Northstone Limited
Company NI002535 Active
Connected board network
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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.
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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.
2 directors on the board
- Paul Adamson Director · appointed 2026
- Darren William Mcmillan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Adamson Director · appointed 2026
- Darren William Mcmillan Director · appointed 2026
Left in the last 12 months
- Andrew John William Donnan Director · appointed 2013 · resigned 2026
- John Nathanial Wilson Director · appointed 2020 · 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
- EPH Contractors (Swindon) Limited 2 shared directors
- Northstone Products Limited 2 shared directors
- Southern Cement LTD 2 shared directors
- Premier (Garston) Limited 2 shared directors
- Premier (Montrose) Limited 2 shared directors
- Premier (Howden) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI002535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1948 |
| Address | 99 KINGSWAY, DUNMURRY, BELFAST, CO ANTRIM, BT17 9NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Northstone Products Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Darren William Mcmillan Director · appointed 2026
- Paul Adamson Director · appointed 2026
Show 12 former officers
- John Nathanial Wilson Director · appointed 2020 · resigned 2025
- Edward Sweeney Director · appointed 2013 · resigned 2020
- Richard Allison Mcdermott Director · appointed 2013 · resigned 2017
- Andrew John William Donnan Director · appointed 2013 · resigned 2026
- Graham Alexander Hugh Mcquillan Director · appointed 2013 · resigned 2016
- Brian Kelly Director · appointed 2013 · resigned 2013
- Derek Michael John O'Donnell Director · appointed 2013 · resigned 2013
- Roger Martin Gonzalez Lau Director · appointed 2005 · resigned 2013
- John Mccambridge Director · appointed 2003 · resigned 2013
- Martin Oliver Egan Director · resigned 2003
- John David Mcnerney Director · resigned 2003
- Joseph Gerard Doyle Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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