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Companies/NI014397

Killyleagh Box Co.limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 115448859
Show 2 ceased records
RS
Mr Robert Dermott SimpsonIndividual
Trust-related control: Significant influence or control

Notified 2018-02-08 · Ceased 2019-06-27

Source record 113764551
GT
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-08

Source record 115324071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AJ
Abhedya JainCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+2 others
PL
Paul LawlorCurrent director
Appointed 2019-07-25 · 7 yrs · Chartered Accountant
+8 others
HC
Heather CheeversCurrent secretary
Appointed 2019-07-25 · 7 yrs
+1 other
PL
Paul LawlorCurrent secretary
Appointed 2018-08-31 · 8 yrs
+2 others
AG
Ashish GadiCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+6 others
Show 9 historical appointments
AJ
Anil JainResigned director
Resigned 2018-08-31 · 3 yrs · Company Director
AJ
Atul JainResigned director
Resigned 2018-08-31 · 3 yrs · Company Director
HC
Heather CheeversResigned secretary
Resigned 2017-05-19 · 1 yr
DS
Dermott SimpsonResigned director
Resigned 2017-05-19 · 1 yr · Accountant
GT
Georgie TindalResigned director
Resigned 2014-02-01 · 3 yrs · Director
ZW
Zoe WalkerResigned director
Resigned 2014-02-01 · 3 yrs · Director
MC
Mary CunninghamResigned directorResigned secretary
Resigned 1980-07-21 · 34 yrs · Director
IC
Ivan CunninghamResigned director
Resigned 1980-07-21 · 33 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active