Campbell McCleave & Company Limited

ActiveNI017231 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Other transportation support activities (52290)
Directors
Tara Jane Connell
Accounts type
Small
Region
Northern Ireland
Address
35/39 Middlepath Street
Belfast
BT5 4BG

Website & contact details

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

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born June 1983 (43)
Connell, Tara Jane
Director · Appointed 15 August 2025
Irish
Born December 1973 (52)
Director · Appointed 15 August 2025
British
Born February 1971 (55)
Officer history (6 former)
7 October 2025
Appointed Cockram, Robyn Anne as Director
15 August 2025
Appointed Connell, Tara Jane as Director
15 August 2025
Appointed Jones, Lisa Amanda as Director
15 August 2025
Resigned Peoples, Philip Robert as Secretary
15 August 2025
Resigned Thompson, John Christopher as Director
15 August 2025
Resigned Peoples, Philip Robert as Director
30 September 2014
Resigned Mccleave, Samuel Fergus as Director
30 September 2014
Appointed Peoples, Philip Robert as Secretary
30 September 2014
Resigned Mccleave, Samuel Fergus as Secretary
29 November 2013
Resigned O'Neill, Arthur as Director
3 February 1984
Appointed Mccleave, Samuel Fergus as Director
3 February 1984
Appointed Peoples, Philip Robert as Director
3 February 1984
Appointed Mccleave, Samuel Fergus as Secretary
3 February 1984
Appointed Thompson, John Christopher as Director
3 February 1984
Appointed O'Neill, Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni008586
Former controllers (2)
15 August 2025
Ceased Philip Robert Peoples — Owns 25–50% of shares
15 August 2025
Ceased John Christopher Thompson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bravura Developments Limited Has significant influence or control
Campbell McCleave & Company Limited This company Owns 75–100% of shares
Cmass Ltd Owns 75–100% of shares
I. F. S. Courier Express Ltd Owns 75–100% of shares
Ifs Contract Services Limited Proposed for strike-offOwns 75–100% of shares
Ifs Global Logistics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates30 November 2025
30 November 2025Current accounting period shortened
24 October 2025Appointment of a director
17 October 2025Appointment of a director
17 October 2025Appointment of a director
Show all recent filings

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