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Companies/NI003087

Warden Brothers (Newtownards) Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Newtownards

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
PC
Mr Peter CampbellIndividual
Voting rights: over 25%, up to 50%

Notified 2020-02-03 · No cessation recorded

Source record 243011462
JC
Miss Jane Elizabeth CampbellIndividual
Voting rights: over 25%, up to 50%

Notified 2020-02-03 · No cessation recorded

Source record 243042411
VR
Mrs Virginia RowlandsIndividual
Voting rights: over 25%, up to 50%

Notified 2020-02-03 · No cessation recorded

Source record 246733049
NA
Mr Nigel Moutray AnketellIndividual
Trust-related control: Significant influence or control

Notified 2020-02-03 · No cessation recorded

Source record 254293598
Show 1 ceased record
HC
Mrs Helen CampbellIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 245901242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JC
Jane CampbellCurrent director
Appointed 2019-09-02 · 7 yrs · Marketing Executive
KI
Keith IrvineCurrent director
Appointed 2014-08-14 · 12 yrs · General Manager
Show 8 historical appointments
GS
Graeme SkeltonResigned director
Resigned 2009-04-23 · 3 yrs · Director
RB
Roy BrownResigned director
Resigned 1999-09-12 · 21 yrs · Sales Manager
FW
Frances WardenResigned director
Resigned 1999-09-12 · Director
HC
Helen CampbellResigned directorResigned secretary
Resigned 1999-09-12 · 20 yrs · Director
FW
Frances WardenResigned director
Resigned 1999-09-12 · 14 yrs · Director
GC
Gary CrooksResigned director
Resigned 1998-09-12 · General Manager
WW
William WarnockResigned director
Resigned 1998-09-12 · 10 yrs · Sales Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active