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Companies/04065904

Ballymore Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
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 113886321
Show 4 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%Firm-related control: 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 2025-06-19

Source record 107401554
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: 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 2016-04-06

Source record 111247257
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%Firm-related control: 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 2016-04-06

Source record 117889489
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 2016-04-06

Source record 117993034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 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 2000-08-31 · 26 yrs · Company Director
+83 others
Show 13 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-01 · 6 yrs
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BadgerResigned director
Resigned 2008-11-19 · Surveyor
DB
David BrophyResigned director
Resigned 2007-11-28 · 3 yrs · Company Director
TW
Timothy WellsResigned director
Resigned 2007-02-14 · 1 yr · Director
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2006-09-27 · 2 yrs · Director
AL
Andrew LeahyResigned director
Resigned 2002-02-01 · 2 yrs · Director
Resigned 2000-08-31 · Limited Company
Resigned 2000-08-31
BF
Brian FaganResigned directorResigned secretary
Resigned 2000-08-31 · 14 yrs · Chartered Accountant
RH
Raymond HardyResigned director
Resigned 2000-08-31 · 8 yrs · Company Director

Board profile

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