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ALMAC GROUP (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI061368
Incorporation Date
2006-10-19
Company Type
Private limited company (Ltd.)
Address
CRAIGAVON, United Kingdom
Website
N/A
Source: Companies House

ALMAC GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI061368, and its current status with Companies House is active. The company was incorporated on 19 October 2006 and lists its registered address as CRAIGAVON, United Kingdom. 1 shareholder is on record for ALMAC GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALMAC GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALMAC GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALMAC GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ALMAC GROUP (UK) LIMITED are current appointments, filed with Companies House. Alan Armstrong (appointed 2007-01-03), Niall Harkin (appointed 2019-08-01) and Graeme McBurney (appointed 2022-10-01) all serve as Director; Emma McAllister (appointed 2023-01-09) serves as Company Secretary. The remaining 1 record shown (Stephen Campbell) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALMAC GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AA
Alan Armstrong ACTIVE

Appointed
2007-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Niall Harkin ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme McBurney ACTIVE

Appointed
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Emma McAllister ACTIVE

Appointed
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Stephen Campbell RESIGNED

Appointed
2007-01-03
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALMAC GROUP (UK) LIMITED sits 2 levels below its ultimate parent, THE MCCLAY FOUNDATION, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE MCCLAY FOUNDATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALMAC GROUP (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE MCCLAY FOUNDATION
United Kingdom
ALMAC CLINICAL SERVICES LIMITED+ subsidiaries
United KingdomGB NI041905

ALMAC PHARMA SERVICES LIMITED
United KingdomGB NI045055

ALMAC TRUSTEES LIMITED
United KingdomGB NI041772

ALMAC SCIENCES LIMITED+ subsidiaries
United KingdomGB NI041550

ALMAC CLINICAL TECHNOLOGIES LIMITED
United KingdomGB NI061202

ALMAC DIAGNOSTICS (2004) LIMITED
United KingdomGB NI053081

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Frequently Asked Questions

Who owns ALMAC GROUP (UK) LIMITED?

One shareholder is currently on record for ALMAC GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALMAC GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALMAC GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALMAC GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALMAC GROUP (UK) LIMITED have on record?

1 shareholder is shown on record for ALMAC GROUP (UK) LIMITED.

What is ALMAC GROUP (UK) LIMITED's company registration number?

ALMAC GROUP (UK) LIMITED's registration number is NI061368, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALMAC GROUP (UK) LIMITED still an active company?

ALMAC GROUP (UK) LIMITED's status on Companies House is listed as active.

When was ALMAC GROUP (UK) LIMITED incorporated?

ALMAC GROUP (UK) LIMITED was incorporated on 19 October 2006, according to Companies House.

What is ALMAC GROUP (UK) LIMITED's registered address?

The registered address on file for ALMAC GROUP (UK) LIMITED is CRAIGAVON, United Kingdom.

What legal structure is ALMAC GROUP (UK) LIMITED registered as?

ALMAC GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALMAC GROUP (UK) LIMITED?

Four of the 5 officer records shown for ALMAC GROUP (UK) LIMITED are current appointments, filed with Companies House. Alan Armstrong (appointed 2007-01-03), Niall Harkin (appointed 2019-08-01) and Graeme McBurney (appointed 2022-10-01) all serve as Director; Emma McAllister (appointed 2023-01-09) serves as Company Secretary. The remaining 1 record shown (Stephen Campbell) is a former appointment that has since been resigned. Management authority at ALMAC GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALMAC GROUP (UK) LIMITED have a parent company or subsidiaries?

ALMAC GROUP (UK) LIMITED sits 2 levels below its ultimate parent, THE MCCLAY FOUNDATION, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALMAC GROUP (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALMAC GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALMAC GROUP (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALMAC GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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