Warrenpoint Bulk Liquid Storage Company Limited

ActiveNI026985 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Owned by
Warrenpoint Harbour Authority
Accounts type
Dormant
Region
Northern Ireland
Address
Port Offices The Docks
Warrenpoint
Newry
BT34 3JR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born January 1967 (59)
Grant, Kieran Edward
Secretary · Appointed 5 January 2018
Director · Appointed 23 March 2005
Irish
Born October 1970 (56)
Officer history (8 former)
24 June 2025
Appointed Holmes, David Moore as Director
5 January 2018
Resigned Conway, Peter Michael as Secretary
5 January 2018
Appointed Grant, Kieran Edward as Secretary
5 January 2018
Resigned Conway, Peter Michael as Director
23 March 2005
Resigned Hawkins, Daniel Anthony, Captain as Director
23 March 2005
Appointed Conway, Peter Michael as Secretary
23 March 2005
Appointed Grant, Kieran as Director
23 March 2005
Resigned Goldie, Quintin as Director
23 March 2005
Appointed Conway, Peter Michael as Director
23 March 2005
Resigned Goldie, Quintin as Secretary
11 August 2003
Appointed Hawkins, Daniel Anthony, Captain as Director
11 August 2003
Resigned Wheeler, David as Director
1 November 1999
Resigned Carleton, Evelyn as Director
1 November 1999
Appointed Goldie, Quintin as Director
30 October 1999
Appointed Wheeler, David as Director
30 October 1999
Resigned Mitchell, Paula Margaret as Director
2 November 1992
Appointed Carleton, Evelyn as Director
2 November 1992
Appointed Goldie, Quintin as Secretary
2 November 1992
Appointed Mitchell, Paula Margaret as Director

Ownership 1 active

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

Warrenpoint Harbour Authority
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Stautory Body

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates19 June 2026
8 September 2026Accounts for a dormant company30 November 2025
29 July 2025Confirmation statement with no updates19 June 2025
30 June 2025Accounts for a dormant company30 November 2024
30 June 2025Appointment of a director
Show all recent filings

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