FH BALLYCLARE LIMITED

Company summary

Company number: 01872933
Status: ACTIVE
Incorporated / age: 19 December 198441 years
Registered office: Unit 14 Longport Enterprise Centre, Scott Lidgett Road, Stoke, ST6 4NQ, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 14 Longport Enterprise Centre, Scott Lidgett Road, Stoke, ST6 4NQ, England
Nature of business
Manufacture of other builders' carpentry and joinery
Previous company names
KINGSPAN CENTURY (NI) LIMITED
SPRINGVALE INSULATION LIMITED
BANRO SECTIONS LIMITED
SPAR SECTIONS LIMITED
NORMDATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDOW, Claire Susanne ACTIVE	Director	31 Mar 2026		Northern Ireland	July 1976	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
CLEMENTS, Colin William ACTIVE	Director	31 Mar 2026		Northern Ireland	July 1970	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
CONNOR, Mark ACTIVE	Director	01 Oct 2025		Ireland	December 1986	Unit 14, Longport Enterprise Centre, Scott Lidgett Road, Stoke, ST6 4NQ, England
EVANS, Martyn William RESIGNED	Secretary	26 Feb 2001	12 Oct 2006			16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ
PERRY, Wayne Arthur RESIGNED	Secretary	17 Feb 1992	26 Feb 2001			90 Brewood Road, Lower Green, Coven, Staffordshire, WV9 5EF
STANIFORTH, Mary RESIGNED	Secretary		17 Feb 1993			14 Long Croft Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5XX
KINGSPAN GROUP LIMITED RESIGNED	Secretary	12 Oct 2006	31 Mar 2026			Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
AUSTEN, Patrick George RESIGNED	Director	27 Jan 2005	31 Mar 2006	United Kingdom	September 1943	15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BARNES, Graham Leslie RESIGNED	Director	01 Nov 1999	03 Jun 2004	Uk	September 1946	104 Tressillian Road, Brockley, London, SE4 1XX
COYNE, Terence John RESIGNED	Director		18 Jan 1999	England	March 1934	Farthings 18 St Georges Close, Edgbaston, Birmingham, B15 3TP
EVANS, John Russell RESIGNED	Director	18 Jan 1999	24 Nov 2001		August 1945	5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
EVANS, Jonathan Leslie, Dr RESIGNED	Director	18 Jan 1999	12 Oct 2006		September 1970	Covert View Cross Hayes, Maker Lane, Hoar Cross, Staffordshire, DE13 8QR
EVANS, Martyn William RESIGNED	Director	26 Feb 2001	12 Oct 2006	England	December 1955	16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ
FELL, Nigel Anthony Russell RESIGNED	Director	12 Oct 2006	16 Nov 2007	England	March 1962	Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY
FREEMAN, John RESIGNED	Director		06 Jan 1998		May 1953	2 Rimbach Drive, Little Haywood, Stafford, Staffordshire, ST18 0QY
FREEMAN, Pat RESIGNED	Director	31 Mar 2011	30 Jun 2014	Ireland	March 1959	Camaghy Hill, Magheracloone, Monaghan, Ireland
HAYWARD, John RESIGNED	Director		18 Jan 1999	United Kingdom	April 1943	Brierley Cottage Stretton Road, Lapley, Staffordshire, ST19 9JP
HEWITT BURNLEY, Richard RESIGNED	Director	02 Apr 2015	01 Jan 2019	England	August 1965	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
HILLMAN, Carina Elizabeth RESIGNED	Director	01 Oct 2021	28 Feb 2022	England	June 1993	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
KEARNEY, Aiveen RESIGNED	Director	16 May 2022	01 May 2024	Ireland	March 1973	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
LAWLOR, Alan RESIGNED	Director	31 Dec 2020	01 Dec 2024	Ireland	March 1970	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
LAWLOR, Alan RESIGNED	Director	01 Dec 2014	01 Sep 2018	Ireland	March 1970	67 Anglesea Road, Ballsbridge, Dublin, D04 E2W5, Ireland
MANNION, Ralph RESIGNED	Director	01 Jan 2019	16 May 2022	Ireland	October 1971	10 White Lodge, Eglinton Park, Dun Laoghaire, Dublin, A96NX98, Ireland
MCAULIFFE, Ian RESIGNED	Director	31 Dec 2020	01 Oct 2025	Ireland	November 1980	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
MCCARTHY, Gilbert RESIGNED	Director	31 Oct 2010	31 Mar 2011	Ireland	May 1971	Forrest Haven, Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
MCMAHON, David RESIGNED	Director	01 Nov 2024	31 Mar 2026	Ireland	August 1977	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
MULVIHILL, Dermot RESIGNED	Director	12 Oct 2006	31 May 2011	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURTAGH, Brendan RESIGNED	Director	12 Oct 2006	31 Dec 2007		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Gene RESIGNED	Director	12 Oct 2006	19 Aug 2011	Ireland	May 1971	Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland
O'DWYER, Siobhan RESIGNED	Director	01 May 2024	31 Mar 2026	Ireland	July 1970	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
O'SULLIVAN, Patrick RESIGNED	Director	12 Oct 2006	31 Jul 2007		March 1959	Carragoona,, Bray Road, Co. Dublin, IRISH, Ireland
QUARRELL, Lwana RESIGNED	Director	02 Apr 2015	01 Oct 2021	England	October 1972	33, Pilley Road, Hereford, HR1 1NB, England
REYNOLDS, Brian RESIGNED	Director		28 Feb 1995		September 1953	4 St Marys Close, Shareshill, Wolverhampton, West Midlands, WV10 7LB
SKIVINGTON, John RESIGNED	Director	01 Nov 1999	31 Mar 2004		April 1959	25 Sandfield Terrace, Guildford, Surrey, GU1 4LN
SMOLKA, Jozef Piotr RESIGNED	Director	01 Feb 1993	14 Jan 1999		March 1950	48 Dulverton Avenue, Coventry, CV5 8HF
STEVENSON, Mark RESIGNED	Director	26 Jan 2022	15 Apr 2024	England	January 1972	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
TIPPETT, Richard William RESIGNED	Director	01 Apr 2004	28 Feb 2005		January 1967	11 Cranleigh Gardens, Stoke Bishop, Bristol, BS9 1HD
TREANOR, Gary RESIGNED	Director	26 Jan 2022	28 Apr 2025	Ireland	August 1971	Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
TREANOR, John Francis RESIGNED	Director	31 Mar 2011	01 May 2014	England	May 1957	Orchard Cottage, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ, England
WILSON, Peter Charles RESIGNED	Director	31 Mar 2011	31 Dec 2020	Ireland	December 1956	2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England
WOODLOCK, Henry RESIGNED	Director	27 Jan 2005	12 Oct 2006	United Kingdom	October 1972	14 Selborne Road, Handsworth, Birmingham, B20 2DW
WRIGHT, David RESIGNED	Director	18 Jul 2005	12 Oct 2006		February 1974	49 Avenue Road, Ashby De La Zouch, Leicestershire, LE65 2FA

BEDDOW, Claire Susanne ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

CLEMENTS, Colin William ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Northern Ireland
Date of birth: July 1970
Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

CONNOR, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: December 1986
Address: Unit 14, Longport Enterprise Centre, Scott Lidgett Road, Stoke, ST6 4NQ, England

EVANS, Martyn William RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 12 Oct 2006
Address: 16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ

PERRY, Wayne Arthur RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 26 Feb 2001
Address: 90 Brewood Road, Lower Green, Coven, Staffordshire, WV9 5EF

STANIFORTH, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1993
Address: 14 Long Croft Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5XX

KINGSPAN GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 31 Mar 2026
Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

BARNES, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 03 Jun 2004
Country of Residence: Uk
Date of birth: September 1946
Address: 104 Tressillian Road, Brockley, London, SE4 1XX

COYNE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Country of Residence: England
Date of birth: March 1934
Address: Farthings 18 St Georges Close, Edgbaston, Birmingham, B15 3TP

EVANS, John Russell RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 24 Nov 2001
Date of birth: August 1945
Address: 5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ

EVANS, Jonathan Leslie, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 12 Oct 2006
Date of birth: September 1970
Address: Covert View Cross Hayes, Maker Lane, Hoar Cross, Staffordshire, DE13 8QR

EVANS, Martyn William RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: December 1955
Address: 16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ

FELL, Nigel Anthony Russell RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 16 Nov 2007
Country of Residence: England
Date of birth: March 1962
Address: Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY

FREEMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1998
Date of birth: May 1953
Address: 2 Rimbach Drive, Little Haywood, Stafford, Staffordshire, ST18 0QY

FREEMAN, Pat RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 30 Jun 2014
Country of Residence: Ireland
Date of birth: March 1959
Address: Camaghy Hill, Magheracloone, Monaghan, Ireland

HAYWARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Brierley Cottage Stretton Road, Lapley, Staffordshire, ST19 9JP

HEWITT BURNLEY, Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1965
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

HILLMAN, Carina Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: June 1993
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

KEARNEY, Aiveen RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 01 May 2024
Country of Residence: Ireland
Date of birth: March 1973
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

LAWLOR, Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Dec 2024
Country of Residence: Ireland
Date of birth: March 1970
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

LAWLOR, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Sep 2018
Country of Residence: Ireland
Date of birth: March 1970
Address: 67 Anglesea Road, Ballsbridge, Dublin, D04 E2W5, Ireland

MANNION, Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 May 2022
Country of Residence: Ireland
Date of birth: October 1971
Address: 10 White Lodge, Eglinton Park, Dun Laoghaire, Dublin, A96NX98, Ireland

MCAULIFFE, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: November 1980
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

MCCARTHY, Gilbert RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 31 Mar 2011
Country of Residence: Ireland
Date of birth: May 1971
Address: Forrest Haven, Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland

MCMAHON, David RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: August 1977
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 31 May 2011
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 31 Dec 2007
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Gene RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 19 Aug 2011
Country of Residence: Ireland
Date of birth: May 1971
Address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland

O'DWYER, Siobhan RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: July 1970
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

O'SULLIVAN, Patrick RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 31 Jul 2007
Date of birth: March 1959
Address: Carragoona,, Bray Road, Co. Dublin, IRISH, Ireland

QUARRELL, Lwana RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1972
Address: 33, Pilley Road, Hereford, HR1 1NB, England

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: September 1953
Address: 4 St Marys Close, Shareshill, Wolverhampton, West Midlands, WV10 7LB

SKIVINGTON, John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2004
Date of birth: April 1959
Address: 25 Sandfield Terrace, Guildford, Surrey, GU1 4LN

SMOLKA, Jozef Piotr RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 14 Jan 1999
Date of birth: March 1950
Address: 48 Dulverton Avenue, Coventry, CV5 8HF

STEVENSON, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: January 1972
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

TIPPETT, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Feb 2005
Date of birth: January 1967
Address: 11 Cranleigh Gardens, Stoke Bishop, Bristol, BS9 1HD

TREANOR, Gary RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 28 Apr 2025
Country of Residence: Ireland
Date of birth: August 1971
Address: Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA

TREANOR, John Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: May 1957
Address: Orchard Cottage, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ, England

WILSON, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: December 1956
Address: 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

WOODLOCK, Henry RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 14 Selborne Road, Handsworth, Birmingham, B20 2DW

WRIGHT, David RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 12 Oct 2006
Date of birth: February 1974
Address: 49 Avenue Road, Ashby De La Zouch, Leicestershire, LE65 2FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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