Ards Holdings Limited

ActiveNI009882 Private limited company
Incorporated
6 December 1973 (52 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
60 Boucher Place
Belfast
BT12 6HT

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
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Irish
Born March 1970 (56)
Director · Appointed 31 May 2026
British
Born December 1968 (57)
Director · Appointed 1 April 2007
British
Born December 1971 (54)
Secretary
British
Officer history (12 former)
31 May 2026
Resigned Gilroy, Raymond as Director
31 May 2026
Appointed Nutt, Mark as Director
31 May 2026
Appointed Moore, Sean as Director
28 June 2024
Resigned Hughes, Gerard Charles as Director
14 September 2012
Resigned O'Neill, Edwin Gerard as Director
31 August 2012
Resigned Hart, John as Director
31 March 2011
Resigned Wilson, John as Director
31 December 2007
Resigned Reynolds, Anthony as Director
1 April 2007
Appointed Gilroy, Raymond as Director
1 April 2007
Appointed Hughes, Gerard Charles as Director
1 April 2007
Appointed Hutchinson, Ray as Director
4 September 2006
Resigned Platt, Joseph Alexander as Director
31 December 2003
Resigned Shaw, William Robert as Director
1 January 2003
Appointed Hart, John as Director
31 August 2002
Resigned Patterson, John Anthony as Director
31 May 2002
Resigned Rainey, John Anthony as Director
8 June 2001
Resigned Carr, Sean as Director
27 July 2000
Appointed O'Neill, Edwin Gerard as Director
27 July 2000
Appointed Wilson, John as Director
27 July 2000
Appointed Carr, Sean as Director
31 March 2000
Resigned Purdy, Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. Ni653961
Former controllers (1)
17 September 2018
Ceased Ray Hutchinson — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ards Holdings Limited This company Owns 75–100% of shares
Ards Trust Limited Owns 75–100% of shares
Gilbert-Ash Fitout Limited Owns 75–100% of shares
Gilbert-Ash Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
18 June 2026Appointment of a director
23 January 2026Confirmation statement with no updates31 December 2025
27 September 2025Other filing
Show all recent filings

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