Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Farrans Limited
- Incorporated
- 19 May 1958 (68 years)
- Previously known as
- Northstone (NI) Limited (until 31 October 2025)Farrans Limited (until 12 November 2004)T. B. F. Thompson (Garvagh) Limited (until 5 January 1999)
- Industry
- Development of building projects (41100) Construction of roads and motorways (42110)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Marcus Carne
- Owned by
- Owen Henry Sisk
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 101 KingswayDunmurryBelfastBT17 9NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Also at John Sisk & Son Limited · more companies
Irish
Born March 1965 (61)
Toles, Maura
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born September 1974 (52)
Carne, Marcus
Director · Appointed 31 October 2025
Irish
Born December 1978 (47)
Director · Appointed 1 October 2020
Irish
Born June 1969 (57)
Officer history (35 former)
30 January 2026
31 October 2025
31 October 2025
Appointed Toles, Maura as Secretary
31 October 2025
31 October 2025
Appointed Carne, Marcus as Director
31 October 2025
Appointed Toles, Maura as Director
31 October 2025
Resigned Toles, Maura as Director
31 October 2025
Resigned Murphy, Denise as Secretary
31 October 2025
Resigned Healy, Tom as Director
31 October 2025
1 June 2023
1 June 2023
4 February 2022
31 December 2021
Resigned Mahon, Oliver as Director
2 September 2021
17 December 2020
17 December 2020
1 October 2020
1 October 2020
30 September 2020
21 December 2016
1 May 2016
1 May 2016
Appointed Mahon, Oliver as Director
5 April 2016
24 November 2015
Resigned Mc Knight, Kenneth as Director
7 August 2014
7 August 2014
Appointed Healy, Tom as Director
7 August 2014
7 August 2014
7 August 2014
Resigned Mintern, James as Director
7 August 2014
Resigned Morris, Henry as Director
1 January 2014
Appointed Murphy, Denise as Secretary
1 January 2013
31 December 2012
30 April 2010
Appointed Mintern, James as Director
31 December 2009
26 November 2009
Appointed Mc Knight, Kenneth as Director
26 November 2009
Resigned Dempsey, Donal James as Director
16 April 2009
Resigned Manifold, Albert as Director
16 April 2009
9 April 2009
Resigned Reilly, Raymond Arnold as Director
9 April 2009
11 November 2008
1 July 2007
Appointed Manifold, Albert as Director
30 June 2007
Resigned Doyle, Declan William as Director
31 January 2007
Appointed Morris, Henry as Director
31 January 2007
Resigned O'Loghlen, Anthony Michael as Director
30 June 2006
30 April 2006
31 March 2006
24 June 2004
24 June 2004
31 December 2003
Resigned Mcbriar, Edward F as Director
8 April 2003
Resigned Griffin, Brian E. as Director
13 March 2003
Appointed Dempsey, Donal James as Director
13 March 2003
Appointed Doyle, Declan William as Director
31 December 1999
Resigned Godson, Daniel John as Director
29 October 1999
Resigned Magowan, Andrew B as Director
2 August 1999
31 July 1999
Resigned Mcintyre, Ronald as Director
31 December 1998
Resigned Ervin, Wilson as Director
1 July 1997
1 January 1995
19 May 1958
Appointed Mcintyre, Ronald as Director
19 May 1958
19 May 1958
19 May 1958
Appointed Mcbriar, Edward F as Director
19 May 1958
19 May 1958
Appointed Griffin, Brian E. as Director
19 May 1958
Appointed O'Loghlen, Anthony Michael as Director
19 May 1958
Appointed Godson, Daniel John as Director
19 May 1958
19 May 1958
Appointed Magowan, Andrew B as Director
19 May 1958
Appointed Reilly, Raymond Arnold as Director
19 May 1958
Appointed Ervin, Wilson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Owen Henry Sisk
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1980 (46)
Former controllers (2)
31 October 2025
Ceased Northstone Materials Limited — Owns 75–100% of shares
31 May 2023
Ceased CRH Building Products Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Farrans Limited This company
Farrans (Construction) Limited Owns 75–100% of shares
FMP Construction Joint Venture Limited Owns 75–100% of shares
FMP Joint Venture Limited Owns 75–100% of shares
MCL Group Industries Ltd Owns 75–100% of shares
North Lisburn Development Consortium Limited Owns 25–50% of shares
Sarcon (No. 156) Limited Owns 25–50% of shares
The Wallace Gardens Estate Management Company Limited Owns 25–50% of shares
What Farrans say about themselves
“Building and Civil Engineering Contractor”
Filings 296
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Registered office address changed | |||
| 27 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Appointment of a director |
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