Haldane Fisher Limited
Manufacture of other builders' carpentry and joinery · Newry
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHaldane Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-09 · No cessation recorded
Source record 182834568Show 2 ceased records
DH
Mr David Owen HaldaneIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-03-09
Source record 193043222IH
Ian Macgregor HaldaneIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-03-09
Source record 193044140People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 18 historicalAC
Alan ChambersCurrent director
Appointed 2025-04-10 · 1 yr · Director
MC
Monica CunninghamCurrent director
Appointed 2015-07-01 · 11 yrs · Chartered Accountant
IM
Ian Macgregor HaldaneCurrent director
Appointed 1990-01-17 · 36 yrs · Director
Show 18 historical appointments
BM
Brian McauleyResigned director
Resigned 2023-01-02 · 3 yrs · Director
CS
Craig SidlowResigned director
Resigned 2020-07-01 · 2 yrs · Company Director
GF
Gareth FosterResigned director
Resigned 2020-07-01 · 2 yrs · Director
SW
Simon WallingResigned director
Resigned 2020-07-01 · 5 yrs · Director
NB
Neal BoomerResigned director
Resigned 2019-12-13 · 5 yrs · Chartered Accountant
MJ
Mark JohnstonResigned director
Resigned 2010-05-01 · 1 yr · Chartered Accountant
AS
Alan ShiellsResigned director
Resigned 2008-12-01 · 6 yrs · Director Plumbing & Heating
RC
Robert CullyResigned director
Resigned 2003-11-01 · 17 yrs · Branch Manager
OW
Oliver WhiteResigned director
Resigned 2002-08-01 · 7 yrs · Chartered Accountant
TM
Thomas Mc KillenResigned director
Resigned 1990-01-17 · 18 yrs · Director
DG
David GrayResigned director
Resigned 1990-01-17 · 18 yrs · Director
FH
Florence HaldaneResigned director
Resigned 1990-01-17 · 22 yrs · Director
PC
Paedar ClarkeResigned director
Resigned 1990-01-17 · 18 yrs · Director
RK
Robert KerrResigned director
Resigned 1990-01-17 · 17 yrs · Director
WG
William GrayResigned director
Resigned 1990-01-17 · 25 yrs · Sales Director
CM
Resigned 1990-01-17 · 30 yrs · Chartered Accountant
KC
Kieran CampbellResigned director
Resigned 1990-01-17 · 12 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active