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Companies/NI001996

G. Heyn & Sons Limited

Sea and coastal freight water transport · Belfast

ActiveUnited KingdomIncorporated 1946Private 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 · 1 ceased
Heyn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 186801365
Show 1 ceased record
Heyn Hs LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2018-09-28

Source record 189983932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HC
Heather CartmillCurrent secretary
Appointed 2024-06-01 · 2 yrs
+7 others
DC
David ClarkeCurrent director
Appointed 2004-05-25 · 22 yrs · Director
+11 others
Show 10 historical appointments
GM
Gerard MuldoonResigned secretary
Resigned 2008-04-07
RY
Rab YourstonResigned secretary
Resigned 2004-06-05 · 19 yrs
BD
Brian DolaghanResigned director
Resigned 2000-05-01 · 3 yrs · Director
MM
Michael MaclaranResigned director
Resigned 1946-01-09 · 58 yrs · Managing Director
AT
Alexander TolandResigned director
Resigned 1946-01-09 · 54 yrs · Engineer
GM
Gerald MckaigResigned director
Resigned 1946-01-09 · 60 yrs · Director
PD
Paula DuganResigned director
Resigned 1946-01-09 · 54 yrs · Director
JW
James WalshResigned director
Resigned 1946-01-09 · 53 yrs · Technical Director
KC
Kevin CampbellResigned secretary
Resigned 1946-01-09 · 62 yrs
RB
Reginald BestResigned director
Resigned 1946-01-09 · 54 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active