Northstone Materials Limited
- Company number
- NI001509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1941
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Manufacture of concrete products for construction purposes
Construction of roads and motorways - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Farrans (Belfast) Limited (until 12 Nov 2004)
- T.B.F. Thompson (Garvagh) Limited (until 9 Nov 1999)
- Farrans, Limited (until 5 Jan 1999)
- Farrans Limited (until 20 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Denise | Secretary | 1 Apr 2026 | |
| MURPHY, Denise | Director | 1 Apr 2026 | |
| HEALY, Tom | Director | 1 Jun 2023 | |
| MCMILLAN, Darren William | Director | 27 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crh Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Northstone (Ni) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
Connections
Controls
- Tarmac Northstone Jv Limited (NI665659)
Directors’ other companies
- MCMILLAN, Darren William - Director at Lough Neagh Sand Traders Limited
- MCMILLAN, Darren William - Director at Salmor Industries Ltd
- MCMILLAN, Darren William - Director at Lone Limited
- MCMILLAN, Darren William - Director at Ballymena Construction Company Limited
- MCMILLAN, Darren William - Director at EPH Contractors (Swindon) Limited
- MCMILLAN, Darren William - Director at T.B.F. Thompson (Properties) Limited
- MCMILLAN, Darren William - Director at T O'connell & Sons (Contractors) Limited