North Down (Belfast) Limited

ActiveNI026776 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Denise Carpenter
James Michael Ashley Megarry
Accounts type
Full
Region
Northern Ireland
Address
North Down Buildings
7 Blackstaff Rd
Belfast
BT11 9DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Carpenter, Denise
Director · Appointed 20 June 2025
Irish
Born December 1983 (42)
Director · Appointed 23 July 2015
Irish
Born June 1964 (62)
Megarry, James Michael Ashley
Director · Appointed 29 July 1992
British
Born October 1965 (61)
Officer history (14 former)
20 June 2025
Resigned King, Elizabeth Breege as Director
20 June 2025
Appointed Carpenter, Denise as Director
27 November 2024
Appointed King, Elizabeth Breege as Director
26 November 2024
Resigned Brien, Paul as Director
10 January 2020
Resigned Martin, Ivan as Director
21 July 2017
Resigned Garland, Paul Michael as Secretary
23 July 2015
Appointed Mccoy, Des as Director
23 July 2015
Resigned Devine, Jacinta Frances as Director
16 January 2013
Resigned Davis, Frank as Director
16 January 2013
Appointed Brien, Paul as Director
16 January 2013
Appointed Garland, Paul Michael as Secretary
16 January 2013
Resigned Donaldson, Thomas Watters Perry as Secretary
26 June 2012
Resigned O'Dwyer, John as Director
26 June 2012
Appointed Devine, Jacinta Frances as Director
12 September 2011
Appointed O'Dwyer, John as Director
12 September 2011
Appointed Davis, Frank as Director
12 September 2011
Resigned Donaldson, Thomas Watters Perry as Director
25 August 2007
Resigned Crawford, Henry James as Director
6 April 2007
Resigned Bishop, Andrew as Director
31 August 2006
Appointed Donaldson, Thomas Watters Perry as Secretary
31 August 2006
Resigned Thompson, Steven as Secretary
31 August 2006
Resigned Thompson, Steven as Director
30 April 2004
Resigned Duncan, Bernadette Francesa as Director
1 January 2004
Appointed Martin, Ivan as Director
1 January 2004
Appointed Thompson, Steven as Director
1 January 1999
Appointed Crawford, Henry James as Director
29 July 1992
Appointed Duncan, Bernadette Francesa as Director
29 July 1992
Appointed Thompson, Steven as Secretary
29 July 1992
Appointed Megarry, James Michael Ashley as Director
29 July 1992
Appointed Bishop, Andrew as Director
29 July 1992
Appointed Donaldson, Thomas Watters Perry as Director

Ownership 2 active

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

Ashley Megarry
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05900849

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Dole Wholesale & Foodservice Ltd Owns 75–100% of shares
R Group Holdings Limited Owns 75–100% of shares
Redbridge Holdings Limited Owns 75–100% of shares
Saybest Limited Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Limited Owns 75–100% of shares
Bristol Fruit Sales (Market) Limited Owns 75–100% of shares
Burbank Produce Limited Owns 50–75% of shares
Mark Murphy & Partner Limited Owns 75–100% of shares
Oval (2143) Limited Owns 75–100% of shares
Provenance Partners Limited Owns 25–50% of shares
T & J Barnes Limited Owns 75–100% of shares
Get Fresh (N.I.) Limited In liquidationOwns 25–50% of shares
North Down (Belfast) Limited This company Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Full accounts31 December 2024
8 September 2025Confirmation statement with no updates29 July 2025
4 September 2025Termination of appointment of a director
4 September 2025Appointment of a director
27 November 2024Appointment of a director
Show all recent filings

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