Ulster Carpet Mills (Holdings) Limited
Company NI001207 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Richard James Wilson Director · appointed 2002
- Lydia Sheelagh Inglis Director · appointed 2016
- Wilson, John Andrew, Dr Director · appointed 2016
- Nicholas David George Coburn Director · appointed 2003
- Judith Lesley Cuddy Director · appointed 2023
- Ian Charles Dexter Director · appointed 2023
- Mary Alys Montgomery Director · appointed 2002
- Alan Mckeown Director · appointed 2025
- Beverley Louise Copeland Director · appointed 2025
- Jeremy Edward Brice Wilson Director · appointed 2002
- Caroline Somerville Director · appointed 2016
- Edward Brice Wilson Director
12.2y median 10.2y
average tenure
24.2y
longest tenure
Directors past 6 years
- Richard James Wilson Director · appointed 2002
- Lydia Sheelagh Inglis Director · appointed 2016
- Wilson, John Andrew, Dr Director · appointed 2016
- Nicholas David George Coburn Director · appointed 2003
- Mary Alys Montgomery Director · appointed 2002
- Jeremy Edward Brice Wilson Director · appointed 2002
- Caroline Somerville Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Lydia Sheelagh Inglis Director · appointed 2016
- Wilson, John Andrew, Dr Director · appointed 2016
- Caroline Somerville Director · appointed 2016
Portfolio (9)
- Richard James Wilson Director · appointed 2002
- Nicholas David George Coburn Director · appointed 2003
- Judith Lesley Cuddy Director · appointed 2023
- Ian Charles Dexter Director · appointed 2023
- Mary Alys Montgomery Director · appointed 2002
- Alan Mckeown Director · appointed 2025
- Beverley Louise Copeland Director · appointed 2025
- Jeremy Edward Brice Wilson Director · appointed 2002
- Edward Brice Wilson Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 8Finance 7Dormant 6Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ulster Carpet Mills Limited 6 shared directors
- Ulster Carpet Mills Merged Pension Plan Trustee Limited 4 shared directors
- Griffith Textile Machines Limited 2 shared directors
Connected through a shared director
- DAN-Floor U.K. Limited 1 shared director
- Roger Oates Design Company Limited 1 shared director
- Ulster Yarns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI001207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1938 |
| Address | CASTLEISLAND FACTORY, PORTADOWN, CO ARMAGH, BT62 1EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
13931 - Manufacture of woven or tufted carpets and rugs
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roger Oates Design Company Limited
75-100% shares · notified 2016-07-20 - Ulster Yarns Limited
75-100% shares · notified 2016-09-14 - UCM Looms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Ulster Carpet Mills Engineering (R&D) Limited
75-100% shares · notified 2017-02-27 - Ulster Carpet Mills Limited
75-100% shares · notified 2018-02-26 - Alternative Flooring Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - Mourne Weavers Limited ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2019-07-04
Officers (19)
- Beverley Louise Copeland Director · appointed 2025
- Alan Mckeown Director · appointed 2025
- Judith Lesley Cuddy Director · appointed 2023
- Ian Charles Dexter Director · appointed 2023
- Lydia Sheelagh Inglis Director · appointed 2016
- Wilson, John Andrew, Dr Director · appointed 2016
- Caroline Somerville Director · appointed 2016
- David Robert Acheson Secretary · appointed 2011
- Nicholas David George Coburn Director · appointed 2003
- Richard James Wilson Director · appointed 2002
- Mary Alys Montgomery Director · appointed 2002
- Jeremy Edward Brice Wilson Director · appointed 2002
- Edward Brice Wilson Director
Show 6 former officers
- Raymond Frederick James Mckeown Director · appointed 2017 · resigned 2019
- Jesper Krojgaard Jensen Director · appointed 2011 · resigned 2024
- John B Wilson Director · resigned 2009
- Walter O. Wilson Director · resigned 2014
- Christopher Gregory Michael Mills Director · resigned 2004
- Richard James Wilson Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record