Garvagh Investments Limited

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Company number
NI617767
Status
Active
Registered address
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, Bt70 3ls
Incorporated
9 April 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Drayne, Padraig Anthony
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2013-04-09
    • Padraig Anthony DRAYNE — Officer, appointed 2022-12-06
    • Padraig Anthony DRAYNE — Officer, appointed 2020-04-23
    • Padraig Anthony DRAYNE — Officer, appointed 2020-03-26
  • Drayne, Paula Marie
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2013-04-09
    • Paula Marie DRAYNE — Officer, appointed 2013-09-18
    • Paula Marie DRAYNE — Officer, appointed 2013-04-09
  • Mccrory, Shane
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2016-02-08
    • Shane MCCRORY — Officer, appointed 2016-02-08
    • Shane MCCRORY — Officer, appointed 2016-02-08
    • Shane MCCRORY — Officer, appointed 2016-02-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-21 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2026-02-02 · Type: AA
  • accounts-with-accounts-type-small
    Date: 2025-08-05 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-04-12 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-04-10 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-04-01 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-02-13 · Type: AA

PSC / Beneficial Ownership

  • Mr Padraig Anthony Drayne
    significant-influence-or-control · Notified 2017-04-09
  • Mrs Paula Drayne
    significant-influence-or-control · Notified 2017-04-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 76 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.

GARVAGH INVESTMENTS LIMITED - UK Company Risk Report