Haldane Fisher Limited

ActiveNI024075 Private limited company
Incorporated
17 January 1990 (36 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other retail sale in non-specialised stores (47190)
Landscape service activities (81300)
Directors
Alan Chambers
Owned by
Haldane Group Limited
Accounts type
Group
Region
Northern Ireland
Address
Shepherds Way
Carnbane Industrial Estate
Newry
BT35 6QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Chambers, Alan
Director · Appointed 10 April 2025
British
Born January 1964 (62)
Director · Appointed 10 April 2025
Also at G E Robinson & Co Ltd, G E Robinson (Timber) Limited, Haldane Group Limited · more companies
British
Born April 1971 (55)
Director · Appointed 1 April 2025
Also at Haldane Group Limited, Greengates Builders Merchants Ltd, Prowood Limited · more companies
British
Born April 1971 (55)
Director · Appointed 18 November 2024
Also at G E Robinson & Co Ltd, G E Robinson (Timber) Limited, Haldane Group Limited · more companies
British
Born November 1994
Cunningham, Monica Teresa
Director · Appointed 1 July 2015
British
Born November 1965
Director · Appointed 1 December 2000
Also at Haldane Group Limited, Greengates Builders Merchants Ltd, Prowood Limited · more companies
British
Born August 1971 (55)
Macgregor Haldane, Ian
Director · Appointed 17 January 1990
British
Born January 1963 (63)
Officer history (18 former)
19 May 2026
Resigned Walling, Simon as Director
31 March 2026
Resigned Mcauley, Brian as Director
10 April 2025
Appointed Stewart, Christopher John Leslie as Director
10 April 2025
Resigned Boomer, Neal as Director
10 April 2025
Appointed Chambers, Alan as Director
1 April 2025
Appointed Burns, Charles Francis as Director
18 November 2024
Appointed Haldane, Robert John as Director
2 January 2023
Appointed Mcauley, Brian as Director
31 December 2022
Resigned Sidlow, Craig Anthony as Director
31 December 2022
Resigned Foster, Gareth Pinder as Director
31 May 2021
Resigned Cully, Robert Andrew Glenny as Director
20 July 2020
Resigned Murphy, Carol Ann as Secretary
20 July 2020
Resigned Murphy, Carol Ann as Director
1 July 2020
Appointed Foster, Gareth Pinder as Director
1 July 2020
Appointed Sidlow, Craig Anthony as Director
1 July 2020
Appointed Walling, Simon as Director
13 December 2019
Appointed Boomer, Neal as Director
1 July 2015
Appointed Cunningham, Monica Teresa as Director
31 May 2015
Resigned Shiells, Alan John as Director
23 January 2015
Resigned Gray, William Thomas as Director
3 March 2012
Resigned Haldane, Florence Elizabeth Ann as Director
9 August 2011
Resigned Johnston, Mark as Director
1 May 2010
Appointed Johnston, Mark as Director
30 April 2010
Resigned White, Oliver John Greer as Director
31 December 2008
Resigned Gray, David E T as Director
1 December 2008
Appointed Shiells, Alan John as Director
30 November 2008
Resigned Clarke, Paedar G as Director
31 March 2008
Resigned Mc Killen, Thomas Brian as Director
28 November 2007
Resigned Kerr, Robert D as Director
1 November 2003
Appointed Cully, Robert Andrew Glenny as Director
12 August 2002
Resigned Campbell, Kieran as Director
1 August 2002
Appointed White, Oliver John Greer as Director
1 December 2000
Appointed Haldane, David Owen as Director
17 January 1990
Appointed Clarke, Paedar G as Director
17 January 1990
Appointed Gray, David E T as Director
17 January 1990
Appointed Haldane, Florence Elizabeth Ann as Director
17 January 1990
Appointed Mc Killen, Thomas Brian as Director
17 January 1990
Appointed Gray, William Thomas as Director
17 January 1990
Appointed Kerr, Robert D as Director
17 January 1990
Appointed Murphy, Carol Ann as Secretary
17 January 1990
Appointed Macgregor Haldane, Ian as Director
17 January 1990
Appointed Murphy, Carol Ann as Director
17 January 1990
Appointed Campbell, Kieran as Director

Ownership 1 active

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

Haldane Group Limited
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni667363
Former controllers (2)
9 March 2020
Ceased Ian Macgregor Haldane — Owns 25–50% of shares (as a firm)
9 March 2020
Ceased David Owen Haldane — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haldane Fisher Limited This company
Greengates Builders Merchants Ltd Owns 75–100% of shares
Key Hardware Ltd Owns 75–100% of shares
Prowood Holdings Limited Owns 75–100% of shares
Prowood Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
7 September 2026Confirmation statement with no updates28 August 2026
3 September 2026Replacement filing for the appointment of a director
18 June 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Haldane Group Limited

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