Kilwaughter Minerals Limited
Company NI001351 Active
Connected board network
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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.
4 directors on the board
- Nicholas James Cammack Director · appointed 2024
- Samantha Geraldine Thompson Director · appointed 2025
- Gary Alexander Wilmot Director · appointed 2019
- Dean O’Sullivan Director · appointed 2025
Directors past 6 years
- Gary Alexander Wilmot Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Samantha Geraldine Thompson Director · appointed 2025
- Gary Alexander Wilmot Director · appointed 2019
Portfolio (2)
- Nicholas James Cammack Director · appointed 2024
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2024 · resigned 2025
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.
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.
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
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI001351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1939 |
| Address | KILWAUGHTER LIME WORKS, 9 STAR BOG ROAD, KILWAUGHTER, LARNE , CO.ANTRIM, BT40 2TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kilwaughter Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07528526
75-100% shares · notified 2016-05-01
Officers (15)
- Dean O’Sullivan Director · appointed 2025
- Samantha Geraldine Thompson Director · appointed 2025
- Nicholas James Cammack Director · appointed 2024
- Richard Keen Secretary · appointed 2024
- Gary Alexander Wilmot Director · appointed 2019
Show 10 former officers
- Michael Strickland Chaldecott Director · appointed 2024 · resigned 2025
- David Smith Secretary · appointed 2020 · resigned 2024
- David Smith Director · appointed 2020 · resigned 2025
- John Samuel Gault Director · appointed 2020 · resigned 2024
- Conor Walsh Director · appointed 2017 · resigned 2024
- Alan David Mcclure Obe Director · appointed 2014 · resigned 2020
- John Charles Kenneth Mcdowell Director · appointed 2013 · resigned 2019
- Simon John Mcdowell Director · appointed 2001 · resigned 2024
- Christopher Stephen Mcdowell Director · appointed 2001 · resigned 2019
- Sarah Hilary Ann Mcdowell Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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