KILWAUGHTER MINERALS LIMITED - KILWAUGHTER


Company Profile Company Filings

Overview

KILWAUGHTER MINERALS LIMITED is a Private Limited Company from KILWAUGHTER and has the status: Active.
KILWAUGHTER MINERALS LIMITED was incorporated 85 years ago on 01/05/1939 and has the registered number: NI001351. The accounts status is FULL and accounts are next due on 31/01/2025.

KILWAUGHTER MINERALS LIMITED - KILWAUGHTER

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KILWAUGHTER LIME WORKS
KILWAUGHTER
LARNE , CO.ANTRIM
BT40 2TJ

This Company Originates in : United Kingdom
Previous trading names include:
KILWAUGHTER CHEMICAL COMPANY LIMITED (until 18/10/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALEXANDER WILMOT Sep 1965 British Director 2019-06-18 CURRENT
MR CONOR WALSH Feb 1967 Irish Director 2017-08-22 CURRENT
MR SIMON JOHN MCDOWELL Jun 1968 British Director 2001-06-01 CURRENT
MR DAVID SMITH Oct 1988 Irish Director 2020-10-20 CURRENT
MR JOHN SAMUEL GAULT Jan 1959 British Director 2020-05-10 CURRENT
MR DAVID SMITH Secretary 2020-11-24 CURRENT
MRS SARAH HILARY ANN MCDOWELL Jan 1943 British Director RESIGNED
MR JOHN CHARLES KENNETH MCDOWELL May 1941 British Director RESIGNED
MR CHRISTOPHER STEPHEN MCDOWELL Dec 1970 British Director 2001-06-01 UNTIL 2019-01-25 RESIGNED
DR. ALAN DAVID MCCLURE Jan 1949 British Director 2014-02-14 UNTIL 2020-04-30 RESIGNED
MRS SARAH HILARY ANN MCDOWELL Secretary RESIGNED
MR JOHN CHARLES KENNETH MCDOWELL Secretary 2013-06-12 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilwaughter Holdings Limited 2016-04-06 Larne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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