# Northstone Materials Limited

## Details

- **Company number:** [NI001509](https://find-and-update.company-information.service.gov.uk/company/NI001509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1941
- **Registered office:** 73 Holywood Road, Craigantlet, Newtownards, BT23 4TQ
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin, [23610](/sic/23610) Manufacture of concrete products for construction purposes, [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |





## Controls

- [Tarmac Northstone Jv Limited](/company/NI665659) (NI665659)



## Directors' other companies

- [MCMILLAN, Darren William](/person/5406717) - director at [Lough Neagh Sand Traders Limited](/company/NI632142)
- [MCMILLAN, Darren William](/person/5406717) - director at [Salmor Industries Ltd](/company/NI025807)
- [MCMILLAN, Darren William](/person/5406717) - director at [Lone Limited](/company/NI040534)
- [MCMILLAN, Darren William](/person/5406717) - director at [Ballymena Construction Company Limited](/company/NI001664)
- [MCMILLAN, Darren William](/person/5406717) - director at [EPH Contractors (Swindon) Limited](/company/00640756)
- [MCMILLAN, Darren William](/person/5406717) - director at [T.B.F. Thompson (Properties) Limited](/company/NI011942)
- [MCMILLAN, Darren William](/person/5406717) - director at [T O'connell & Sons (Contractors) Limited](/company/NI012709)