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Companies/NI033232

B. Mcnamee & Co. Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1997Private 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
Grafton Group (Uk) Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 111398994
Show 2 ceased records
EM
Mr Edmund Mc NameeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-13 · Ceased 2023-07-03

Source record 107341532
OF
Mr Owen Gerard FalconerIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2023-07-03

Source record 106302482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Alan WrightCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
+3 others
CorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2023-07-03 · 3 yrs
+216 others
PC
Patrick CarrollCurrent director
Appointed 2023-07-03 · 3 yrs · Director
+3 others
Show 7 historical appointments
PK
Peter KearneyResigned director
Resigned 2023-07-03 · Director
KM
Karol McguckinResigned director
Resigned 2023-07-03 · 1 yr · Director
OF
Owen FalconerResigned secretary
Resigned 2012-10-22 · 10 yrs
OF
Owen FalconerResigned director
Resigned 2012-10-22 · 10 yrs · Managing Director
AF
Annie FalconerResigned directorResigned secretary
Resigned 1997-11-13 · 14 yrs · Manager
EM
Edmund Mc NameeResigned director
Resigned 1997-11-13 · 25 yrs · Manager

Board profile

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