Ballyclare Group Limited
Activities of other holding companies n.e.c. · Stockport
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMountain Berg LimitedCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 109891310Mountain Berg Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2019-04-12 · No cessation recorded
Source record 114172342Show 1 ceased record
DR
Mr David Peter John RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-12
Source record 117693143People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCG+8 others
Carlton GreenerCurrent director
Appointed 2021-06-28 · 5 yrs · Certified Chartered Accountant
Show 18 historical appointments
NJ
Neil JowseyResigned director
Resigned 2021-06-30 · 1 yr · Company Director
SH
Silke HendricksResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
MS
Mathew SteadResigned director
Resigned 2021-06-29 · Company Director
FH
Fiona HornsbyResigned director
Resigned 2021-06-29 · Company Director
ML
Michael LuddingtonResigned director
Resigned 2021-06-29 · Finance Director
KC
Karl ChandlerResigned director
Resigned 2019-11-25 · 1 yr · Accountant
NT
Nicholas TeagleResigned director
Resigned 2018-11-22 · 2 yrs · Accountant
AH
Amanda HillResigned director
Resigned 2018-11-22 · 2 yrs · Property Manager
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
PK
Philip KennyResigned secretary
Resigned 2017-02-21 · 1 yr
RW
Richard WalkerResigned director
Resigned 2016-04-18 · 1 yr · Director
DW
Denis WormwellResigned director
Resigned 2015-06-03 · 2 yrs · Director
SD
Stephen DorrellResigned director
Resigned 2015-06-03 · 2 yrs · Businessman
BK
Bridget KightResigned secretary
Resigned 2014-06-02 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active