Haldane Group Limited

ActiveNI667363 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Owen Haldane
Ian Macgregor Haldane
Accounts type
Group
Region
Northern Ireland
Address
Shepherds Way
Carnbane Industrial Estate
Newry
BT35 6QQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kerr, Andrew Thomas Glenn
Director · Appointed 12 June 2026
Northern Irish
Born November 1971
Director · Appointed 10 April 2025
British
Born April 1971 (55)
Director · Appointed 1 April 2025
British
Born April 1971 (55)
Director · Appointed 18 November 2024
British
Born November 1994
Director · Appointed 29 January 2020
British
Born August 1971 (55)
Director · Appointed 29 January 2020
British
Born January 1963 (63)
Officer history (2 former)
12 June 2026
Appointed Kerr, Andrew Thomas Glenn as Director
10 April 2025
Appointed Stewart, Christopher John Leslie as Director
10 April 2025
Resigned Boomer, Neal John as Director
1 April 2025
Appointed Burns, Charles Francis as Director
18 November 2024
Appointed Haldane, Robert John as Director
20 July 2020
Resigned Murphy, Carol Ann as Director
29 January 2020
Appointed Haldane, David Owen as Director
29 January 2020
Appointed Haldane, Ian Macgregor as Director
29 January 2020
Appointed Murphy, Carol Ann as Director
29 January 2020
Appointed Boomer, Neal John as Director

Ownership 2 active

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

Individual · Notified 9 March 2020
Owns 25–50% of shares
British
Born August 1971 (55)
Individual · Notified 29 January 2020
Owns 25–50% of shares
British
Born January 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?