Windowmate (NI) Limited

ActiveNI605859 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Swallow Properties Limited (until 13 February 2014)
Swallow Trading Limited (until 27 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
Northern Ireland
Address
3 Mallusk Road
Newtownabbey
BT36 4PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born November 1969
Boyle, Micheal
Secretary · Appointed 21 November 2022
Director · Appointed 21 January 2011
British
Born March 1961 (65)
Officer history (5 former)
12 September 2025
Resigned Lopes, Jorge Issamu, Mr. as Director
12 September 2025
Appointed Sadlier, Gillian Adele as Director
21 November 2022
Resigned Woods, Colin Gerard as Secretary
21 November 2022
Appointed Boyle, Micheal as Secretary
24 September 2019
Appointed Woods, Colin Gerard as Secretary
24 September 2019
Resigned Cousins, Glynis Ethnie as Secretary
18 July 2019
Appointed Lopes, Jorge Issamu, Mr. as Director
30 June 2019
Resigned Bothwell, Nigel William as Director
5 April 2017
Resigned Dempster, David Lee as Director
9 February 2016
Appointed Dempster, David Lee as Director
6 February 2014
Appointed Bothwell, Nigel William as Director
6 February 2014
Appointed Cousins, Glynis Ethnie as Secretary
21 January 2011
Appointed Sproule, Stephen Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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