Company number
NI017754
ASSOCIATED PROCESSORS LIMITED
Officer · ROGAN, Dennis Robert David and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ASSOCIATED PROCESSORS LIMITED
- Company number
- NI017754
- Registered office
- LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND · 424 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 13940 — Manufacture of cordage, rope, twine and netting
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
- 129 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Lord Dennis Robert David Rogan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Mr Alfred John Minnis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Mr Alfred Peter Minnis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Mr Alfred Peter Minnis
has significant influence or control
Mr Damien Ardis Rogan
has significant influence or control
Mrs Dorothy Carolyn Minnis
owns 25–50% of shares · holds 25–50% of voting rights
Mrs Ruth Cecilia Duncan
has significant influence or control
Mrs Sarah Louise Hinds
has significant influence or control
Tim Rogan
has significant influence or control
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Alfred John Minnis
born 01/1977 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2022 Controls 3 companies
Mr Damien Ardis Rogan
born 06/1974 · Northern Ireland has significant influence or control Notified 01/01/2022 Controls 2 companies
Mrs Sarah Louise Hinds
born 10/1978 · Northern Ireland has significant influence or control Notified 01/01/2022 Controls 2 companies
Tim Rogan
born 12/1970 · Northern Ireland has significant influence or control Notified 01/01/2022 Controls 2 companies
Lord Dennis Robert David Rogan
born 06/1942 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2022
Mr Alfred Peter Minnis
born 08/1947 · Northern Ireland has significant influence or control Control ended 01/01/2022 Controls 2 companies
Mr Alfred Peter Minnis
born 08/1947 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/12/2019 Controls 2 companies
Mrs Dorothy Carolyn Minnis
born 05/1948 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2022
Mrs Ruth Cecilia Duncan
born 10/1957 · Northern Ireland has significant influence or control Control ended 31/10/2022
Serving officers
secretary Appointed 31/10/2022
director Appointed 03/09/1984
director Appointed 03/09/1984
director Appointed 03/09/1984
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2022 | Person with significant control ceased | Mrs Ruth Cecilia Duncan | — |
| 31/10/2022 | Director resigned | DUNCAN, Ruth Cecilia | — |
| 31/10/2022 | Secretary resigned | DUNCAN, Ruth Cecilia | — |
| 31/10/2022 | Secretary appointed | — | ROGAN, Dennis Robert David |
| 01/01/2022 | Person with significant control ceased | Mrs Dorothy Carolyn Minnis | — |
| 01/01/2022 | Person with significant control ceased | Mr Alfred Peter Minnis | — |
| 01/01/2022 | Person with significant control ceased | Lord Dennis Robert David Rogan | — |
| 01/01/2022 | Person with significant control added | — | Tim Rogan |
| 01/01/2022 | Person with significant control added | — | Mrs Sarah Louise Hinds |
| 01/01/2022 | Person with significant control added | — | Mr Damien Ardis Rogan |
| 01/01/2022 | Person with significant control added | — | Mr Alfred Peter Minnis |
| 01/01/2022 | Person with significant control added | — | Mr Alfred John Minnis |
| 13/03/2020 | Charge registered | — | A registered charge |
| 12/12/2019 | Person with significant control ceased | Mr Alfred Peter Minnis | — |
| 12/12/2019 | Person with significant control added | — | Mrs Ruth Cecilia Duncan |
| 12/12/2019 | Person with significant control added | — | Mrs Dorothy Carolyn Minnis |
| 12/12/2019 | Director resigned | MINNIS, Alfred Peter | — |
| 12/12/2019 | Secretary resigned | MINNIS, Alfred Peter | — |
| 12/12/2019 | Secretary appointed | — | DUNCAN, Ruth Cecilia |
| 06/04/2016 | Person with significant control added | — | Mr Alfred Peter Minnis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 333 ▼ 6.0% | 354 |
| Net assets | 331 ▼ 2.4% | 339 |
| Employees (avg) | 0 | — |
Documents for ASSOCIATED PROCESSORS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AP03 — appoint-person-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-updates
confirmation-statement SH08 — capital-name-of-class-of-shares
capital AA — accounts-with-accounts-type-unaudited-abridged
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement CS01 — confirmation-statement-with-updates
confirmation-statement PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-total-exemption-full
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address Charges
2 outstanding · 8 satisfied
A registered charge — persons entitled: Northern Bank Limited
outstanding Floating charge — persons entitled: Northern Bank Limited
outstanding Charge over deposits — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Aib Group (UK) PLC
fully-satisfied Mortgage or charge — persons entitled: Northern Bank LTD
fully-satisfied Mortgage or charge — persons entitled: Northern Bank LTD
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ASSOCIATED PROCESSORS LIMITED?▾
According to the official registry, the company number of ASSOCIATED PROCESSORS LIMITED is NI017754.
Where is ASSOCIATED PROCESSORS LIMITED registered?▾
The registered office is LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND.
Who runs ASSOCIATED PROCESSORS LIMITED?▾
ROGAN, Dennis Robert David is listed among the officers of ASSOCIATED PROCESSORS LIMITED.
What is the SIC code of ASSOCIATED PROCESSORS LIMITED?▾
The nature of business is recorded under SIC code 13940 — Manufacture of cordage, rope, twine and netting.
Who controls ASSOCIATED PROCESSORS LIMITED?▾
Lord Dennis Robert David Rogan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ASSOCIATED PROCESSORS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ASSOCIATED PROCESSORS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.
About ASSOCIATED PROCESSORS LIMITED (NI017754)
ASSOCIATED PROCESSORS LIMITED is a private limited company incorporated on 3 September 1984 and registered in the United Kingdom under company number NI017754. Its registered office is at LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND. The recorded nature of business is manufacture of cordage, rope, twine and netting (SIC 13940). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Lord Dennis Robert David Rogan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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