Company Active LTD

Company profile

Peter Mccormack & Sons Limited

Directional Drilling & Utilities by Peter McCormack & Sons.

Directional drilling and trenchless solutions in UK & Ireland. Peter McCormack & Sons provides expert drilling services for utilities including gas, electrical and networks using vacuum excavation and horizontal directional drilling

CRN
NI038813
Founded
2000
Age
26

Overview

Legal name
PETER MCCORMACK & SONS LIMITED
Region
Northern Ireland
Registered address
17 KILREA ROAD
MAGHERA
BT46 5SN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Peter Mccormack & Sons Limited
CRN NI038813
2
Direct controller Active LTD
Carmar Ltd
CRN NI721652
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Ocu Group Ltd
CRN 09307607
5
Intermediate controller Active LTD
Ocu Holdings Limited
CRN 12598708
6
Intermediate controller Active LTD
Oat Bidco Limited
CRN 14178206
7
Intermediate controller Active LTD
Oat Holdco Limited
CRN 14176503
8
Ultimate controller Active LTD
Oat Topco Limited
CRN 14175008

Latest accounts

Financial period: 1 Jul 2023 to 21 Oct 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£4,694,913
Employees
22

Company events

Reference milestones and recent Companies House filing stream events.

20 events
17 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

03 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Analysed

AA01 | Transaction MzQ0NDc4NjUxOWFkaXF6a2N4

Published 25 Nov 2024 03:25

21 Nov
2024

Change Account Reference Date Company Previous Extended

Accounts Analysed

AA01 | Transaction MzQ0NDQ0MzA3MWFkaXF6a2N4

Published 21 Nov 2024 01:53

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjE4Mjg5NWFkaXF6a2N4

Published 06 Nov 2024 09:43

04 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTc3NjE4MWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:23

04 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWUZNWUFhZGlxemtjeA | Paper/PDF filed

Published 05 Nov 2024 07:16

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc3NTMxMGFkaXF6a2N4

Published 01 Nov 2024 04:56

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc3NTMwOWFkaXF6a2N4

Published 01 Nov 2024 04:56

01 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTc3NDk2MmFkaXF6a2N4

Published 01 Nov 2024 04:51

01 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTc3NDA4MGFkaXF6a2N4

Published 01 Nov 2024 04:39

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3Mzk0MWFkaXF6a2N4

Published 01 Nov 2024 04:37

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3MTg4MGFkaXF6a2N4

Published 01 Nov 2024 04:11

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3MTIzM2FkaXF6a2N4

Published 01 Nov 2024 04:04

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgyOTA3MGFkaXF6a2N4

Published 16 Oct 2024 12:39

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgyOTA3M2FkaXF6a2N4

Published 16 Oct 2024 12:39

16 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTgyOTA2OGFkaXF6a2N4

Published 16 Oct 2024 12:39

16 Jun
2000

Incorporated

Inception

Company registered at Companies House