Consul Services FM Limited

ActiveNI053082 Private limited company
Incorporated
26 November 2004 (21 years)
Previously known as
L&B (No 77) Limited (until 5 April 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Northern Ireland
Address
The Diamond Centre
Market Street
Magherafelt
BT45 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Also at Consul Services (NI) Limited, Ucit SPV1 Limited, Consul Services Holdings Limited
British
Born January 1972 (54)
Director · Appointed 23 January 2015
Also at J. H. Turkington & Sons Limited, Turkington Holdco (NI) Limited, Consul Services (NI) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 28 June 2012
Also at Paddocks Carrowdore Management Limited, J. H. Turkington & Sons Limited, Turkington Holdco (NI) Limited · more companies
British
Born January 1981 (45)
Director · Appointed 24 March 2005
Also at Bryan Jar Limited, Eibar Limited, Pilut Limited · more companies
British
Born May 1968 (58)
Officer history (7 former)
30 September 2022
Resigned Blackbourne, Cedric as Director
30 September 2022
Appointed Blackbourne, Catherine Sara as Director
23 January 2015
Resigned Mckeag, Robert James as Director
23 January 2015
Appointed Dundas, Mark Raymond as Director
23 January 2015
Resigned Mckeag, Robert James as Secretary
28 June 2012
Appointed Turkington, Gary Trevor as Director
28 June 2012
Resigned Turkington, Trevor Henry as Director
24 March 2005
Appointed Blackbourne, Cedric as Director
24 March 2005
Appointed Mckeag, Robert James as Director
24 March 2005
Appointed Mckeag, Robert James as Secretary
24 March 2005
Appointed Blackbourne, Aran William Robert as Director
24 March 2005
Resigned L&B Secretarial Limited as Corporate Secretary
24 March 2005
Resigned Gray, Richard John as Director
24 March 2005
Resigned Mcbride, Paul as Director
19 March 2005
Appointed Turkington, Trevor Henry as Director
26 November 2004
Appointed L&B Secretarial Limited as Corporate Secretary
26 November 2004
Appointed Gray, Richard John as Director
26 November 2004
Appointed Mcbride, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. Ni655596
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Ni018132
Former controllers (1)
28 June 2019
Ceased Karl Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pilut Limited
Consul Services FM Limited This company Owns 25–50% of shares
Consul Services Holdings Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026

Some other companies at this address

Adpax Developments Ltd
Adpax Management Company Limited
Ardreagh Formwork (NI) Ltd
Ashbourne Heights Company Limited
Asm (Def) Ltd
Asm (M) Ltd

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Paisley
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