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Companies/07463998

Ballyclare Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2010Private 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 · 0 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 111949978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HH
Hansjuergen HuebnerCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+2 others
AG
Arvin GhooraCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+3 others
CG
Carlton GreenerCurrent director
Appointed 2012-02-29 · 14 yrs · Director
+8 others
Show 17 historical appointments
MS
Mathew SteadResigned director
Resigned 2021-06-30 · Company Director
ML
Michael LuddingtonResigned director
Resigned 2021-06-30 · Finance Director
NT
Nicholas TeagleResigned director
Resigned 2020-05-22 · 1 yr · Accountant
SH
Silke HendricksResigned director
Resigned 2019-09-27 · 1 yr · Director
PK
Philip KennyResigned director
Resigned 2018-06-07 · Solicitor
MR
Mirvette RussoResigned director
Resigned 2018-06-07 · Operations Director Group
GW
Glenn WalkerResigned director
Resigned 2018-06-07 · Accountant
KT
Kieron TraynorResigned director
Resigned 2017-08-07 · 1 yr · Director
RW
Richard WalkerResigned director
Resigned 2016-04-18 · 1 yr · Director
TS
Trevor SandsResigned director
Resigned 2011-10-27 · 1 yr · Director
DR
Denise RobinsonResigned director
Resigned 2011-05-17 · 1 yr · Company Secretary
JC
Jonathan CrosslandResigned director
Resigned 2011-05-17 · Director
CorpOval Nominees LimitedResigned director
Resigned 2010-12-08
CorpOvalsec LimitedResigned secretary
Resigned 2010-12-08
DR
Denise RobinsonResigned secretary
Resigned 2010-12-08 · 2 yrs
NC
Neil CarrickResigned director
Resigned 2010-12-08 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active