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Companies/NI019803

Wineflair (Belfast) Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133520295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
BM
Ben MckayCurrent director
Appointed 2021-03-25 · 5 yrs · Operations Director
+1 other
AC
Andrea CarsonCurrent director
Appointed 2014-05-02 · 12 yrs · Managing Director
+1 other
RH
Roger HallCurrent director
Appointed 2006-10-17 · 19 yrs · C.f.o
+1 other
CM
Christopher MckayCurrent director
Appointed 2000-08-28 · 26 yrs · Commercial Director
+2 others
AM
Alan McguinnessCurrent director
Appointed 2000-08-25 · 26 yrs · Chairman/Ceo/Director
+1 other
Show 9 historical appointments
ML
Malcolm LeaskResigned director
Resigned 2021-03-09 · 4 yrs · Vice President Sales
DM
David McguinnessResigned director
Resigned 2018-04-06 · 1 yr · IT & Logistics Director
NM
Nial MackinlayResigned director
Resigned 2000-08-26 · 19 yrs · Company Director
GT
Graeme ThomsonResigned director
Resigned 2000-08-26 · 6 yrs · Company Director
RH
Ronan HughesResigned directorResigned secretary
Resigned 2000-08-25 · 24 yrs · Financial Director
HC
Hugh CushnahanResigned director
Resigned 2000-08-25 · 16 yrs · Director
JC
John CorrResigned director
Resigned 1986-09-12 · 13 yrs · Publican
PB
Patrick BurnsResigned director
Resigned 1986-09-12 · 13 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active