NORTHSTONE LIMITED
NI002535 · Active · Ltd · 78 yrs · Belfast
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTHSTONE LIMITED
NI002535Active· Ltd· Northern Ireland· 1948-07-01Incorporated 1948-07-01Health 86/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCMILLAN, Darren William· DirectorAppointed 2026-04-03
- DONNAN, Andrew John William· DirectorResigned 2026-04-03
- ADAMSON, Paul· DirectorAppointed 2026-01-05
- WILSON, John Nathanial· DirectorResigned 2025-12-31
ADAMSON, Paul
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 11/1972
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MCMILLAN, Darren William
Director
- Appointed
- 2026-04-03
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1972
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MCCAMBRIDGE, John
Secretary
- Appointed
- —
- Resigned
- 2013-05-13
- Nationality
- Irish
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DONNAN, Andrew John William
Director
- Appointed
- 2013-05-13
- Resigned
- 2026-04-03
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1969
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DOYLE, Joseph Gerard
Director
- Appointed
- —
- Resigned
- 2005-10-28
- Nationality
- Irish
- Born
- 05/1954
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EGAN, Martin Oliver
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- Irish
- Born
- 06/1944
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GONZALEZ LAU, Roger Martin
Director
- Appointed
- 2005-10-28
- Resigned
- 2013-04-08
- Nationality
- Nicaragua
- Residence
- Ireland
- Born
- 07/1967
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KELLY, Brian
Director
- Appointed
- 2013-04-08
- Resigned
- 2013-05-13
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 06/1967
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MCCAMBRIDGE, John
Director
- Appointed
- 2003-12-31
- Resigned
- 2013-05-13
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 05/1957
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MCDERMOTT, Richard Allison
Director
- Appointed
- 2013-05-13
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1957
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MCNERNEY, John David
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- Irish
- Born
- 05/1944
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MCQUILLAN, Graham Alexander Hugh
Director
- Appointed
- 2013-05-13
- Resigned
- 2016-04-05
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1956
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O'DONNELL, Derek Michael John
Director
- Appointed
- 2013-04-08
- Resigned
- 2013-05-13
- Nationality
- Irish
- Residence
- England
- Born
- 06/1964
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SWEENEY, Edward
Director
- Appointed
- 2013-05-13
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1957
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WILSON, John Nathanial
Director
- Appointed
- 2020-09-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1962
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