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Companies/NI617788

Project Design Engineers Holdings Limited

Engineering design activities for industrial process and production · Antrim

ActiveUnited KingdomIncorporated 2013Private 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 · 7 ceased
Fingleton White & Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · No cessation recorded

Source record 255775136
Show 7 ceased records
PK
Mr Patrick David Leary KellyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-15

Source record 251555522
KM
Mr Kenneth William MckeeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-15

Source record 251555525
RR
Mr Robert Thomas RankinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-15

Source record 251555528
AW
Mr Adrian Robert WatsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-15

Source record 251555521
SM
Mr Seamus Patrick MurrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-11

Source record 251555530
MP
Mr Michael Richard PyeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-11

Source record 251555532
CY
Mr Colin Thomas John YoungeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-11

Source record 251555529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AF
Ann FingletonCurrent director
Appointed 2021-11-15 · 4 yrs · Director
+1 other
Show 12 historical appointments
KM
Ken MckeeResigned director
Resigned 2021-11-15 · Finance Director
RR
Robin RankinResigned director
Resigned 2021-11-15 · Engineer
AW
Adrian WatsonResigned director
Resigned 2021-11-15 · 1 yr · Managing Director
PK
Patrick KellyResigned director
Resigned 2021-11-15 · 1 yr · Company Director
SM
Seamus MurrayResigned director
Resigned 2013-07-04 · 7 yrs · Engineer
PK
Patrick KellyResigned secretary
Resigned 2013-07-04 · 8 yrs
MP
Michael PyeResigned director
Resigned 2013-07-04 · 7 yrs · Engineer
CY
Colin YoungeResigned director
Resigned 2013-07-04 · 7 yrs · Engineer
KM
Kenneth MckeeResigned director
Resigned 2013-04-09 · 8 yrs · Director
RR
Robert RankinResigned director
Resigned 2013-04-09 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active