Introduction
Watch Company
T
TARMAC NORTHSTONE JV LIMITED
TARMAC NORTHSTONE JV LIMITED is an active company incorporated on 8 November 2019 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 2 other business activities. TARMAC NORTHSTONE JV LIMITED was registered 6 years ago.(SIC: 42110, 42130, 42990)
Status
active
Active since 6 years ago
Company No
NI665659
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
TARMAC FARRANS JV LIMITED
From: 8 November 2019To: 21 October 2025
Address
99 Kingsway Dunmurry Belfast, BT17 9NU,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BUTTON, Ruth Sarah
ActiveBickenhill Lane, BirminghamB37 7ES
Born July 1984
Director
Appointed 13 Jun 2025
BUTTON, Ruth Sarah
Bickenhill Lane, BirminghamB37 7ES
Born July 1984
Director
13 Jun 2025
Active
DONNAN, William John Andrew
ActiveDunmurry, BelfastBT17 9NU
Born October 1969
Director
Appointed 13 Jun 2025
DONNAN, William John Andrew
Dunmurry, BelfastBT17 9NU
Born October 1969
Director
13 Jun 2025
Active
BROWN, Andrew Gordon
ResignedDunmurry, BelfastBT17 9NU
Born December 1963
Director
Appointed 08 Nov 2019
Resigned 13 Jun 2025
BROWN, Andrew Gordon
Dunmurry, BelfastBT17 9NU
Born December 1963
Director
08 Nov 2019
Resigned 13 Jun 2025
Resigned
LAVERY, Dominic Peter
ResignedDunmurry, BelfastBT17 9NU
Born June 1969
Director
Appointed 08 Nov 2019
Resigned 13 Jun 2025
LAVERY, Dominic Peter
Dunmurry, BelfastBT17 9NU
Born June 1969
Director
08 Nov 2019
Resigned 13 Jun 2025
Resigned
PARR, David Alderdice
ResignedDunmurry, BelfastBT17 9NU
Born June 1972
Director
Appointed 08 Nov 2019
Resigned 13 Jun 2025
PARR, David Alderdice
Dunmurry, BelfastBT17 9NU
Born June 1972
Director
08 Nov 2019
Resigned 13 Jun 2025
Resigned
SHIRES, Nicholas Michael
ResignedDunmurry, BelfastBT17 9NU
Born December 1964
Director
Appointed 08 Nov 2019
Resigned 30 Sept 2023
SHIRES, Nicholas Michael
Dunmurry, BelfastBT17 9NU
Born December 1964
Director
08 Nov 2019
Resigned 30 Sept 2023
Resigned
WILSON, John Nathanial
ResignedDunmurry, BelfastBT17 9NU
Born December 1962
Director
Appointed 13 Jun 2025
Resigned 31 Dec 2025
WILSON, John Nathanial
Dunmurry, BelfastBT17 9NU
Born December 1962
Director
13 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingsway, BelfastBT17 9NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Northstone Materials Limited
Kingsway, BelfastBT17 9NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Active
Northstone (Ni) Limited
CeasedDunmurry, BelfastBT17 9NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Ceased 13 Jun 2025
Northstone (Ni) Limited
Dunmurry, BelfastBT17 9NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Ceased 13 Jun 2025
Ceased
Tarmac Trading Limited
ActiveT3 Trinity Park, BirminghamB37 7ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Tarmac Trading Limited
T3 Trinity Park, BirminghamB37 7ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
21 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2025
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022