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Companies/NI625553

Rockford Portfolio Limited

Buying and selling of own real estate · Belfast

ActiveUnited KingdomIncorporated 2014Private 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
Trec Capital Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 195783711
Show 2 ceased records
Trec Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · Ceased 2025-05-07

Source record 190539034
Rockford Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-30 · Ceased 2023-10-16

Source record 181769248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AL
Alison LambertCurrent director
Appointed 2024-09-09 · 2 yrs · Cfo / Coo
+39 others
DB
Daniel BoakesCurrent director
Appointed 2024-09-09 · 2 yrs · Managing Director
+12 others
JT
Jack ThomsCurrent director
Appointed 2023-10-16 · 2 yrs · Surveyor
+84 others
Show 12 historical appointments
DE
David EbbrellResigned director
Resigned 2023-10-16 · Director
TP
Thomas PearmanResigned director
Resigned 2023-10-16 · Director
DS
David SimmondsResigned director
Resigned 2023-10-16 · Chief Financial Officer
HF
Hugh FraserResigned director
Resigned 2023-10-16 · Director
TD
Teresa DyerResigned director
Resigned 2023-10-16 · Real Estate Investment Management
SH
Simon HoResigned director
Resigned 2016-11-30 · 8 yrs · Investor
MH
Matthew HoResigned director
Resigned 2016-11-30 · 8 yrs · Investor
ED
Eunan DonnellyResigned director
Resigned 2016-06-02 · 7 yrs · Finance Director
AT
Angela ThompsonResigned secretary
Resigned 2014-07-07 · 1 yr
BE
Bernard EastwoodResigned director
Resigned 2014-07-07 · 9 yrs · Investor
ST
Stephen ThompsonResigned director
Resigned 2014-07-07 · 1 yr · Construction
AT
Angela ThompsonResigned director
Resigned 2014-07-07 · 1 yr · Construction

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active