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Company Active LTD

Company profile

Kilwaughter Holdings Ltd

Kilwaughter Minerals Ltd | Quarry and Mineral Processor

The Kilwaughter Group was established in 1939 and focuses on specific industries including construction, industry & agriculture and landscaping.

CRN
NI623997
Founded
2014
Age
12

Overview

Legal name
KILWAUGHTER HOLDINGS LTD
Region
Northern Ireland
Registered address
9 STARBOG ROAD
KILWAUGHTER
LARNE
BT40 2TJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 2
1
Company Active LTD
Kilwaughter Holdings Ltd
CRN NI623997
2
Direct controller Active LTD
Saint-Gobain Construction Products UK Limited
CRN 00734396
3
Intermediate controller Active LTD
BPB Group Operations Limited
CRN 05447882
4
Intermediate controller Active LTD
BPB Group Finance Limited
CRN 05466943
5
Intermediate controller Active LTD
BPB Limited
CRN 00147271
6
Intermediate controller Active LTD
Saint-Gobain Aldwych Limited
CRN 05405478
7
Ultimate controller
54203953200040 7010Z NANTERRE
CRN 54203953200040 7010Z NANTERRE

Company events

Reference milestones and recent Companies House filing stream events.

16 events
23 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQ0MDQ2NjA4NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:20

18 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzODkyODA2NWFkaXF6a2N4

Published 18 Oct 2024 02:06

18 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzODkyOTYxN2FkaXF6a2N4

Published 18 Oct 2024 02:06

18 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzODg4OTgwNGFkaXF6a2N4

Published 18 Oct 2024 02:05

18 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzODkxOTYyNGFkaXF6a2N4

Published 18 Oct 2024 02:04

12 Feb
2021

Capital Cancellation Shares

Capital

SH06 | Transaction MzI5MTE5NTQ4MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 10:49

19 May
2020

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzI2NTEyNzIyNWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:21

18 Apr
2019

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzIzMjM2NDQ2NGFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:24

03 May
2018

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzIwNDIxNzYxNGFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:21

03 May
2017

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzE3NDk4MTUxN2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:14

29 Apr
2015

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzEyMjIwMzc0NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 10:48

09 Apr
2014

Incorporated

Inception

Company registered at Companies House