Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
McCaughey, Russell & Baird Limited
- Incorporated
- 21 December 1914 (111 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Owned by
- Accounts type
- Audited abridged
- Region
- Northern Ireland
- Address
- Clarendon House23 Clarendon RoadBelfastBT1 3BG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
Irish
Born November 1968
Director · Appointed 1 August 2013
British
Born August 1975 (51)
Director · Appointed 20 January 2010
British
Born January 1970 (56)
Director · Appointed 23 June 2008
Irish
Born August 1962 (64)
Officer history (11 former)
1 September 2022
1 September 2022
3 June 2021
28 February 2018
Resigned Jones, Archibald as Director
1 August 2013
31 July 2013
20 January 2010
20 January 2010
23 June 2008
23 June 2008
3 June 2006
Appointed Jones, Archibald as Director
30 March 2006
14 October 2005
14 October 2005
Resigned Murphy, Martin as Director
3 March 2005
3 March 2005
Appointed Murphy, Martin as Director
23 December 2004
4 November 2004
22 November 2002
22 November 2002
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
Uk Private Company Limited By Shares
Reg. no. Ni014053
Group structure 29 shown
Ownership group derived from the Companies House PSC register
W.& R. Barnett, Limited Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited Owns 75–100% of shares
Logson Holdings Limited Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
James Allen and Company (Belfast) Limited Owns 25–50% of shares
North West Silos Limited Owns 25–50% of shares
D.T. Russell & Baird (Ireland) Limited Owns 75–100% of shares
McCaughey, Russell & Baird Limited This company Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 April 2026 | Audited abridged accounts | 31 July 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 22 April 2025 | Accounts for a small company | 31 July 2024 | ||
| 8 April 2025 | Registration of a charge |
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