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Companies/NI688737

Whinbrae Ltd

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2022Private 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
PC
Mr Paul James CarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-05 · No cessation recorded

Source record 99607751
RK
Ms Ruth KimbleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-05 · No cessation recorded

Source record 99607752
Show 1 ceased record
Rockshore Consulting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · Ceased 2023-05-05

Source record 99309442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RK
Ruth KimbleyCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+6 others
PC
Paul CarsonCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+6 others
Show 1 historical appointment
PB
Peter BowlesResigned director
Resigned 2025-07-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active