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Company Information for

PROUDLEN (NI) LIMITED

HAWTHORN OFFICE PARK, 41A STOCKMAN'S WAY, BELFAST, BT9 7ET,
Company Registration Number
NI007939
Private Limited Company
Active

Company Overview

About Proudlen (ni) Ltd
PROUDLEN (NI) LIMITED was founded on 1970-06-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Proudlen (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROUDLEN (NI) LIMITED
 
Legal Registered Office
HAWTHORN OFFICE PARK
41A STOCKMAN'S WAY
BELFAST
BT9 7ET
Other companies in BT9
 
Filing Information
Company Number NI007939
Company ID Number NI007939
Date formed 1970-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 19:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUDLEN (NI) LIMITED
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Company Officers of PROUDLEN (NI) LIMITED

Current Directors
Officer Role Date Appointed
AISHLING HOURICAN
 Company Secretary 2013-12-02
JEAN-BAPTISTE BRIOT
 Director 2017-09-04
MICHAEL LAVERY MAGUIRE
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIEN SOISSON
 Director 2014-09-19 2017-09-01
GUILLAUME THOMAS
 Director 2011-09-01 2014-09-01
BEN O'BEIRNE
 Company Secretary 1970-06-16 2013-12-02
JIM CUMMINS
 Director 2011-09-01 2013-03-01
ALEXANDRE RICARD
 Director 2008-07-21 2011-08-31
PAUL CHARLES DUFFY
 Director 2002-06-28 2008-07-21
ALBERT EDWARD GILL JEFFERSON
 Director 1999-01-01 2006-07-31
LEONARD STEELE MCCONAGHIE
 Director 2005-01-31 2005-08-08
NICOLAS KRANTZ
 Director 2002-09-12 2005-01-31
GEORGE WILLIAM BURROWS
 Director 2002-06-28 2004-11-22
MARTIN STANLEY RILEY
 Director 1999-01-01 2004-01-01
ROBERT HENRY MORRISON
 Director 1970-06-16 2002-09-16
ERIC DAVID BLATCHFORD
 Director 1970-06-16 2002-08-20
LEO JOHN ANTHONY CRAWFORD
 Director 1999-01-01 2002-08-20
PETER KEALY
 Director 2000-08-21 2002-08-20
ALFRED JOSEPH VAUGHAN
 Director 1999-06-25 2001-06-29
CLIVE GEORGE ANTHONY KNOX
 Director 1970-06-16 2000-05-19
GEORGE R W BURROWS
 Director 1970-06-16 1998-12-31
DENIS LOUIS ALLMAN
 Director 1970-06-16 1935-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-BAPTISTE BRIOT COLERAINE DISTILLERY LIMITED Director 2017-09-04 CURRENT 1974-01-30 Active
JEAN-BAPTISTE BRIOT DILLON BASS LIMITED Director 2017-09-04 CURRENT 1978-09-11 Active
JEAN-BAPTISTE BRIOT PROUDLEN (UK) LIMITED Director 2017-09-04 CURRENT 1998-04-14 Active
JEAN-BAPTISTE BRIOT EDWARD DILLON (BONDERS) LIMITED Director 2017-09-04 CURRENT 1968-07-04 Active
JEAN-BAPTISTE BRIOT PROUDLEN DISTILLERY LIMITED Director 2017-09-04 CURRENT 2000-11-24 Active
MICHAEL LAVERY MAGUIRE PROUDLEN CONSULTANCY LIMITED Director 2006-07-31 CURRENT 1946-04-29 Dissolved 2015-07-16
MICHAEL LAVERY MAGUIRE ELLIOTT SUPERFOODS LIMITED Director 2006-07-31 CURRENT 1976-12-13 Dissolved 2015-08-27
MICHAEL LAVERY MAGUIRE ALL IRELAND MARKETING (NORTH) LIMITED Director 2006-07-31 CURRENT 1956-04-04 Dissolved 2015-07-16
MICHAEL LAVERY MAGUIRE WILSHIRE MARKETING SERVICES LIMITED Director 2006-07-31 CURRENT 1951-03-30 Dissolved 2016-02-04
MICHAEL LAVERY MAGUIRE COLERAINE DISTILLERY LIMITED Director 2006-07-31 CURRENT 1974-01-30 Active
MICHAEL LAVERY MAGUIRE PROUDLEN (UK) LIMITED Director 2006-07-31 CURRENT 1998-04-14 Active
MICHAEL LAVERY MAGUIRE PROUDLEN DISTILLERY LIMITED Director 2006-07-31 CURRENT 2000-11-24 Active
MICHAEL LAVERY MAGUIRE EDWARD DILLON (BONDERS) LIMITED Director 2006-07-28 CURRENT 1968-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03DIRECTOR APPOINTED MR LIAM CHRISTOPHER MCBRIDE
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-04-04FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY MAGUIRE
2023-02-02DIRECTOR APPOINTED MR GREG ELLIOTT
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-20AP01DIRECTOR APPOINTED MR BENJAMIN GRANGER
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIOT
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07CH01Director's details changed for Mr Jean-Baptiste Briot on 2021-07-01
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-07-15SH0129/06/20 STATEMENT OF CAPITAL GBP 40000100
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-24PSC05Change of details for Proudlen Holdings Limted as a person with significant control on 2019-06-24
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-19AP01DIRECTOR APPOINTED MR JEAN-BAPTISTE BRIOT
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN SOISSON
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 40000100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Julien Soisson on 2016-07-22
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 40000100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 40000100
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR JULIEN SOISSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS
2014-03-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-20AP03Appointment of Ms Aishling Hourican as company secretary
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEN O'BEIRNE
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JIM CUMMINS
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Mr Jim Cummins on 2012-07-01
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-03AR0101/10/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR JIM CUMMINS
2011-09-22AP01DIRECTOR APPOINTED MR GUILAUMME THOMAS
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-28AR0101/10/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-12-15AR0101/10/09 FULL LIST
2008-11-24371SR(NI)01/10/08
2008-09-09296(NI)CHANGE OF DIRS/SEC
2008-08-26296(NI)CHANGE OF DIRS/SEC
2008-07-10AC(NI)30/06/05 ANNUAL ACCTS
2008-07-10AC(NI)30/06/07 ANNUAL ACCTS
2008-07-10AC(NI)30/06/06 ANNUAL ACCTS
2008-07-10AC(NI)31/12/03 ANNUAL ACCTS
2008-06-13371S(NI)01/10/07 ANNUAL RETURN SHUTTLE
2006-11-17371A(NI)01/10/06 ANNUAL RETURN FORM
2006-10-26296(NI)CHANGE OF DIRS/SEC
2005-10-13371S(NI)01/10/05 ANNUAL RETURN SHUTTLE
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-09-22233(NI)CHANGE OF ARD
2005-09-17295(NI)CHANGE IN SIT REG ADD
2005-05-03296(NI)CHANGE OF DIRS/SEC
2005-05-03296(NI)CHANGE OF DIRS/SEC
2004-12-30296(NI)CHANGE OF DIRS/SEC
2004-11-06371S(NI)01/10/04 ANNUAL RETURN SHUTTLE
2004-05-08296(NI)CHANGE OF DIRS/SEC
2004-02-27AC(NI)31/12/02 ANNUAL ACCTS
2003-10-15371S(NI)01/10/03 ANNUAL RETURN SHUTTLE
2003-02-12411A(NI)MORTGAGE SATISFACTION
2003-01-13371S(NI)01/10/02 ANNUAL RETURN SHUTTLE
2003-01-13296(NI)CHANGE OF DIRS/SEC
2002-11-07AC(NI)31/12/01 ANNUAL ACCTS
2002-09-19295(NI)CHANGE IN SIT REG ADD
2002-08-29CNRES(NI)RESOLUTION TO CHANGE NAME
2002-01-27G98-2(NI)RETURN OF ALLOT OF SHARES
2002-01-09405(NI)CERT REG OF CHARGE IN GB
2002-01-09402(NI)PARS RE MORTAGE
2001-11-08AC(NI)31/12/00 ANNUAL ACCTS
2001-10-30371S(NI)01/10/01 ANNUAL RETURN SHUTTLE
2001-09-08UDM+A(NI)UPDATED MEM AND ARTS
2001-09-08RES(NI)SPECIAL/EXTRA RESOLUTION
2001-07-26296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROUDLEN (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROUDLEN (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2001-12-21 Satisfied SOCIETE GENERALE
SUPPLEMENTAL GUARANTEE & DEBENTURE 1973-01-04 Satisfied ALLIED IRISH INVESTMENT BANK LIMITED
GUARANTEE & DEBENTURE 1972-09-15 Satisfied ALLIED IRISH INVESTMENT BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUDLEN (NI) LIMITED

Intangible Assets
Patents
We have not found any records of PROUDLEN (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROUDLEN (NI) LIMITED
Trademarks
We have not found any records of PROUDLEN (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROUDLEN (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROUDLEN (NI) LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROUDLEN (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUDLEN (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROUDLEN (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT9 7ET