Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Brett Martin Holdings Ltd
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William Laurence MartinBrian James Martin
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 24 Roughfort RoadMalluskCo AntrimBT36 4RB
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Stephen
Secretary · Appointed 16 April 2018
Director · Appointed 24 October 2011
British
Born November 1957
Director · Appointed 6 April 2005
British
Born April 1961 (65)
British
Born October 1960 (66)
Officer history (6 former)
25 June 2018
Resigned Martin, Brian James as Secretary
16 April 2018
Appointed Lewis, Stephen as Secretary
5 December 2017
Appointed Martin, Brian James as Secretary
5 December 2017
Resigned Gray, Michael Samuel as Secretary
23 March 2012
Resigned Fitzsimons, Gordon William as Director
23 March 2012
Resigned Fitzsimons, Gordon William as Secretary
23 March 2012
Appointed Gray, Michael Samuel as Secretary
24 October 2011
6 April 2005
26 March 2004
Resigned Mcauley, Decima as Director
8 December 2003
Appointed Mcauley, Decima as Director
8 December 2003
Appointed Fitzsimons, Gordon William as Director
8 December 2003
8 December 2003
3 July 2003
3 July 2003
Appointed Fitzsimons, Gordon William as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1957
British
Born April 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brett Martin Holdings Ltd This company
Brett Martin Daylight Systems Limited Owns 75–100% of shares
Brett Martin Limited Owns 75–100% of shares
Ariel Plastics Limited Owns 75–100% of shares
The Ariel Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 |
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