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Companies/NI048539

Cloverdale Merchants Limited

Private Limited Company · Belfast

OtherUnited 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
Magir LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-31 · No cessation recorded

Source record 142571882
Show 3 ceased records
A.& F.A. Dundee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-31 · Ceased 2024-08-31

Source record 142571845
MG
Mr Michael Francis GuerinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-04 · Ceased 2024-08-31

Source record 146045590
Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-04 · Ceased 2018-07-02

Source record 146047080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MG
Michael GeddisCurrent director
Appointed 2020-12-21 · 5 yrs · Chartered Accountant
+14 others
MG
Michael GuerinCurrent directorCurrent secretary
Appointed 2003-12-12 · 22 yrs · Pharmacist
+29 others
CG
Catherine GuerinCurrent director
Appointed 2003-12-12 · 22 yrs · Pharmacist
+7 others
Show 3 historical appointments
AM
Aidan MckegneyResigned director
Resigned 2020-12-21 · 1 yr · Director
MH
Malcolm HarrisonResigned director
Resigned 2003-11-04 · IT Officer
DK
Dorothy KaneResigned director
Resigned 2003-11-04 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active