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Companies/01880651

Ardmac Performance Contracting Limited

Private Limited Company · Heald Green

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RQ
Mr Ronan Gerard QuinnIndividual
Shares: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2016-12-30

Source record 133179161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DL
Daniel LaneCurrent secretary
Appointed 2024-07-18 · 2 yrs
+1 other
VD
Vanessa De Mira Moura BrasCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
+1 other
LB
Luis BorgesCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
+4 others
PC
Philip ChadwickCurrent director
Appointed 2020-06-15 · 6 yrs · Managing Director
+1 other
Show 23 historical appointments
NP
Neil ParkinsonResigned directorResigned secretary
Resigned 2022-11-04 · 1 yr · Chartered Accountant
IM
Ian MaddenResigned director
Resigned 2020-06-15 · 2 yrs · Chartered Accountant
IM
Ian MaddenResigned secretary
Resigned 2016-12-13 · 5 yrs
AW
Andrew WinstanleyResigned director
Resigned 2016-11-30 · 5 yrs · Managing Director
CS
Cormac SmythResigned directorResigned secretary
Resigned 2015-07-23 · 8 yrs · Director
AC
Alan CoakleyResigned director
Resigned 2015-07-23 · 8 yrs · Director
CC
Colm CaseyResigned director
Resigned 2015-07-23 · 8 yrs · Director
DG
Donal GarganResigned director
Resigned 2015-07-23 · 8 yrs · Director
RM
Roy MillerResigned director
Resigned 2010-09-14 · 13 yrs · Director
RQ
Ronan QuinnResigned director
Resigned 2005-11-26 · 18 yrs · Director
JD
James DullyResigned secretaryResigned director
Resigned 2004-09-06 · 10 yrs · Businessman
ID
Ian DouglasResigned director
Resigned 1999-01-01 · 1 yr · Businessman
KB
Kenneth BakerResigned director
Resigned 1997-10-31 · 17 yrs · Business Man
FK
Frank KeenanResigned secretary
Resigned 1995-03-01 · 9 yrs
DL
David LeggettResigned director
Resigned 1993-06-01 · 8 yrs · Businessman
JH
John HewittResigned director
Resigned 1993-03-01 · 1 yr · Regional Director
BM
Brendan McanallenResigned directorResigned secretary
Resigned 1991-12-31 · 13 yrs
SM
Sean McanallenResigned director
Resigned 1991-12-31 · 23 yrs · Director
KM
Kevin McanallenResigned director
Resigned 1991-12-31 · 18 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active