Karkraft (N.I.) Limited

ActiveNI018011 Private limited company
Incorporated
5 December 1984 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audited abridged
Region
Northern Ireland
Address
12-15 Donegall Square West
Belfast
BT1 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 January 2019
Director · Appointed 2 January 2019
British
Born November 1974
Director · Appointed 2 January 2019
Canadian
Born July 1969 (57)
Officer history (9 former)
18 October 2019
Resigned Quinn, John Sidney as Director
2 January 2019
Resigned Horne, Stephen James as Director
2 January 2019
Appointed Hamilton, Andrew Craig as Director
2 January 2019
Appointed Jourdenais, Annick as Director
2 January 2019
Resigned Cunningham, Todd as Secretary
2 January 2019
Appointed Grant Thornton Secretarial Services Limited as Corporate Secretary
2 January 2019
Resigned Gray, Martin Kenneth as Director
1 April 2017
Appointed Gray, Martin Kenneth as Director
1 April 2017
Resigned Gillan, Joseph Hugh as Director
1 April 2017
Appointed Quinn, John Sidney as Director
1 April 2017
Appointed Cunningham, Todd as Secretary
1 April 2017
Appointed Horne, Stephen James as Director
1 April 2017
Resigned Reilly(jnr), Patrick James as Director
1 April 2017
Resigned Martin, Marie as Secretary
1 April 2017
Resigned Reilly, Norbert as Director
31 December 2002
Resigned Fryer, Harry Midgley as Director
5 December 1984
Appointed Fryer, Harry Midgley as Director
5 December 1984
Appointed Reilly, Norbert as Director
5 December 1984
Appointed Gillan, Joseph Hugh as Director
5 December 1984
Appointed Reilly(jnr), Patrick James as Director
5 December 1984
Appointed Martin, Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02680212
Former controllers (3)
1 April 2017
Ceased Joseph Hugh Gillan — Has significant influence or control
1 April 2017
Ceased Norbert Reilly — Has significant influence or control
1 April 2017
Ceased Patrick James Reilly — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Arleigh International Limited Owns 75–100% of shares
Aquafax Limited Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd Owns 75–100% of shares
Digraph Transport Supplies Limited Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Audited abridged accounts31 December 2025
29 July 2026Change of details for a person with significant control
29 July 2026Confirmation statement with no updates23 July 2026
25 September 2025Audited abridged accounts31 December 2024
17 September 2025Confirmation statement with updates23 July 2025
Show all recent filings

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