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Companies/NI008491

John Mackle (Moy) Limited

Other manufacturing n.e.c. · Co Tyrone

ActiveUnited KingdomIncorporated 1971Private 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 · 3 ceased
J&H Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-04 · No cessation recorded

Source record 120022624
Show 3 ceased records
VM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-05 · Ceased 2024-12-04

Source record 106645379
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-12-04

Source record 111638408
VM
Mrs Veronica MackleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-05

Source record 111638536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
JP
Jamie PillowCurrent director
Appointed 2026-07-01
GR
Gareth RogersCurrent director
Appointed 2026-07-01
JM
John McilwaineCurrent director
Appointed 2026-07-01
CM
Charlotte MackleCurrent secretary
Appointed 2017-10-05 · 9 yrs
EH
Elaine HallCurrent director
Appointed 2015-07-01 · 11 yrs · Commercial Director
+1 other
SJ
Stephen JordanCurrent director
Appointed 2009-01-21 · 17 yrs · Finance Director
+2 others
PH
Philip HamiltonCurrent director
Appointed 2009-01-21 · 17 yrs · Operations Director
+1 other
JM
John MackleCurrent director
Appointed 2002-01-01 · 24 yrs · Managing Director
+3 others
Show 6 historical appointments
VM
Veronica MackleResigned director
Resigned 2023-07-05 · Company Director
VM
Veronica MackleResigned director
Resigned 2023-07-05 · 1 yr · Company Director
BM
Bernard MackleResigned director
Resigned 2002-01-01 · 4 yrs · Factory Manager
VM
Veronica MackleResigned directorResigned secretary
Resigned 1971-12-10 · 51 yrs · Secretary
JM
John MackleResigned director
Resigned 1971-12-10 · 45 yrs · Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active