Creative Composites Limited

ActiveNI038590 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jeremy Philip James Tomalin
Jonathan William Harold Holmes
Accounts type
Full
Region
Northern Ireland
Address
Knockmore Hill Industrial Estate
1 Ferguson Road
Lisburn
BT28 2FW

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Tomalin, Jeremy Philip James
Director · Appointed 1 August 2019
British
Born May 1979 (47)
Director · Appointed 10 September 2013
British
Born January 1968 (58)
Holmes, Jonathan William Harold
Director · Appointed 1 January 2010
British
Born September 1971 (55)
Adamson, Allison
Secretary · Appointed 15 May 2000
Officer history (9 former)
16 February 2024
Resigned Ennis, Harold Alexander, Dr as Director
31 October 2023
Resigned Wallace, Brian John as Director
30 September 2022
Resigned Wilson, Thomas as Director
1 January 2020
Appointed Wilson, Thomas as Director
1 August 2019
Appointed Tomalin, Jeremy Philip James as Director
1 August 2019
Appointed Wallace, Brian John as Director
17 January 2019
Resigned Doone, Eamon as Director
11 December 2015
Resigned Kelly, Robert Joseph as Director
10 September 2013
Appointed Ennis, Richard James Alan as Director
20 April 2011
Resigned Moore, Samuel Grindle as Director
1 January 2010
Appointed Holmes, Jonathan William Harold as Director
12 December 2007
Appointed Doone, Eamon as Director
15 December 2005
Resigned Moore, James Joseph as Director
21 July 2004
Appointed Moore, James Joseph as Director
2 August 2000
Appointed Moore, Samuel Grindle as Director
28 June 2000
Appointed Kelly, Robert Joseph as Director
28 June 2000
Appointed Ennis, Harold Alexander, Dr as Director
28 June 2000
Resigned Kane, Dorothy May as Director
28 June 2000
Resigned Mcneill, Eleanor Shirley as Director
15 May 2000
Appointed Adamson, Allison as Secretary
15 May 2000
Appointed Kane, Dorothy May as Director
15 May 2000
Appointed Mcneill, Eleanor Shirley as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni702900
Former controllers (2)
11 September 2024
Ceased Creative Properties & Investments (NI) Limited — Owns 75–100% of shares
24 May 2024
Ceased Richard James Alan Ennis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Creative Corporate Holdings Limited Owns 75–100% of shares
Creative Composites Limited This company Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates7 September 2026
30 April 2026Satisfaction of a charge in full
30 April 2026Satisfaction of a charge in full
30 April 2026Satisfaction of a charge in full
Show all 125 filings

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