Materials Testing Limited

ActiveNI012760 Private limited company
Incorporated
18 May 1978 (48 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Northstone Materials Limited
Accounts type
Full
Region
Northern Ireland
Address
C/o Northstone (NI) Limited
99
Kingsway
Dunmurry
BT17 9NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2026
British
Born November 1972
Healy, Tom
Director · Appointed 1 June 2023
Irish
Born March 1963 (63)
Director · Appointed 27 October 2022
British
Born March 1972 (54)
Secretary · Appointed 9 April 2009
Officer history (9 former)
3 April 2026
Resigned Donnan, William John Andrew as Director
3 April 2026
Appointed Adamson, Paul as Director
31 December 2025
Resigned Wilson, John Nathanial as Director
1 June 2023
Appointed Healy, Tom as Director
30 May 2023
Resigned Ellis, Gordon Paul as Director
1 November 2022
Appointed Ellis, Gordon Paul as Director
27 October 2022
Resigned Ellis, Gordon Paul as Director
27 October 2022
Appointed Donnan, William John Andrew as Director
27 October 2022
Appointed Mcmillan, Darren William as Director
30 September 2020
Appointed Wilson, John Nathanial as Director
30 September 2020
Resigned Sweeney, Edward as Director
1 October 2016
Appointed Sweeney, Edward as Director
5 April 2016
Resigned M'Quillan, Hugh Alexander Graham as Director
9 April 2009
Appointed Murphy, Denise as Secretary
9 April 2009
Resigned Reilly, Raymond Arnold as Secretary
30 April 2006
Resigned Clarke, Ralph Osmund as Director
17 August 2005
Appointed M'Quillan, Hugh Alexander Graham as Director
11 January 2002
Resigned Mcclure, Charles Ernest Stewart as Director
12 December 2001
Appointed Ellis, Gordon Paul as Director
18 May 1978
Appointed Mcclure, Charles Ernest Stewart as Director
18 May 1978
Appointed Clarke, Ralph Osmund as Director
18 May 1978
Appointed Reilly, Raymond Arnold as Secretary

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 153

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates19 April 2026
3 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
7 January 2026Termination of appointment of a director
Show all 153 filings

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