NORTHSTONE MATERIALS LIMITED

99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU

Previous name: FARRANS LIMITED (changed on 20-Mar-2023)

Company Number: NI001509
Incorporation date: 28-Aug-1941
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
23610 Manufacture of concrete products for construction purposes
42110 Construction of roads and motorways


SUMMARY

This company is 82.6 years old and is currently active. It is controlled by Northstone (Ni) Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 44 other companies, 2 (4.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Denise GEDDIS 09 Apr 2009 29 Mar 2024 15 - 18
Resigned Raymond Arnold REILLY 28 Aug 1941 09 Apr 2009 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tom HEALY 01 Jun 2023 Director Irish 1 - 00 (0.0%)
Active Darren MCMILLAN 27 Oct 2022 Director British 3 - 10 (0.0%)
Active John Nathanial WILSON 30 Sep 2020 Director British 23 - 143 (8.1%)
Resigned Edward SWEENEY 01 Nov 2012 30 Sep 2020 Company Director British 1 - 673 (4.4%)
Resigned Mark Richmond LOWRY 30 Dec 2009 01 Nov 2012 Chief Executive British 0 - 383 (7.9%)
Active William John Andrew DONNAN 09 Apr 2009 Director British 6 - 00 (0.0%)
Active William John Andrew DONNAN 09 Apr 2009 Director British 5 - 92 (14.3%)
Resigned Raymond Arnold REILLY 30 Dec 2003 09 Apr 2009 Director Irish 0 - 386 (15.8%)
Resigned William Noel QUINN 09 Jan 2002 31 Dec 2009 Chief Executive British 0 - 254 (16.0%)
Resigned Wilson ERVIN 28 Aug 1941 31 Dec 1998 Director British 0 - 10 (0.0%)
Resigned Andrew Bell MAGOWAN 28 Aug 1941 29 Oct 1999 Director British 0 - 10 (0.0%)
Resigned Edward Fullerton MCBRIAR 28 Aug 1941 31 Dec 2003 Director British 0 - 10 (0.0%)
Resigned Charles Ernest S MCCLURE 28 Aug 1941 11 Jan 2002 Director British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EPH CONTRACTORS (SWINDON) LIMITED (00640756) - Active
NORTHSTONE CONCRETE SUPPLIES LIMITED (00751956) - Active
NORTHSTONE PRODUCTS LIMITED (03161219) - Active
NORTHSTONE CONCRETE LIMITED (03161225) - Active
SOUTHERN CEMENT LTD (04316113) - Active
C4 INDUSTRIES LIMITED (04463234) - Active
PREMIER (GARSTON) LIMITED (07598184) - Active
PREMIER (MONTROSE) LIMITED (08034956) - Active
PREMIER (HOWDEN) LIMITED (08433616) - Active
J.T. GLOVER, LIMITED (NI001230) - Active
S.J. MARTIN LIMITED (NI001500) - Active
NORTHSTONE MATERIALS LIMITED (NI001509) - Active
CARMEAN LIMEWORKS LIMITED (NI001546) - Active
BALLYMENA CONSTRUCTION COMPANY LIMITED (NI001664) - Active
STRANGFORD, LIMITED (NI001703) - Active - Proposal to Strike off
NORTHSTONE QUARRIES LIMITED (NI002001) - Active
FARRANS LIMITED (NI002535) - Active
ARDIS ESTATES, LIMITED (NI002599) - Active
SCOTT HOLDINGS LIMITED (NI002600) - Active
DUNBRIK (ULSTER) LIMITED (NI002635) - Liquidation
R.J. MAXWELL & SON LIMITED (NI002826) - Active
NORTH DOWN QUARRIES LIMITED (NI003189) - Active
W.M. BOLTON & SONS, LIMITED (NI003322) - Active
READY USE CONCRETE CO. LIMITED (NI003613) - Active
NORTHSTONE (NI) LIMITED (NI004078) - Active
CAM ENTERPRISES LIMITED (NI005165) - Active - Proposal to Strike off
NORTH DOWN BRICK LIMITED (NI005580) - Active
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED (NI006925) - Active
AGGREGATES (ULSTER) LIMITED (NI007340) - Active
R.J. MAXWELL (BALLYMENA) LIMITED (NI007623) - Active
INSULATING & PACKAGING LIMITED (NI008599) - Active
BP CONCRETE FLOORING LIMITED (NI009398) - Active
HADDEN QUARRIES LIMITED (NI009495) - Active
T.B.F. THOMPSON (PROPERTIES) LIMITED (NI011942) - Active
T O'CONNELL & SONS (CONTRACTORS) LIMITED (NI012709) - Active
MATERIALS TESTING LIMITED (NI012760) - Active
FARRANS (ENGINEERING) LIMITED (NI013084) - Active
FARRANS (PLANT) LIMITED (NI013132) - Active
JOHN MCLEAN & SONS (QUARRIES) LIMITED (NI013530) - Active
PREMIER CEMENT LIMITED (NI020766) - Active
SALMOR INDUSTRIES LTD (NI025807) - Active
LONE LIMITED (NI040534) - Active
LOUGH NEAGH SAND TRADERS LIMITED (NI632142) - Active
CUBIS SYSTEMS LIMITED (NI692328) - Active
BP CONCRETE FLOORING GLASGOW LIMITED (SC107292) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTHSTONE MATERIALS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORTHSTONE MATERIALS LIMITED 0.7% 3.9% 7.8% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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