T O'Connell & Sons (Contractors) Limited

ActiveNI012709 Private limited company
Incorporated
18 April 1978 (48 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Northstone Materials Limited
Accounts type
Small
Region
Northern Ireland
Address
99 Kingsway
Dunmurray
Belfast
BT17 9NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2026
British
Born March 1972 (54)
Director · Appointed 5 January 2026
British
Born November 1972
Secretary · Appointed 9 April 2009
Officer history (11 former)
3 April 2026
Appointed Mcmillan, Darren William as Director
3 April 2026
Resigned Donnan, Andrew John William as Director
5 January 2026
Appointed Adamson, Paul as Director
31 December 2025
Resigned Wilson, John Nathanial as Director
30 September 2020
Resigned Sweeney, Edward as Director
30 September 2020
Appointed Wilson, John Nathanial as Director
30 September 2020
Appointed Donnan, Andrew John William as Director
5 April 2016
Resigned Mcquillan, Hugh Alexander Graham as Director
1 November 2012
Resigned Lowry, Mark Richmond as Director
1 November 2012
Appointed Sweeney, Edward as Director
31 December 2009
Resigned Quinn, William Noel as Director
30 December 2009
Appointed Lowry, Mark Richmond as Director
9 April 2009
Resigned Reilly, Raymond Arnold as Secretary
9 April 2009
Appointed Murphy, Denise as Secretary
14 September 2007
Resigned O'Connell, Seamus as Secretary
14 September 2007
Appointed Quinn, William Noel as Director
14 September 2007
Appointed Reilly, Raymond Arnold as Secretary
14 September 2007
Appointed Mcquillan, Hugh Alexander Graham as Director
14 September 2007
Appointed O'Connell, Seamus as Secretary
14 September 2007
Resigned O'Connell, Gerard as Director
14 September 2007
Resigned O'Connell, Seamus as Director
14 September 2007
Resigned O'Connell, Thomas as Director
18 April 1978
Appointed O'Connell, Gerard as Director
18 April 1978
Appointed O'Connell, Seamus as Director
18 April 1978
Appointed O'Connell, Thomas as Director

Ownership 1 active

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

Northstone Materials Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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