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Companies/NI017996

Enva Northern Ireland Limited

Private Limited Company · Downpatrick

ActiveUnited KingdomIncorporated 1984Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 117255938
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 110777994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JG
Jean GroleauCurrent director
Appointed 2026-07-01
+27 others
RM
Roger McdermottCurrent director
Appointed 2025-05-14 · 1 yr · Director
GH
Gareth HealyCurrent secretary
Appointed 2018-02-20 · 8 yrs
+2 others
BP
Barry PhillipsCurrent director
Appointed 2014-08-15 · 12 yrs · Company Director
+12 others
Show 22 historical appointments
JA
Jason AshtonResigned director
Resigned 2025-05-14 · 1 yr · Chief Financial Officer
TS
Terence StrainResigned director
Resigned 2024-07-01 · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · Company Director
SW
Simon WoodsResigned director
Resigned 2018-03-26 · 6 yrs · Chief Operating Officer
BP
Bill PowerResigned director
Resigned 2018-01-08 · 1 yr · Director
TW
Thomas WalshResigned director
Resigned 2014-12-01 · 9 yrs · Managing Director
JM
John MacnamaraResigned director
Resigned 2012-09-12 · 2 yrs · Chartered Accountant
TD
Thomas DavyResigned director
Resigned 2011-05-26 · 5 yrs · Chartered Accountant
GH
Gareth HealyResigned secretary
Resigned 2007-09-25 · 10 yrs
VG
Vincent GradyResigned secretary
Resigned 2007-03-16
TB
Tommy BreenResigned director
Resigned 2006-09-26 · 4 yrs · Chartered Accountant
DM
Donal MurphyResigned director
Resigned 2006-08-25 · Company Director
FO
Frances O BoyleResigned secretary
Resigned 2005-10-24 · 1 yr
KM
Kevin MurrayResigned director
Resigned 2005-04-07 · Chartered Accountant
PK
Paul KiddResigned director
Resigned 2004-07-01 · 3 yrs · Recycling & Waste Management
DR
Declan RyanResigned director
Resigned 1999-09-21 · 15 yrs · Managing Director
AG
Adrian GallagherResigned director
Resigned 1984-11-29 · 14 yrs · Director
PO
Patrick O NeillResigned director
Resigned 1984-11-29 · 14 yrs · Director
LP
Leonard PollockResigned secretary
Resigned 1984-11-29 · 20 yrs
BJ
Barry JohnsonResigned director
Resigned 1984-11-29 · 29 yrs · Technical Sales Manager
TW
Tony WilsonResigned director
Resigned 1984-11-29 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active