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Companies/NI011942

T.b.f. Thompson (Properties) Limited

Other letting and operating of own or leased real estate · Belfast

ActiveUnited KingdomIncorporated 1977Private 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
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 · No cessation recorded

Source record 247405347
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 241869204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DM
Darren McmillanCurrent director
Appointed 2026-04-03
+23 others
PA
Paul AdamsonCurrent director
Appointed 2026-01-05
+15 others
DG
Denise GeddisCurrent secretary
Appointed 2009-04-09 · 17 yrs
+36 others
Show 10 historical appointments
JW
John WilsonResigned director
Resigned 2020-09-30 · 5 yrs · Director
AD
Andrew DonnanResigned director
Resigned 2016-09-29 · 9 yrs · Director
ES
Edward SweeneyResigned director
Resigned 2012-11-01 · 7 yrs · Company Director
ML
Mark LowryResigned director
Resigned 2009-12-30 · 2 yrs · Chief Executive
WQ
William QuinnResigned director
Resigned 2004-03-30 · 5 yrs · Chief Executive
HM
Hugh McquillanResigned director
Resigned 1988-06-28 · 27 yrs · Director
WM
William McmahonResigned director
Resigned 1977-04-06 · 26 yrs · Director
RM
Ronald Mc IntyreResigned director
Resigned 1977-04-06 · 22 yrs · Director
RR
Raymond ReillyResigned secretary
Resigned 1977-04-06 · 32 yrs
EM
Edward McbriarResigned director
Resigned 1977-04-06 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active