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Companies House/Belfast/Company profile

ASSOCIATED PROCESSORS LIMITED

Active
NI017754·incorporated 1984-09-03

ASSOCIATED PROCESSORS LIMITED is an active UK private limited company, incorporated on 3 September 1984 at Companies House (number NI017754; OpenRegistry canonical ID GB-NI017754-associated-processors-limited). Sophymarine's OpenRegistry classifies it under SIC 13940 (Manufacture of cordage, rope, twine and netting), one of 96 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-09-03
Registered Address
c/o FEB CHARTERED ACCOUNTANTS, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND
SIC
13940 — Manufacture of cordage, rope, twine and netting
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ASSOCIATED PROCESSORS LIMITED has 4 persons with significant control on file:

  • Mr Alfred John Minnis born 1977 resident in Northern Ireland, Northern Irish national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Damien Ardis Rogan born 1974 resident in Northern Ireland, British national. Notified 2022-01-01.
    • Has significant influence or control
  • Tim Rogan born 1970 resident in Northern Ireland, British national. Notified 2022-01-01.
    • Has significant influence or control
  • Mrs Sarah Louise Hinds born 1978 resident in Northern Ireland, Northern Irish national. Notified 2022-01-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Alfred Peter Minnis born 1947 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lord Dennis Robert David Rogan born 1942 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Cecilia Duncan born 1957 resident in Northern Ireland, British national. Notified 2019-12-12. Ceased 2022-10-31.
    • Has significant influence or control
  • Mrs Dorothy Carolyn Minnis born 1948 resident in Northern Ireland, British national. Notified 2019-12-12. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alfred Peter Minnis born 1947 resident in Northern Ireland, British national. Notified 2022-01-01. Ceased 2022-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 13940 (Manufacture of cordage, rope, twine and netting):

Other companies registered in Belfast: