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Companies/NI055139

Sam Mclernon Holdings Limited

Activities of head offices · Ballynahinch

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%

Notified 2022-07-08 · No cessation recorded

Source record 179819146
Show 2 ceased records
IP
Mr Ivan PowellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-08

Source record 176311580
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-08

Source record 176312171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BO
Brian O SullivanCurrent director
Appointed 2022-07-08 · 4 yrs · Director
+22 others
GM
Gavin MccarthyCurrent secretary
Appointed 2022-07-08 · 4 yrs
+1 other
Show 8 historical appointments
BB
Brian BothwellResigned secretary
Resigned 2009-12-01 · 12 yrs
IP
Ivan PowellResigned director
Resigned 2009-12-01 · 12 yrs · Director
ES
Edward SimmonsResigned director
Resigned 2009-12-01 · 1 yr · Director
SM
Simon Mc LernonResigned director
Resigned 2005-11-01 · 7 yrs · Director
SM
S Mc LernonResigned director
Resigned 2005-11-01 · 16 yrs · Director
RM
Ronald Mc LernonResigned directorResigned secretary
Resigned 2005-11-01 · 16 yrs · Director
Resigned 2005-05-12 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active