Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Ucm US Holdings Limited
- Incorporated
- 16 February 1989 (37 years)
- Previously known as
- Ulster Carpet Mills Limited (until 10 November 2026)Ulster Carpet Mills (1989) Limited (until 31 March 1989)
- Industry
- Dormant Company (99999)
- Directors
- Richard James Wilson
- Owned by
- Ulster Carpet Mills (Holdings) Ltd
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- Castleisland FactoryPortadownCraigavonBT62 1EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson, Richard James
Director · Appointed 31 October 2026
British
Born July 1969 (57)
Director · Appointed 31 October 2026
British
Born September 1967 (59)
Director · Appointed 4 March 2004
Also at Blaeberry Press Limited, A Blue Limited (proposed for strike-off), Ulster Carpets Limited · more companies
British
Born April 1967 (59)
Director · Appointed 16 February 1989
British
Born August 1959 (67)
Secretary · Appointed 16 February 1989
Officer history (21 former)
31 October 2026
31 October 2026
31 October 2026
31 October 2026
31 October 2026
Appointed Wilson, Richard James as Director
31 October 2026
31 October 2026
31 October 2026
31 October 2026
30 June 2026
Resigned Griffiths, Joyce Alison as Director
16 May 2025
Resigned Lucas, Kimberley as Director
24 February 2025
30 June 2024
Resigned Whiteside, Caroline Mary as Director
31 July 2023
Resigned Patterson, Elaine Margaret as Director
16 May 2023
30 September 2021
1 July 2021
15 April 2020
31 March 2020
Resigned Stewart, Richard Donald, Dr as Director
1 December 2019
Appointed Griffiths, Joyce Alison as Director
7 October 2019
7 October 2019
Resigned Hyndes, Colin Quentin as Director
6 September 2019
14 May 2019
Appointed Lucas, Kimberley as Director
1 October 2017
31 May 2014
1 April 2014
30 June 2009
1 April 2007
1 April 2007
Appointed Whiteside, Caroline Mary as Director
31 March 2007
Resigned Moran, David as Director
31 March 2004
31 March 2004
4 March 2004
31 July 2002
Resigned Crockett, James Andrew Alexander as Director
21 January 2002
Appointed Patterson, Elaine Margaret as Director
16 February 1989
Appointed Moran, David as Director
16 February 1989
16 February 1989
16 February 1989
16 February 1989
16 February 1989
Appointed Hyndes, Colin Quentin as Director
16 February 1989
16 February 1989
Appointed Stewart, Richard Donald, Dr as Director
16 February 1989
16 February 1989
16 February 1989
Appointed Crockett, James Andrew Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ulster Carpet Mills (Holdings) Ltd
Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Ucm US Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Secretary's details changed | |||
| 11 November 2026 | Secretary's details changed | |||
| 10 November 2026 | Certificate of change of name | |||
| 10 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Termination of appointment of a director |
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