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Companies/NI046340

Kelso Kristen Bathrooms Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Lisburn

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
BM
Mr Brian Anthony MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-04-22 · No cessation recorded

Source record 234969210
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2021-04-22 · Ceased 2023-04-22

Source record 237882810
MM
Significant influence or control

Notified 2016-07-01 · Ceased 2021-04-22

Source record 239970955
BM
Mr Brian MurphyIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2021-04-22

Source record 239970969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JO
James Patrick O'NeillCurrent directorCurrent secretary
Appointed 2026-04-30
MO
Mel O DowdCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+3 others
MM
Martin MurphyCurrent director
Appointed 2015-01-30 · 11 yrs · Accountant
+13 others
Show 9 historical appointments
DC
Declan CanavanResigned secretary
Resigned 2024-01-01 · 2 yrs
DC
Declan CanavanResigned director
Resigned 2022-01-01 · 4 yrs · Company Director
MM
Martin MurphyResigned secretary
Resigned 2015-01-30 · 8 yrs
BM
Brian MurphyResigned director
Resigned 2007-06-01 · 16 yrs · Co Director
JM
James MckeownResigned secretary
Resigned 2007-06-01 · 7 yrs
JM
James MckeownResigned director
Resigned 2007-06-01 · 7 yrs · Director
RT
R TurnbullResigned director
Resigned 2003-04-28 · 4 yrs · Company Director
AB
Alan BoyceResigned secretary
Resigned 2003-04-28 · 4 yrs
AB
Alan BoyceResigned director
Resigned 2003-04-28 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active