Trench Holdings Limited

ActiveNI062850 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Northern Ireland
Address
15 Trench Road
Newtownabbey
Mallusk
BT36 4TY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Milligan, Leanne
Secretary · Appointed 26 March 2024
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Director · Appointed 27 April 2007
British
Born October 1961 (65)
Officer history (10 former)
26 March 2024
Resigned O'Neill, David Conor as Secretary
26 March 2024
Appointed Milligan, Leanne as Secretary
10 January 2024
Resigned Cheevers, Kenneth Henderson as Director
31 December 2018
Resigned Macdonald, Ronald Sutherland as Director
30 September 2017
Resigned Weir, William Simpson as Director
30 September 2017
Resigned Chalmers, John Barclay as Director
26 October 2015
Resigned Hamill, Stephen Andrew Samuel as Secretary
22 June 2015
Appointed O'Neill, David Conor as Secretary
22 June 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
2 July 2007
Appointed Weir, William Simpson as Director
24 May 2007
Appointed Macdonald, Ronald Sutherland as Director
24 May 2007
Appointed Chalmers, John Barclay as Director
27 April 2007
Appointed Hamill, Stephen Andrew Samuel as Director
27 April 2007
Appointed Hamill, Stephen Andrew Samuel as Secretary
27 April 2007
Appointed Cheevers, Kenneth Henderson as Director
27 April 2007
Appointed Cheevers, William Francis Philip as Director
27 April 2007
Resigned Sarcon Compliance Limited as Corporate Secretary
27 April 2007
Resigned Bissett, Alan as Director
27 April 2007
Resigned Crumley, Louise as Director
26 January 2007
Appointed Sarcon Compliance Limited as Corporate Secretary
26 January 2007
Appointed Bissett, Alan as Director
26 January 2007
Appointed Crumley, Louise 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
Limited Company
Reg. no. Ni633962

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited This company Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates26 January 2026
16 December 2025Group of companies' accounts30 June 2025
28 January 2025Confirmation statement with updates26 January 2025
15 November 2024Group of companies' accounts30 June 2024
26 March 2024Termination of appointment of a secretary
Show all recent filings

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