First Northern Ireland Limited

ActiveNI057858 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
23 Springtown Ave
Derry-Londonderry
BT48 0LY

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1974 (52)
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Director · Appointed 15 September 2023
British
Born July 1970 (56)
Corporate Secretary · Appointed 20 January 2006
Officer history (15 former)
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Appointed Jarvis, Andrew Simon as Director
31 March 2025
Resigned Hitchmough, Gary Philip as Director
31 March 2025
Resigned Brown, Colin as Director
21 September 2023
Resigned Mckay, Dervla as Director
15 September 2023
Appointed Swan, Kim Frances as Director
15 September 2023
Appointed Hitchmough, Gary Philip as Director
21 November 2022
Resigned Thompson, Joseph Andrew as Director
1 June 2021
Appointed Thompson, Joseph Andrew as Director
1 June 2021
Appointed Brown, Colin as Director
1 June 2021
Resigned Wade, Jarlath Delphene as Secretary
1 June 2021
Appointed Wade, Jarlath Delphene as Secretary
21 May 2021
Resigned Alexander, David Brian as Director
1 February 2021
Resigned Bowen, James Thomas as Director
10 May 2018
Appointed Mckay, Dervla as Director
10 May 2018
Resigned Parker, Allen as Director
23 May 2016
Appointed Alexander, David Brian as Director
23 May 2016
Resigned Barker, Neil James as Director
6 June 2014
Resigned Nicholl, Ivan Norman as Director
27 May 2014
Appointed Barker, Neil James as Director
27 May 2014
Appointed Bowen, James Thomas as Director
19 April 2011
Resigned Daniels, Leon Alistair as Director
1 October 2009
Appointed Nicholl, Ivan Norman as Director
1 October 2009
Resigned Reddy, Marc Christopher as Director
15 October 2007
Resigned Doyle, Mary as Director
1 March 2006
Appointed Parker, Allen as Director
31 January 2006
Appointed Daniels, Leon Alistair as Director
20 January 2006
Appointed Moyne Secretarial Limited as Corporate Secretary
20 January 2006
Appointed Reddy, Marc Christopher as Director
20 January 2006
Appointed Doyle, Mary as Director
20 January 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
20 January 2006
Resigned Cs Director Services Limited as Corporate Director
18 January 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
18 January 2006
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03261587

Holdings 1

Companies where First Northern Ireland Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited This company Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts filing
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts28 March 2026
30 June 2026Registered office address changed
Show all recent filings

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