Haldane, Shiells And Company, Limited
Activities of head offices · Newry
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHaldane Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-09 · No cessation recorded
Source record 182158822Show 2 ceased records
DH
Mr David Owen HaldaneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 193776330IH
Ian Macgregor HaldaneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 193776362People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
NB
Neal BoomerResigned director
Resigned 2019-12-13 · 5 yrs · Chartered Accountant
MJ
Mark JohnstonResigned director
Resigned 2010-05-01 · Chartered Accountants
FH
Florence HaldaneResigned director
Resigned 1999-12-31 · 12 yrs · Director
WW
William WilsonResigned director
Resigned 1999-12-31 · 1 yr · Chartered Accountant
CM
Resigned 1999-12-31 · 20 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active