Ulster Wool Group Limited

ActiveNI014871 Private limited company
Incorporated
13 April 1981 (45 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
British Wool Marketing Board
Ulster Wool Growers Ltd
Accounts type
Small
Region
Northern Ireland
Address
20
Tirgracey Road
Muckamore
Co. Antrim
BT41 4PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born March 1981 (45)
Director · Appointed 25 September 2024
Northern Irish
Born January 1968 (58)
Hogley, Andrew
Secretary · Appointed 4 November 2020
Director · Appointed 4 November 2020
British
Born October 1977 (49)
Director · Appointed 2 January 2019
British
Born March 1951 (75)
Kelly, Brendan
Director · Appointed 31 May 2018
British
Born January 1960 (66)
Director · Appointed 28 June 2006
British
Born January 1955 (71)
Officer history (17 former)
16 July 2025
Appointed Whelan, Andrew as Director
25 September 2024
Appointed Martin, John as Director
25 September 2024
Resigned Orr, John, Doctor as Director
4 November 2020
Resigned Farren, Joseph Michael as Director
4 November 2020
Appointed Hogley, Andrew as Secretary
4 November 2020
Appointed Hogley, Andrew Joseph as Director
4 November 2020
Resigned Farren, Joseph Michael as Secretary
2 January 2019
Appointed Gibson, David Ian, Mr. as Director
30 November 2018
Resigned Martin, William as Director
31 May 2018
Appointed Kelly, Brendan as Director
31 March 2018
Resigned Buchanan, Ian as Director
1 June 2016
Appointed Farren, Joseph Michael as Secretary
1 June 2016
Appointed Farren, Joseph Michael as Director
31 May 2016
Resigned Hartley, Ian Malcolm as Director
31 May 2016
Resigned Hartley, Ian Malcolm as Secretary
21 March 2015
Appointed Hartley, Ian Malcolm as Secretary
20 March 2015
Resigned Marshall Williams, Angela Vanessa as Secretary
1 September 2010
Appointed Marshall Williams, Angela Vanessa as Secretary
31 August 2010
Resigned Nunn, David as Secretary
26 April 2010
Resigned Nunn, David as Director
28 June 2006
Appointed O'Neill, William Bamford as Director
28 June 2006
Resigned Dale, John as Director
28 June 2006
Resigned Megahey, Maurice Neely as Director
17 June 2003
Appointed Dale, John as Director
6 April 2003
Resigned Mc Ilroy, Samuel Wilson as Director
8 July 2002
Resigned Thompson, Philip Andrew as Director
1 July 2002
Appointed Nunn, David as Director
12 December 2001
Appointed Buchanan, Ian as Director
12 December 2001
Resigned Loane, Warren B as Director
12 December 2001
Appointed Orr, John, Doctor as Director
31 July 2001
Resigned Cather, Jacob A as Director
12 December 2000
Appointed Thompson, Philip Andrew as Director
30 September 2000
Resigned Evans, Alun as Director
13 April 1981
Appointed Megahey, Maurice Neely as Director
13 April 1981
Appointed Evans, Alun as Director
13 April 1981
Appointed Nunn, David as Secretary
13 April 1981
Appointed Mc Ilroy, Samuel Wilson as Director
13 April 1981
Appointed Hartley, Ian Malcolm as Director
13 April 1981
Appointed Loane, Warren B as Director
13 April 1981
Appointed Martin, William as Director
13 April 1981
Appointed Cather, Jacob A as Director

Ownership 2 active

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

British Wool Marketing Board
Corporate entity · Notified 1 May 2016
Owns 25–50% of shares
Government Body
Ulster Wool Growers Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limted Company

Holdings 3

Companies where Ulster Wool 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
Active

Filings 160

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company30 April 2026
18 June 2026Confirmation statement with no updates18 June 2026
28 May 2026Replacement filing for the appointment of a director
25 September 2025Accounts for a small company30 April 2025
16 July 2025Appointment of a director
Show all 160 filings

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