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Companies/NI044666

Madden Bros Ltd

Private Limited Company · Newtownabbey

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
J&Cm LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-15 · No cessation recorded

Source record 107451814
Old Manse LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-15 · No cessation recorded

Source record 107451815
S.J. Fearon HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-14 · No cessation recorded

Source record 107451419
Show 1 ceased record
JM
Mr James Colin MaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-15

Source record 115140019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SF
Steven FearonCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+1 other
Show 7 historical appointments
JM
James MaddenResigned director
Resigned 2015-11-02 · 7 yrs · Director
TP
Thomas ProctorResigned director
Resigned 2014-12-02 · 2 yrs · Company Director
CM
Craig MccooResigned director
Resigned 2004-03-31 · 1 yr · Civil Engineer
IM
Iain MaddenResigned director
Resigned 2002-11-13 · 11 yrs · Director
RM
Robert MaddenResigned director
Resigned 2002-11-13 · 14 yrs · Managing Director
MM
Michael MaddenResigned directorResigned secretary
Resigned 2002-11-13 · 12 yrs · Director/Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active