Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Ardbarron Trust Limited
- Incorporated
- 12 December 1985 (40 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueBallywonardNewtownabbeyBT36 4RT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born June 1970 (56)
Director · Appointed 15 February 2023
British
Born June 1969 (57)
Director · Appointed 15 February 2023
British
Born May 1964 (62)
Director · Appointed 12 December 1985
British
Born April 1964 (62)
Director · Appointed 12 December 1985
British
Born December 1936 (89)
Director · Appointed 12 December 1985
British
Born August 1962 (64)
Officer history (6 former)
4 November 2025
4 March 2024
15 February 2023
15 February 2023
23 March 2016
2 June 2015
15 January 2015
Resigned Cullen, William Norman as Director
1 May 2012
31 October 2010
Resigned Gilpin, Norman as Director
31 October 2010
Resigned Gilpin, Norman as Secretary
12 December 1985
Appointed Gilpin, Norman as Secretary
12 December 1985
Appointed Gilpin, Norman as Director
12 December 1985
Appointed Cullen, William Norman as Director
12 December 1985
12 December 1985
12 December 1985
12 December 1985
12 December 1985
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Ardbarron Trust Limited This company
John Henderson (Holdings) Limited Owns 75–100% of shares
Henderson Foodservice Limited Owns 75–100% of shares
Henderson Retail Limited Owns 75–100% of shares
77 Retail Ballybeen Holdings Limited Owns 75–100% of shares
88 Retail Holdings Limited Owns 75–100% of shares
T&M Retail Ltd Owns 75–100% of shares
Henderson Wholesale Limited Owns 75–100% of shares
Dargan Press Limited - the Owns 75–100% of shares
Henderson Print Limited Owns 75–100% of shares
Henderson Technology Limited Owns 75–100% of shares
McConnells Markethill Limited Owns 75–100% of shares
Vivo Ltd Owns 75–100% of shares
John Henderson (Mallusk) Limited Has significant influence or control
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 April 2025 | Director's details changed |
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