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Companies/NI001351

Kilwaughter Minerals Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Kilwaughter

ActiveUnited KingdomIncorporated 1939Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 141260690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
ST
Appointed 2025-06-17 · 1 yr · Finance Director
RK
Richard KeenCurrent secretary
Appointed 2024-12-02 · 1 yr
+1 other
NC
Nicholas CammackCurrent director
Appointed 2024-12-02 · 1 yr · Finance Director
+83 others
GW
Gary WilmotCurrent director
Appointed 2019-06-18 · 7 yrs · Chief Executive
Show 12 historical appointments
MC
Michael ChaldecottResigned director
Resigned 2024-12-02 · 1 yr · Ceo
DS
David SmithResigned secretary
Resigned 2020-11-24 · 4 yrs
DS
David SmithResigned director
Resigned 2020-10-20 · 4 yrs · Director
JG
John GaultResigned director
Resigned 2020-05-10 · 4 yrs · Director
CW
Conor WalshResigned director
Resigned 2017-08-22 · 7 yrs · Company Director
AM
Alan McclureResigned director
Resigned 2014-02-14 · 6 yrs · Company Director
JM
John McdowellResigned secretary
Resigned 2013-06-12 · 6 yrs
CM
Christopher McdowellResigned director
Resigned 2001-06-01 · 17 yrs · Director
SM
Simon McdowellResigned director
Resigned 2001-06-01 · 23 yrs · Director
SM
Sarah McdowellResigned director
Resigned 1992-02-03 · 22 yrs · Secretary
SM
Sarah McdowellResigned secretary
Resigned 1980-06-30 · 32 yrs
JM
John McdowellResigned director
Resigned 1966-05-02 · 53 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active