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Companies/NI678266

Jhl Retail Limited

Other service activities n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-22 · No cessation recorded

Source record 124055358
PL
Right to appoint or remove directors

Notified 2021-05-21 · No cessation recorded

Source record 125231122
Show 1 ceased record
WW
William WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-09 · Ceased 2021-05-21

Source record 121622208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
CR
Catherine RennixCurrent director
Appointed 2021-05-21 · 5 yrs · Finance Director
+2 others
WM
William MckeownCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+3 others
SL
Suzanne LunnCurrent director
Appointed 2021-05-21 · 5 yrs · Marketing Director
+3 others
PL
Peter LunnCurrent director
Appointed 2021-05-21 · 5 yrs · Company Chairman
+8 others
JL
John LunnCurrent director
Appointed 2021-05-21 · 5 yrs · Managing Director
+3 others
AB
Andrew BurnsCurrent director
Appointed 2021-05-21 · 5 yrs · Operations Director
+2 others
AB
Anthony BroderickCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+2 others
Show 3 historical appointments
JL
Jacqueline LunnResigned director
Resigned 2021-05-21 · Director
BM
Barry MccahonResigned director
Resigned 2021-05-21 · 5 yrs · Commercial Director
WW
William WilsonResigned director
Resigned 2021-04-09 · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active