Rossmoyle Trading Limited

ActiveNI056463 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Sharon Walsh
Conor James Hyland
Owned by
Heineken N.V.
Accounts type
Full
Region
Northern Ireland
Address
Unit 5 Silverwood Business Park
Lurgan
Craigavon
BT66 6SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Sharon
Director · Appointed 7 March 2023
Irish
Born May 1975 (51)
Hyland, Conor James
Director · Appointed 1 September 2015
Irish
Born March 1970 (56)
Director · Appointed 10 January 2011
British
Born March 1959 (67)
Mcsorley, Siobhan
Secretary · Appointed 10 January 2011
Officer history (23 former)
7 March 2023
Appointed Walsh, Sharon as Director
7 March 2023
Resigned Schuurman, Maarten as Director
1 September 2018
Appointed Schuurman, Maarten as Director
1 September 2018
Resigned Timoney, Margaret Christine as Director
31 January 2016
Resigned Service, Gail Wanda as Director
1 September 2015
Resigned Pomares, Pablo Alonso as Director
1 September 2015
Appointed Hyland, Conor James as Director
11 October 2013
Appointed Timoney, Margaret Christine as Director
11 October 2013
Resigned Forde, David as Director
1 September 2011
Resigned Van Haastrecht, Luc as Director
1 September 2011
Appointed Pomares, Pablo Alonso as Director
10 January 2011
Appointed Van Haastrecht, Luc as Director
10 January 2011
Appointed Mcsorley, Siobhan as Secretary
10 January 2011
Appointed Forde, David as Director
10 January 2011
Appointed Service, Gail Wanda as Director
10 January 2011
Appointed Mcauley, Martin Francis as Director
10 January 2011
Resigned Colquhoun, Graeme as Secretary
10 January 2011
Resigned Low, John Charles as Director
10 January 2011
Resigned Colquhoun, Graeme Alexander as Director
10 January 2011
Resigned Payne, William John as Director
28 July 2010
Resigned Townsend, Jonathan Kingsley as Director
28 July 2010
Appointed Low, John Charles as Director
21 May 2010
Resigned Walker, Stuart Eric as Director
21 May 2010
Appointed Payne, William John as Director
5 February 2010
Appointed Townsend, Jonathan Kingsley as Director
5 February 2010
Appointed Walker, Stuart Eric as Director
5 February 2010
Resigned Smith, Andrew James as Director
21 October 2009
Appointed Colquhoun, Graeme Alexander as Director
30 January 2009
Appointed Colquhoun, Graeme as Secretary
30 January 2009
Resigned Aves, Simon Howard as Secretary
1 October 2008
Resigned Jamet, Jean Francois as Director
31 July 2008
Resigned Stevens, Mark as Secretary
28 July 2008
Appointed Aves, Simon Howard as Secretary
30 October 2007
Resigned Waller, Andrew Austin as Director
31 January 2007
Resigned Edwards, David John as Director
31 January 2007
Appointed Smith, Andrew James as Director
8 November 2005
Resigned O'Neill, Elizabeth Dolores as Secretary
8 November 2005
Appointed Stevens, Mark as Secretary
8 November 2005
Appointed Edwards, David John as Director
8 November 2005
Appointed Jamet, Jean Francois as Director
8 November 2005
Resigned O'Neill, Elizabeth Dolores as Director
8 November 2005
Resigned O'Neill, James Michael as Director
8 November 2005
Appointed Waller, Andrew Austin as Director
1 November 2005
Appointed O'Neill, Elizabeth Dolores as Secretary
1 November 2005
Appointed O'Neill, Elizabeth Dolores as Director
1 November 2005
Appointed O'Neill, James Michael as Director
1 November 2005
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
1 November 2005
Resigned Cs Director Services Limited as Corporate Director
9 September 2005
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
9 September 2005
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Heineken N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 33011433

Filings 98

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates8 June 2026
6 October 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates8 June 2025
14 October 2024Full accounts31 December 2023
Show all 98 filings

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