Tricel Composites (NI) Limited

ActiveNI031814 Private limited company
Incorporated
13 January 1997 (29 years)
Previously known as
Tricel (Newry) Limited (until 31 August 2017)
Fibre Glass Sales (U.K.) Limited (until 28 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
Region
Northern Ireland
Address
Unit 4 Greenan Road
Warrenpoint
Newry
BT34 3FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Sean Louis
Director · Appointed 13 October 2016
Northern Irish
Born April 1976 (50)
Director · Appointed 25 February 2009
Irish
Born November 1967
Director · Appointed 25 February 2009
Irish
Born February 1971 (55)
Director · Appointed 25 February 2009
Irish
Born November 1972
Director · Appointed 25 February 2009
Irish
Born October 1964 (62)
Officer history (6 former)
1 October 2019
Resigned Flahive, David as Secretary
13 October 2016
Appointed Ward, Sean Louis as Director
29 January 2016
Resigned Ritchie, Christopher John, Mr. as Director
31 December 2015
Resigned Jones, John Richard as Director
22 June 2015
Appointed Ritchie, Christopher John, Mr. as Director
25 February 2009
Appointed Stack, Michael Joseph as Director
25 February 2009
Appointed Stack, Robert Patrick as Director
25 February 2009
Appointed Flahive, David as Secretary
25 February 2009
Appointed Stack, Richard Stuart, Mr. as Director
25 February 2009
Resigned Stack, Anne as Director
25 February 2009
Resigned Stack, Anne as Secretary
25 February 2009
Resigned Stack, Cornelius J as Director
25 February 2009
Appointed Stack, Cornelius John as Director
16 December 1998
Appointed Stack, Anne as Director
13 January 1997
Appointed Stack, Anne as Secretary
13 January 1997
Appointed Stack, Cornelius J as Director
13 January 1997
Appointed Jones, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3871324
Former controllers (1)
1 November 2021
Ceased Acstk Holdings Unlimited Company — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Action Pumps Limited Has significant influence or control
Omni Pump International Limited Owns 75–100% of shares
Tricel (Gloucester) Limited Owns 75–100% of shares
Tricel (Lanark) Limited Owns 75–100% of shares
Nicholson Plastics Limited Owns 75–100% of shares
Tricel (Portsmouth) Limited Owns 75–100% of shares
Tricel (Weston) Limited Owns 75–100% of shares
Dewey Waters Limited Owns 75–100% of shares
Tricel Composites (GB) Limited Owns 75–100% of shares
Tricel Composites (NI) Limited This company Owns 75–100% of shares
Tricel Water Limited Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 December 2025
27 February 2026Confirmation statement with no updates19 February 2026
10 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Director's details changed
Show all 111 filings

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