Springfarm Architectural Mouldings Limited

ActiveNI024953 Private limited company
Incorporated
26 October 1990 (36 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Mark Houston Kirk
Catherine Mccrea
Accounts type
Group
Region
Northern Ireland
Address
Newpark Industrial Estate
Greystone Road
Antrim
BT41 2RU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Kirk, Mark Houston
Director · Appointed 1 August 2023
British
Born July 1967 (59)
Mccrea, Catherine
Director · Appointed 2 March 2020
British
Born July 1989 (37)
Director · Appointed 12 March 2019
British
Born September 1966 (60)
Director · Appointed 8 June 2015
British
Born July 1984 (42)
Kirkpatrick, Mark Edward
Director · Appointed 1 February 2010
British
Born March 1974 (52)
Wilson, Gerard
Director · Appointed 1 February 2010
British
Born July 1971 (55)
Director · Appointed 26 October 1990
British
Born June 1958 (68)
Officer history (7 former)
2 May 2025
Resigned Marks, Adrian Frederick as Director
15 April 2024
Appointed Marks, Adrian Frederick as Director
1 August 2023
Appointed Kirk, Mark Houston as Director
31 July 2023
Resigned Patton, Tim as Director
28 February 2023
Resigned Mccrea, Julienne Myfanwy as Director
28 February 2023
Resigned Mc Crea, Julienne Myfanwy as Secretary
31 March 2021
Resigned Doran, William as Director
2 March 2020
Appointed Mccrea, Catherine as Director
12 March 2019
Appointed Shaw, Sarah Josephine as Director
14 May 2018
Resigned Holmes, Richard John as Director
2 April 2017
Appointed Doran, William as Director
8 June 2015
Appointed Lavery, Paul James as Director
20 July 2012
Resigned Laverty, Hugh as Director
1 February 2010
Appointed Wilson, Gerard as Director
1 February 2010
Appointed Holmes, Richard John as Director
1 February 2010
Appointed Patton, Tim as Director
1 February 2010
Appointed Laverty, Hugh as Director
1 February 2010
Appointed Kirkpatrick, Mark Edward as Director
26 October 1990
Appointed Mc Crea, Julienne Myfanwy as Secretary
26 October 1990
Appointed Mccrea, Samuel James Alexander as Director
26 October 1990
Appointed Mccrea, Julienne Myfanwy as Director

Ownership 2 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni711869
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)
Former controllers (2)
20 January 2025
Ceased Julienne Myfanwy Mccrea — Holds 25–50% of voting rights
1 April 2020
Ceased Invest Northern Ireland — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Springfarm Architectural Mouldings Limited This company Owns 75–100% of shares
HI Spec Doorsets Limited In liquidationHolds 75–100% of voting rights
Select Timber Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Purchase of own shares
17 August 2026Cancellation of shares
8 April 2026Confirmation statement with no updates31 March 2026
27 February 2026Group of companies' accounts28 February 2025
11 September 2025Second filing of Confirmation Statement31 March 2025
Show all recent filings

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