · Appointed 3 April 2026

Also at Premier Cement Limited, BP Concrete Flooring Limited, T O'Connell & Sons (Contractors) Limited · more companies

British

Born March 1972 (54)

Adamson, Paul

Director · Appointed 5 January 2026

Also at Premier Cement Limited, BP Concrete Flooring Limited, T O'Connell & Sons (Contractors) Limited · more companies

British

Born November 1972

Murphy, Denise

Secretary · Appointed 9 April 2009

Also at Premier Cement Limited, BP Concrete Flooring Limited, T O'Connell & Sons (Contractors) Limited · more companies

Officer history (8 former)

3 April 2026

Appointed Mcmillan, Darren William as Director

3 April 2026

Resigned Donnan, Andrew John William as Director

5 January 2026

Appointed Adamson, Paul as Director

31 December 2025

Resigned Wilson, John Nathanial as Director

30 September 2020

Resigned Sweeney, Edward as Director

30 September 2020

Appointed Wilson, John Nathanial as Director

1 October 2016

Appointed Donnan, Andrew John William as Director

5 April 2016

Resigned Mcquillan, Hugh Alexander Graham as Director

1 November 2012

Appointed Sweeney, Edward as Director

1 November 2012

Resigned Lowry, Mark Richmond as Director

31 December 2009

Resigned Quinn, William Noel as Director

30 December 2009

Appointed Lowry, Mark Richmond as Director

9 April 2009

Appointed Murphy, Denise as Secretary

9 April 2009

Resigned Reilly, Raymond Arnold as Secretary

11 January 2002

Resigned Mc Clure, Charles E.S. as Director

9 January 2002

Appointed Mcquillan, Hugh Alexander Graham as Director

28 April 1943

Appointed Reilly, Raymond Arnold as Secretary

28 April 1943

Appointed Mc Clure, Charles E.S. as Director

28 April 1943

Appointed Quinn, William Noel as Director

Ownership 1 active

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

Northstone Materials 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

Former controllers (1)

31 May 2023

Ceased Northstone (NI) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
25 August 2026	Declaration of solvency
20 August 2026	Appointment of a liquidator
20 August 2026	Registered office address changed
20 August 2026	Resolutions
22 July 2026	Replacement filing for the appointment of a director