Website & contact details
- Website
TVC Parts Limited
- Incorporated
- 18 May 2007 (19 years)
- Previously known as
- Swallow Properties Limited (until 3 February 2016)Windowmate (NI) Limited (until 13 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Mark Samuel Smith
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 3 Mallusk RoadNewtownabbeyBT36 4PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mcgill, Catherine Mary
Secretary · Appointed 10 July 2026
Smith, Mark Samuel
Director · Appointed 10 July 2026
British
Born August 1972 (54)
Director · Appointed 12 September 2025
British
Born November 1969
Director · Appointed 6 June 2007
British
Born March 1961 (65)
Officer history (8 former)
10 July 2026
Appointed Mcgill, Catherine Mary as Secretary
10 July 2026
Appointed Smith, Mark Samuel as Director
10 July 2026
Resigned Sadlier, Gillian Adele as Secretary
10 July 2026
12 September 2025
12 September 2025
Appointed Sadlier, Gillian Adele as Secretary
12 September 2025
Resigned Meldrum, Bryan James as Secretary
19 February 2025
12 December 2017
Resigned Thomas, Hilary Ruth as Secretary
12 December 2017
Appointed Meldrum, Bryan James as Secretary
4 October 2016
Appointed Thomas, Hilary Ruth as Secretary
30 September 2016
Resigned Oflynn, Eimear as Secretary
9 February 2016
Appointed Oflynn, Eimear as Secretary
9 February 2016
6 June 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
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
Private Limited Company
Reg. no. Ni063993
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bellsize Limited Owns 75–100% of shares
Blue Star Rentals Limited Owns 75–100% of shares
Dessian Products Limited Owns 75–100% of shares
Gaffer Trading Limited Owns 75–100% of shares
Inish Properties Limited Owns 75–100% of shares
NI Trucks Limited Owns 75–100% of shares
Star Contract Hire Limited Owns 75–100% of shares
Star Rentals Limited Owns 75–100% of shares
TVC Parts Limited This company Owns 75–100% of shares
Windowmate (East Belfast) Limited Owns 75–100% of shares
Windowmate (Fermanagh) Limited Owns 75–100% of shares
Windowmate (NI) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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