Donnelly Finance & Leasing Limited

ActiveNI041870 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Financial leasing (64910)
Directors
Edwin Gerald Black
Accounts type
Small
Region
Northern Ireland
Address
59 Moy Road
Dungannon
BT71 7DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kerr, Malcolm
Secretary · Appointed 1 December 2019
Director · Appointed 4 May 2011
British
Born March 1958 (68)
Black, Edwin Gerald
Director · Appointed 13 January 2011
Northern Irish
Born April 1965 (61)
Director · Appointed 5 November 2001
Irish
Born June 1952 (74)
Officer history (5 former)
10 November 2023
Resigned Donnelly, Patrick Raymond as Director
1 December 2019
Appointed Kerr, Malcolm as Secretary
30 November 2019
Resigned Jordan, Philip as Secretary
1 November 2013
Resigned Kerr, Malcolm Robert as Secretary
1 November 2013
Appointed Jordan, Philip as Secretary
4 May 2011
Appointed Savage, Leslie as Director
13 January 2011
Appointed Black, Edwin Gerald as Director
25 April 2008
Appointed Donnelly, Patrick Raymond as Director
5 September 2003
Resigned O'Hanlon, Martin as Director
13 January 2003
Resigned Donnelly, Raymond as Director
1 April 2002
Appointed O'Hanlon, Martin as Director
5 November 2001
Appointed Donnelly, Raymond as Director
5 November 2001
Appointed Kerr, Malcolm Robert as Secretary
5 November 2001
Appointed Donnelly, Terence Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni000643

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Donnelly & Taggart (Ballymena) Ltd Owns 75–100% of shares
Donnelly & Taggart Limited Owns 75–100% of shares
Donnelly & Taggart Motorstore Limited Owns 75–100% of shares
Donnelly Bros (Honda) Ltd Owns 75–100% of shares
Donnelly Bros Bangor Limited Owns 75–100% of shares
Donnelly Bros. (Belfast) Limited Owns 75–100% of shares
Donnelly Finance & Leasing Limited This company Owns 75–100% of shares
Donnelly Group Limited Owns 75–100% of shares
Donnelly Motorstore Limited Owns 75–100% of shares
Motorstore (NI) Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
29 June 2026Accounts for a small company31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
11 June 2025Accounts for a small company31 December 2024
11 November 2024Confirmation statement with no updates5 November 2024
Show all 86 filings

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