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Company NI023096 Liquidation
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
- Christopher William Johnson Director · appointed 2025
- Ranbir Bhalla Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher William Johnson Director · appointed 2025
- Ranbir Bhalla Director · appointed 2024
Left in the last 12 months
- Mark Lindesay Carnaghan 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.
Connected through a shared director
- Salamon & Seaber Limited 1 shared director
- Needham Market Real Estate Limited 1 shared director
- Eurofins Food Testing UK Limited 1 shared director
- Eurofins Food Testing UK Holding Limited 1 shared director
- Public Analyst Scientific Services Limited 1 shared director
- Wolverhampton I54 Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI023096 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/09/1989 |
| Address | EY BEDFORD HOUSE, BEDFORD STREET, BELFAST, COUNTY ANTRIM, BT2 7TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Eurofins Food Testing UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Precision Liquids Limited ceased 2022-07-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Christopher William Johnson Director · appointed 2025
- Ranbir Bhalla Director · appointed 2024
- Laura Jayne Ganderton Secretary · appointed 2022
Show 14 former officers
- Mark Lindesay Carnaghan Director · appointed 2024 · resigned 2025
- Ulrich August Werner Kuehle Director · appointed 2023 · resigned 2024
- Michael Shea Director · appointed 2023 · resigned 2024
- Paul Mcgillicuddy Director · appointed 2022 · resigned 2023
- Claudine Jane Heron Director · appointed 2020 · resigned 2022
- Jeremy Trimble Director · appointed 2018 · resigned 2022
- David Alexander Bradley Director · appointed 2010 · resigned 2016
- Peter John Kennedy Director · appointed 2010 · resigned 2022
- William Bingham Barnett Director · appointed 2006 · resigned 2020
- Michael Joseph Mcaree Director · appointed 2003 · resigned 2013
- Robert Barnett Director · appointed 2003 · resigned 2013
- Colin Robert Mcdonald Director · appointed 1989 · resigned 2006
- Blanaid Mary Clare Drain Director · appointed 1989 · resigned 2003
- Jordan, Geoffrey William, Mr. Secretary · appointed 1989 · resigned 2021
Directors and officers on the Companies House record, current and former.
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