Website & contact details
- Group website
- The site of this company’s group or brand.
Brett Martin Limited
- Incorporated
- 17 April 1972 (54 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Geoffrey Darwin Stewart
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 24 Roughfort RoadMalluskCo AntrimBT36 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 24
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 20
Officers 6 active
Officer details are public data from the Companies House register.
Lewis, Stephen
Secretary · Appointed 16 April 2018
Stewart, Geoffrey Darwin
Director · Appointed 15 February 2013
British
Born August 1971 (55)
Director · Appointed 24 October 2011
British
Born November 1957
Director · Appointed 6 April 2005
British
Born April 1961 (65)
British
Born October 1960 (66)
Martin, Linda Denise
Director · Appointed 5 May 1999
British
Born April 1958 (68)
Officer history (12 former)
29 October 2025
Resigned Ruddock, Philip as Director
31 May 2023
Resigned Mcgrath, Harry Peter as Director
25 June 2018
Resigned Martin, Brian James as Secretary
16 April 2018
Appointed Lewis, Stephen as Secretary
5 December 2017
Resigned Gray, Michael Samuel as Secretary
5 December 2017
Appointed Martin, Brian James as Secretary
31 December 2014
Resigned Robinson, John David as Director
15 February 2013
Appointed Stewart, Geoffrey Darwin as Director
28 March 2012
28 March 2012
Appointed Gray, Michael Samuel as Secretary
28 March 2012
24 October 2011
2 June 2007
6 April 2005
25 February 2005
Appointed Ruddock, Philip as Director
11 November 2003
26 June 2002
31 March 2002
Resigned Elliot, David as Director
5 January 2000
Appointed Mcgrath, Harry Peter as Director
18 June 1999
Resigned Jamison, Michael William as Director
5 May 1999
Appointed Martin, Linda Denise as Director
5 May 1999
17 April 1972
17 April 1972
17 April 1972
17 April 1972
Appointed Jamison, Michael William as Director
17 April 1972
17 April 1972
Appointed Elliot, David as Director
17 April 1972
17 April 1972
Appointed Robinson, John David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni047139
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brett Martin Daylight Systems Limited Owns 75–100% of shares
Brett Martin Limited This company Owns 75–100% of shares
Ariel Plastics Limited Owns 75–100% of shares
The Ariel Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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