Butlers Wharf Management Company Limited

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Company number
NI054764
Status
Active
Registered address
26 Eden Road Park, Londonderry, Bt47 4bj
Incorporated
15 April 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Devine, Seamus Columba
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2026-01-27
    • Seamus Columba DEVINE — Officer, appointed 2026-02-19
    • Seamus Columba DEVINE — Officer, appointed 2026-02-19
    • Seamus Columba DEVINE — Officer, appointed 2026-02-17
  • Devine, Seamus
    Secretary
    Nationality: Irish · Appointed: 2005-04-15 · Resigned: 2026-01-27
    • Seamus DEVINE — Officer, appointed 2007-06-05
    • Seamus DEVINE — Officer, appointed 2007-05-25
    • Seamus DEVINE — Officer, appointed 2006-11-06
  • C.S. Secretarial Services Ltd
    Corporate Secretary
    Appointed: 2005-04-15 · Resigned: 2005-04-15
    • C.S. SECRETARIAL SERVICES LTD — Officer, appointed 2012-10-02, resigned 2012-10-02
    • C.S. SECRETARIAL SERVICES LTD — Officer, appointed 2012-06-14, resigned 2012-06-14
    • C.S. SECRETARIAL SERVICES LTD — Officer, appointed 2012-06-07, resigned 2012-06-07
  • Devine, Seamus
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2005-04-15 · Resigned: 2026-01-27
    • Seamus DEVINE — Officer, appointed 2012-03-05
    • Seamus DEVINE — Officer, appointed 2007-09-24
    • Seamus DEVINE — Officer, appointed 2007-06-05, resigned 2026-02-19
  • O'Kane, Sean
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2004-04-06 · Resigned: 2017-02-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-21 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2026-05-14 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-14 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-02-18 · Type: PSC04
  • termination-director-company-with-name-termination-date
    Date: 2026-01-27 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-27 · Type: TM02
  • appoint-person-director-company-with-name-date
    Date: 2026-01-27 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-06 · Type: AA

PSC / Beneficial Ownership

  • Mr Seamus Columba Devine
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-04-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 111 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BUTLERS WHARF MANAGEMENT COMPANY LIMITED - UK Company Risk Report