Balcas Limited

ActiveNI005325 Private limited company
Incorporated
17 August 1962 (64 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Mike Glennon
Patrick John Glennon
John Kenneth Wilson
Accounts type
Full
Region
Northern Ireland
Address
75 Killadeas Road
Laragh
Ballinamallard
Enniskillen
BT94 2ES

Filing status

Accounts due
30 September 2027
Last accounts
25 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Patrick Brian
Secretary · Appointed 14 March 2022
Glennon, Mike
Director · Appointed 29 October 2021
Irish
Born August 1963 (63)
Glennon, Patrick John
Director · Appointed 29 October 2021
Irish
Born January 1961 (65)
Wilson, John Kenneth
Director · Appointed 2 November 2011
Irish
Born June 1953 (73)
Officer history (22 former)
14 March 2022
Appointed Murphy, Patrick Brian as Secretary
29 October 2021
Appointed Glennon, Mike as Director
29 October 2021
Appointed Glennon, Patrick John as Director
29 October 2021
Resigned Murphy, Patrick Brian as Director
29 October 2021
Resigned Murphy, Patrick Brian as Secretary
29 October 2021
Resigned Kingon, Stephen as Director
8 December 2015
Resigned Graham, Laurance Nigel as Director
8 May 2015
Resigned Dekker, Dirk Rolf as Director
7 May 2015
Resigned Kidney, Ernest S as Director
27 February 2015
Resigned Scott, Robert William Lowry as Director
13 February 2015
Resigned Walsh, Colin James as Director
23 January 2015
Resigned Langan, Aidan Francis as Director
19 February 2013
Appointed Graham, Laurance Nigel as Director
2 November 2011
Resigned Dinh, Buu Quoc as Director
2 November 2011
Appointed Wilson, John Kenneth as Director
3 June 2009
Resigned Sansom, Joost Arien as Director
3 June 2009
Appointed Dekker, Dirk Rolf as Director
31 July 2008
Resigned Liston, Jeremiah Vincent as Director
30 June 2008
Resigned Mcgowan - Smyth, Robert as Director
9 June 2008
Appointed Kingon, Stephen as Director
22 April 2008
Resigned Greenaway, Richard George as Director
22 April 2008
Resigned Madigan, Patrick as Director
22 April 2008
Resigned Kidney, Andrew James as Director
22 April 2008
Resigned Kidney, George as Director
22 April 2008
Resigned Kidney, David George as Director
22 April 2008
Resigned Hamilton, Marquis James Harold Charles as Director
4 October 2007
Appointed Dinh, Buu Quoc as Director
4 October 2007
Appointed Sansom, Joost Arien as Director
8 June 2006
Appointed Madigan, Patrick as Director
26 October 2005
Appointed Scott, Robert William Lowry as Director
27 September 2005
Resigned Smithwick, Paul Benedict as Director
28 March 2005
Appointed Langan, Aidan Francis as Director
31 March 2004
Appointed Greenaway, Richard George as Director
8 March 2001
Resigned Ennis, Harold Alexander, Dr as Director
8 March 2001
Appointed Liston, Jeremiah Vincent as Director
28 June 2000
Appointed Smithwick, Paul Benedict as Director
18 February 2000
Resigned Carson, William Montgomery as Director
27 April 1999
Appointed Walsh, Colin James as Director
27 April 1999
Appointed Mcgowan - Smyth, Robert as Director
27 April 1999
Appointed Kidney, David George as Director
27 April 1999
Appointed Kidney, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc283835

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Balcas Limited This company Owns 75–100% of shares
Balcas Bioenergy Limited Owns 75–100% of shares
Balcas Timber Limited Owns 75–100% of shares
Ballycassidy Sawmills Limited Owns 75–100% of shares
Glennon Bros. Energy Ltd Owns 75–100% of shares (as a firm)
Pontrilas Group Limited Owns 75–100% of shares
Pontrilas Harvesting Limited Owns 75–100% of shares
Pontrilas Merchants Limited Owns 75–100% of shares
Rainbridge Holdings Ltd Owns 75–100% of shares
Pontrilas Packaging Limited Owns 75–100% of shares
Giffords Commercial Land Limited Owns 75–100% of shares
Nationwide Pallets Ltd Owns 75–100% of shares
Pontrilas Sawmills Limited Owns 75–100% of shares
Timberly Limited Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts25 December 2025
6 July 2026Confirmation statement with no updates27 June 2026
30 September 2025Full accounts26 December 2024
30 June 2025Confirmation statement with no updates27 June 2025
19 September 2024Full accounts28 December 2023
Show all 312 filings

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