Website & contact details
- Group website
- The site of this company’s group or brand.
CHC Group Limited
- Incorporated
- 13 January 1969 (57 years)
- Previously known as
- Craigavon Heating Centre Limited (until 19 November 1997)
- Industry
- Steam and air conditioning supply (35300) Electrical installation (43210)Plumbing, heat and air-conditioning installation (43220)Combined facilities support activities (81100)
- Controlled by
- Terence Dale PooleRichard Ian BeattieAndrew Mark Beattie
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 33 Seagoe Industrial EstateCraigavonCo.ArmaghBT63 5QD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2014
British
Born May 1978 (48)
Director · Appointed 16 August 2007
British
Born April 1978 (48)
Secretary · Appointed 1 May 2003
British
Director · Appointed 1 May 2003
British
Born November 1974
Director · Appointed 1 May 2003
British
Born October 1978 (48)
Director · Appointed 1 May 2003
British
Born October 1975 (51)
Officer history (5 former)
12 December 2024
29 February 2020
7 April 2014
24 August 2012
23 January 2009
16 August 2007
30 May 2003
Resigned Beattie, William Brian as Director
1 May 2003
1 May 2003
1 May 2003
1 May 2003
Resigned Poole, Derek William as Secretary
1 May 2003
1 May 2003
13 January 1969
Appointed Poole, Derek William as Secretary
13 January 1969
Appointed Beattie, William Brian as Director
13 January 1969
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1978 (48)
British
Born October 1978 (48)
British
Born November 1974
British
Born October 1975 (51)
Holdings 3
Companies where CHC Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 August 2024
1 August 2024
Ceased William Brian Beattie — Has significant influence or control
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 21 February 2026 | Satisfaction of a charge in full | |||
| 21 February 2026 | Satisfaction of a charge in full | |||
| 18 February 2026 | Satisfaction of a charge in full | |||
| 18 February 2026 | Satisfaction of a charge in full |
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