Farrans Limited
Private Limited Company · Belfast
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOS
Mr Owen Henry SiskIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-31 · No cessation recorded
Source record 116631630Show 2 ceased records
Northstone Materials LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · Ceased 2025-10-31
Source record 116124092Crh Building Products LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 108179664People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalMT
Maura TolesCurrent secretary
Appointed 2025-10-31
MC
Marcus CarneCurrent director
Appointed 2025-10-31 · Director
Show 35 historical appointments
MT
Maura TolesResigned director
Resigned 2025-10-31 · Company Secretary
LM
Lenora MooreResigned director
Resigned 2022-02-04 · 1 yr · Managing Director
PB
Pamela BinghamResigned director
Resigned 2020-12-17 · Director
DM
Darren McmillanResigned director
Resigned 2020-10-01 · 2 yrs · Director
OM
Oliver MahonResigned director
Resigned 2016-05-01 · 5 yrs · Company Director
SL
Seamus LynchResigned director
Resigned 2014-08-07 · 2 yrs · Director
OR
Owen RowleyResigned director
Resigned 2014-08-07 · 1 yr · Director
TH
Tom HealyResigned director
Resigned 2014-08-07 · 11 yrs · Director
DG
Denise GeddisResigned secretary
Resigned 2014-01-01 · 11 yrs
NW
Nathanial WilsonResigned director
Resigned 2013-01-01 · 12 yrs · Director
JM
James MinternResigned director
Resigned 2010-04-30 · 4 yrs · None Stated
KM
Kenneth Mc KnightResigned director
Resigned 2009-11-26 · 5 yrs · Regional Director
WD
William DonnanResigned director
Resigned 2009-04-16 · 16 yrs · Director
MW
Michael WightmanResigned director
Resigned 2008-11-11 · 12 yrs · Managing Director
AM
Albert ManifoldResigned director
Resigned 2007-07-01 · 1 yr · Accountant
HM
Henry MorrisResigned director
Resigned 2007-01-31 · 7 yrs · None
ML
Mark LowryResigned director
Resigned 2004-06-24 · 10 yrs · Director
ES
Edward SweeneyResigned director
Resigned 2004-06-24 · 16 yrs · Director
DD
Donal DempseyResigned director
Resigned 2003-03-13 · 6 yrs · Company Direrctor
DD
Declan DoyleResigned director
Resigned 2003-03-13 · 4 yrs · Company Director
WM
William McnabbResigned director
Resigned 1999-08-02 · 10 yrs · Company Director
HM
Hugh McquillanResigned director
Resigned 1997-07-01 · 18 yrs · Company Director
WQ
William QuinnResigned director
Resigned 1995-01-01 · 17 yrs · Director
DG
Daniel GodsonResigned director
Resigned 1958-05-19 · 41 yrs · Company Director
AM
Andrew MagowanResigned director
Resigned 1958-05-19 · 41 yrs · Director
RM
Ronald McintyreResigned director
Resigned 1958-05-19 · 41 yrs · Director
EM
Edward McbriarResigned director
Resigned 1958-05-19 · 45 yrs · Director
BG
Brian GriffinResigned director
Resigned 1958-05-19 · 44 yrs · Director
RR
Raymond ReillyResigned director
Resigned 1958-05-19 · 50 yrs · Company Director
AO
Anthony O LoghlenResigned director
Resigned 1958-05-19 · 48 yrs · Company Director
WE
Wilson ErvinResigned director
Resigned 1958-05-19 · 40 yrs · Director
RC
Ralph ClarkeResigned director
Resigned 1958-05-19 · 47 yrs · Director
JG
John GillvrayResigned director
Resigned 1958-05-19 · 47 yrs · Company Director
CM
Charles McclureResigned director
Resigned 1958-05-19 · 48 yrs · Director
RR
Raymond ReillyResigned secretary
Resigned 1958-05-19 · 50 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active