John Pollock Designs for Disabled Limited

ActiveNI036303 Private limited company
Incorporated
4 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Harmar Parent, Inc.
Accounts type
Group
Region
Northern Ireland
Address
1 Sloefield Drive
Carrickfergus
BT38 8GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born August 1975 (51)
Director · Appointed 16 September 2024
American
Born August 1986 (40)
Director · Appointed 16 September 2024
American
Born December 1963 (62)
Director · Appointed 16 September 2024
American
Born August 1970 (56)
Director · Appointed 1 July 2005
Irish
Born April 1975 (51)
Director · Appointed 1 July 2005
British
Born May 1967 (59)
Officer history (7 former)
31 May 2026
Resigned Xiao, Guoshang as Director
17 March 2025
Appointed Jones, Caroline Louise as Director
16 September 2024
Appointed Xiao, Guoshang as Director
16 September 2024
Appointed Pritchard, Mark as Director
16 September 2024
Resigned Graham, Thomas Saunders as Director
16 September 2024
Appointed Dawson, Steven as Director
16 September 2024
Resigned Graham, Saunders Thomas as Secretary
16 September 2024
Appointed Cavanaugh, Jamie as Director
1 June 2012
Appointed Graham, Saunders Thomas as Secretary
31 May 2012
Resigned Mcconville, Gary as Secretary
1 July 2005
Appointed Garvey, Gerry as Director
1 July 2005
Appointed Mcconville, Gary as Director
22 March 2004
Resigned Murphy, Brian Anthony as Director
8 July 1999
Appointed Murphy, Brian Anthony as Director
28 June 1999
Resigned Kane, Dorothy May as Director
28 June 1999
Resigned Mcneill, Eleanor Shirley as Director
28 June 1999
Appointed Graham, Thomas Saunders as Director
4 June 1999
Appointed Kane, Dorothy May as Director
4 June 1999
Appointed Mcneill, Eleanor Shirley as Director
4 June 1999
Appointed Mcconville, Gary as Secretary

Ownership 1 active

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

Harmar Parent, Inc.
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Incorporated Company
Reg. no. 7075575

Holdings 3

Companies where John Pollock Designs for Disabled Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Former controllers (2)
16 September 2024
Ceased Harmar Parent, Inc. — Owns 75–100% of shares
16 September 2024
Ceased Thomas Saunders Graham — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
8 January 2026Replacement filing for the appointment of a director
10 November 2025Confirmation statement with updates3 November 2025
19 September 2025Group of companies' accounts31 December 2024
19 March 2025Appointment of a director
Show all recent filings

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