NIR OPERATIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is reasonable to assume that the Company has and will continue to have adequate resources to meet its anticipated liabilities as they fall due and to enable it to continue in operational existence for the foreseeable future. The Board has concluded that it is appropriate that the accounts are prepared on a going concern basis.”
Significant events
- “No matters have arisen since the period end, to the date of this report, that require adjustment to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROONEY, Priscilla | Secretary | 2018-04-18 | — | — |
| ALLEN, Timothy Francis | Director | 2025-03-01 | May 1961 | Irish |
| BROWN, Michael William Tuke | Director | 2021-10-01 | Apr 1964 | British |
| CAMPBELL, Ian Thomas | Director | 2025-06-04 | Sep 1966 | British |
| CONWAY, Christopher | Director | 2015-09-09 | Nov 1963 | Northern Irish |
| GLASS, John | Director | 2025-06-04 | Jan 1969 | British |
| GUPTA, Manish | Director | 2024-10-01 | Feb 1970 | British |
| LEESON, Donald | Director | 2024-10-01 | Nov 1961 | British |
| MCVEIGH, Grainne Catherine | Director | 2024-10-01 | Jan 1957 | British |
| WILLS, Edward John Andrew | Director | 2021-10-01 | Nov 1980 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKEN, James William | Secretary | 1987-11-27 | 2010-01-28 |
| IRVINE, John Paul | Secretary | 2010-11-10 | 2017-08-29 |
| MCLAUGHLIN, Clare Margaret Mary | Secretary | 2017-08-29 | 2018-04-18 |
| AIKEN, James William | Director | 2002-05-01 | 2010-01-28 |
| ANDERSON, Patrick Michael | Director | 2015-06-15 | 2023-09-29 |
| BENTLEY, Ray | Director | 2002-05-01 | 2008-06-30 |
| BOGOINA-SEENAN, Tzvetelina | Director | 2021-10-01 | 2023-08-31 |
| BROWN, Doreen | Director | 2004-02-09 | 2006-06-30 |
| BROWN, James | Director | 2011-10-12 | 2016-01-01 |
| BUNTING, Peter | Director | 2002-07-01 | 2008-06-30 |
| COFFEY, Angela | Director | 2008-07-01 | 2016-01-01 |
| DEPLEDGE, Anthony | Director | 2011-10-12 | 2021-09-30 |
| DORAN, John Joseph | Director | 2005-07-01 | 2011-09-30 |
| FREEMAN, John Adair | Director | 1999-01-13 | 2002-04-30 |
| HARVEY, Daniel Edward | Director | 2002-05-01 | 2008-06-30 |
| HASSON, Luke | Director | 1999-01-13 | 2002-03-31 |
| HERON, Damian John | Director | 1999-08-11 | 2002-06-30 |
| HESKETH, Edward | Director | 1987-11-27 | 2003-03-31 |
| HEWITT, Francis Anthony | Director | 2011-10-12 | 2019-06-30 |
| HOGAN, Sean Terence | Director | 2008-07-01 | 2011-03-24 |
| LAIRD, Ruth | Director | 2005-07-01 | 2011-09-30 |
| LENNON, Gerry | Director | 2005-07-01 | 2011-09-30 |
| MALLON, Marie | Director | 2021-10-01 | 2024-09-30 |
| MASON, Catherine Lois | Director | 2008-03-12 | 2014-03-31 |
| MCCARTAN, Hilary Rose | Director | 2016-01-20 | 2021-09-30 |
| MILLIGAN, John Gordon | Director | 2021-10-01 | 2023-12-31 |
| MILLIGAN, John Gordon | Director | 2014-04-01 | 2014-10-27 |
| MITCHELL, Bernard, Mr. | Director | 2012-02-08 | 2021-09-30 |
| MOFFATT, Keith Anthony | Director | 2003-10-01 | 2006-12-31 |
| MOLONEY, Maria, Dr | Director | 1999-01-13 | 2002-04-30 |
| NOBLE, Thomas James | Director | 1999-08-11 | 2005-06-30 |
| O'CONNOR, Sharon Marie | Director | 2021-10-01 | 2024-09-30 |
| O'CONNOR, Sharon Marie | Director | 2011-10-12 | 2011-11-16 |
| ONEILL, Philip Alexander | Director | 2010-04-01 | 2021-09-30 |
| PALMER, Anne Veronica Margaret | Director | 2002-05-01 | 2011-06-30 |
| REAVEY, Angela | Director | 2016-01-20 | 2021-09-30 |
| SMYTH, Joan Rutherford, Dr | Director | 1999-08-11 | 2005-06-30 |
| STEWART, Noel | Director | 1999-01-13 | 2002-03-31 |
| STRAHAN, David Edward | Director | 2014-10-27 | 2015-09-07 |
| SWEENEY, Mark Eugene | Director | 2016-01-20 | 2021-09-30 |
| SWEENEY, Paul | Director | 2002-09-01 | 2003-12-15 |
| TRETHOWEN, John | Director | 2008-07-01 | 2015-07-01 |
| WARDLOW, Michael Thomas | Director | 2021-03-01 | 2025-03-01 |
| WILSON, Monica Mary | Director | 1999-01-13 | 2000-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Permanent Secretary For The Department For Infrastructure | Legal person | Appoints directors | 2016-04-06 | Active |
| The Minister For The Department For Infrastructure | Legal person | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.