PHILIP M. BASSETT LIMITED

Company summary

Company number: NI017675
Status: ACTIVE
Incorporated / age: 25 July 198442 years
Registered office: Mahon Industrial Estate, Portadown, Co.Armagh, BT62 3EH
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:58 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
Mahon Industrial Estate, Portadown, Co.Armagh, BT62 3EH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
OXENHAM, Alun Roy RESIGNED	Secretary	25 Jul 1984	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
BASSETT, Frances Jean RESIGNED	Director	25 Jul 1984	30 Apr 2004		April 1928	5 Mullinure Lane, Armagh, Co Armagh, BT61 7RT
BASSETT, Noel RESIGNED	Director	25 Jul 1984	30 Apr 2004		January 1927	5 Mullinure Lane, Armagh, Co Armagh, BT61 7RT
BASSETT, Philip Michael RESIGNED	Director	25 Jul 1984	30 Apr 2004		May 1955	Lisnagade House, Lisnagade Road, Banbridge
BASSETT, Stephen RESIGNED	Director	25 Jul 1984	30 Apr 2004		December 1959	21 Drumilly Road, Richill, Armagh
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HINDLE MBE, Peter, Dr RESIGNED	Director	30 Apr 2004	01 Jul 2011	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
KENWARD, Christopher Gabriel RESIGNED	Director	30 Apr 2004	01 Jul 2011	United Kingdom	May 1957	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
MOORE, Philip Edward RESIGNED	Director	01 Jul 2011	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OXENHAM, Alun Roy RESIGNED	Director	01 Jul 2011	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 25 Jul 1984
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

BASSETT, Frances Jean RESIGNED
Role: Director
Appointed on: 25 Jul 1984
Resigned on: 30 Apr 2004
Date of birth: April 1928
Address: 5 Mullinure Lane, Armagh, Co Armagh, BT61 7RT

BASSETT, Noel RESIGNED
Role: Director
Appointed on: 25 Jul 1984
Resigned on: 30 Apr 2004
Date of birth: January 1927
Address: 5 Mullinure Lane, Armagh, Co Armagh, BT61 7RT

BASSETT, Philip Michael RESIGNED
Role: Director
Appointed on: 25 Jul 1984
Resigned on: 30 Apr 2004
Date of birth: May 1955
Address: Lisnagade House, Lisnagade Road, Banbridge

BASSETT, Stephen RESIGNED
Role: Director
Appointed on: 25 Jul 1984
Resigned on: 30 Apr 2004
Date of birth: December 1959
Address: 21 Drumilly Road, Richill, Armagh

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

KENWARD, Christopher Gabriel RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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