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Companies/NI008644

John Tinnelly & Sons Limited

Private Limited Company · Newry

ActiveUnited KingdomIncorporated 1972Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-03 · No cessation recorded

Source record 227208367
Show 7 ceased records
PT
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 227941116
JC
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 227955439
DT
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 235457984
RF
Ms Roisin FranklinIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 235475714
MT
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 235499390
DT
Significant influence or control

Notified 2016-09-30 · Ceased 2017-11-03

Source record 235506839
PT
Shares: over 75%, up to 100%

Notified 2016-08-12 · Ceased 2016-09-30

Source record 227042790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
RF
Roisin FranklinCurrent secretary
Appointed 2016-09-30 · 10 yrs
PT
Patrick TinnellyCurrent director
Appointed 2007-06-27 · 19 yrs · Surveyor
+2 others
GT
Gareth TinnellyCurrent director
Appointed 2007-06-27 · 19 yrs · Asbestos Surveyor
+2 others
RF
Roisin FranklinCurrent director
Appointed 2004-05-05 · 22 yrs · Financial Controller
MT
Martin TinnellyCurrent director
Appointed 2000-11-08 · 25 yrs · Director
JC
Joanne CampbellCurrent director
Appointed 2000-11-08 · 25 yrs · Director
+2 others
Show 6 historical appointments
FT
Frances TinnellyResigned director
Resigned 2000-11-08 · 1 yr · Director
DT
Desmond TinnellyResigned director
Resigned 2000-11-08 · 19 yrs · Director
DT
Damien TinnellyResigned director
Resigned 2000-11-08 · 17 yrs · Director
GT
Gerard TinnellyResigned director
Resigned 1972-04-26 · 27 yrs · Production Manager
PT
Patrick TinnellyResigned secretary
Resigned 1972-04-26 · 44 yrs
PT
Patrick TinnellyResigned director
Resigned 1972-04-26 · 44 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active