Kestrel Thermo-Plastics Limited

ActiveNI020599 Private limited company
Incorporated
22 June 1987 (39 years)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Small
Region
Northern Ireland
Address
89 Drumgarner Road
Kilrea
Co Londonderry
BT51 5TE

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Charles Tennant and Company (Northern Ireland) Limited, Riggott and Company Limited, Belgrave Contract Management Limited · more companies
Northern Irish
Born September 1980 (46)
Corrigan, Siobhan Mary
Secretary · Appointed 1 January 2026
Director · Appointed 22 February 2024
Also at Northern Road Markings Limited
Irish
Born August 1974 (52)
Director · Appointed 20 April 2023
Also at Northern Road Markings Limited, Belgrave Contract Management Limited, Tennants Consolidated Limited · more companies
British
Born August 1975 (51)
Officer history (15 former)
30 March 2026
Appointed Mcclure, Timothy as Director
27 March 2026
Resigned Simmons, Catherine as Director
1 January 2026
Appointed Corrigan, Siobhan Mary as Secretary
1 January 2026
Resigned Simmons, Catherine as Secretary
22 February 2024
Appointed Fowley, Carla as Director
22 February 2024
Appointed Simmons, Catherine as Secretary
22 February 2024
Appointed Simmons, Catherine as Director
22 February 2024
Resigned Fowley, Carla as Secretary
31 July 2023
Resigned Kelly, Mark as Director
20 April 2023
Appointed Glenn, Timothy Sydney William as Director
20 April 2023
Resigned Peden, Robert Alexander, Dr as Director
6 April 2022
Appointed Peden, Robert Alexander, Dr as Director
6 April 2022
Resigned Alexander, William Paul as Director
6 April 2022
Resigned Hughes, Michael Gary as Director
28 April 2021
Appointed Hughes, Michael Gary as Director
23 April 2020
Resigned Gingell, Andrew Clive as Director
10 April 2013
Appointed Alexander, William Paul as Director
10 April 2013
Resigned Bergin, Tom as Director
10 April 2013
Resigned Hegarty, Edmund as Director
6 April 2011
Appointed Fowley, Carla as Secretary
6 April 2011
Resigned Kelly, Mark as Secretary
6 April 2011
Appointed Kelly, Mark as Director
23 October 2009
Appointed Kelly, Mark as Secretary
23 October 2009
Resigned Mccloskey, Joseph as Director
23 October 2009
Resigned Mccloskey, Joseph as Secretary
23 October 2007
Appointed Bergin, Tom as Director
23 October 2007
Appointed Hegarty, Edmund as Director
23 October 2007
Appointed Gingell, Andrew Clive as Director
23 October 2007
Resigned Madden, James Thaddeus as Director
21 January 2005
Resigned Mccloskey, Bridget as Secretary
20 January 2005
Appointed Mccloskey, Joseph as Secretary
22 June 1987
Appointed Madden, James Thaddeus as Director
22 June 1987
Appointed Mccloskey, Bridget as Secretary
22 June 1987
Appointed Mccloskey, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. Ni017320
Former controllers (1)
31 July 2023
Ceased Mark Thomas Kelly — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Tennants Consolidated Limited
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited This company Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited Status not confirmedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates29 July 2026
3 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
18 March 2026Memorandum and Articles of Association
Show all 141 filings

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