Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Acheson Holdings Limited
- Incorporated
- 4 February 2014 (12 years)
- Previously known as
- Moyne Shelf Company (No. 349) Limited (until 6 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 127 CrievehillFivemiletownBT75 0SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Northern Irish
Born October 1969 (57)
Scott, Keith William
Secretary · Appointed 27 January 2015
Director · Appointed 27 January 2015
British
Born April 1973 (53)
Director · Appointed 16 April 2014
British
Born December 1980 (45)
Director · Appointed 16 April 2014
British
Born September 1954 (72)
Officer history (6 former)
20 February 2025
17 December 2024
31 January 2017
27 January 2015
Appointed Scott, Keith William as Secretary
27 January 2015
27 January 2015
18 December 2014
26 June 2014
26 June 2014
2 June 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
4 February 2014
4 February 2014
4 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni631660
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acheson Holdings Limited This company Owns 75–100% of shares
AG Paving and Building Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 September 2025 | Resolutions | |||
| 2 September 2025 | Memorandum and Articles of Association |
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