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Companies/02260505

Ballymore Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ballymore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 101818657
Show 3 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-03

Source record 99473914
Ballymore LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-01

Source record 99475124
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-05

Source record 100227247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PD
Patrick DaltonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+55 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+131 others
SM
Sean MulryanCurrent director
Appointed 2004-09-01 · 22 yrs · Director
+83 others
Show 20 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-01 · 6 yrs
DD
Dominic DunfordResigned director
Resigned 2014-08-04 · Accountant
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BrophyResigned director
Resigned 2007-11-07 · 3 yrs · Company Director
TW
Timothy WellsResigned director
Resigned 2006-08-30 · 2 yrs · Director
JH
Jonathan HaighResigned director
Resigned 2006-07-19 · 2 yrs · Surveyor
TF
Timothy FarrowResigned director
Resigned 2006-03-29 · 2 yrs · Director
PB
Peter BaconResigned director
Resigned 2005-02-09 · 2 yrs · Economist
DB
David BadgerResigned director
Resigned 2004-04-21 · 5 yrs · Surveyor
RH
Raymond HardyResigned director
Resigned 2000-04-19 · 8 yrs · Chartered Surveyor
BF
Brian FaganResigned secretaryResigned director
Resigned 2000-01-14 · 14 yrs
SH
Stephen HainesResigned secretaryResigned director
Resigned 1998-03-31 · 1 yr
RF
Ronald FullerResigned secretary
Resigned 1996-05-16 · 1 yr · Surveyor
SK
Sean KellyResigned director
Resigned 1996-05-16 · 2 yrs · Chartered Accountant
DM
Donal MulryanResigned director
Resigned 1994-03-22 · 10 yrs · Company Director
PM
Peter MeladyResigned secretary
Resigned 1994-02-16 · 2 yrs · Office Manger
SS
Shirley StonemanResigned secretary
Resigned 1991-12-04 · 2 yrs
SM
Sean MulryanResigned director
Resigned 1988-07-19 · 16 yrs · Property Developer

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active