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Companies/NI001969

Charles Tennant And Company (Northern Ireland) Limited

Agents involved in the sale of fuels, ores, metals and industrial chemicals · Belfast

ActiveUnited KingdomIncorporated 1945Private 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 · 1 ceased
Waterloo Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-14 · No cessation recorded

Source record 202668927
Show 1 ceased record
Tennants Consolidated LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2023-08-14

Source record 206597637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
TM
Timothy McclureCurrent director
Appointed 2026-03-30
+8 others
EH
Elizabeth Sarah HenryCurrent secretary
Appointed 2025-11-01
SC
Steven James CaldwellCurrent director
Appointed 2025-04-09 · 1 yr · Director
DO
David OrrCurrent director
Appointed 2025-04-09 · 1 yr · Director
+1 other
TG
Timothy GlennCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+9 others
MH
Michael HughesCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+11 others
Show 9 historical appointments
CS
Catherine SimmonsResigned director
Resigned 2021-04-21 · 4 yrs · Company Secretary/Director
CS
Catherine SimmonsResigned secretary
Resigned 2013-04-15 · 12 yrs
AG
Andrew GingellResigned director
Resigned 2009-04-08 · 11 yrs · Company Director
JJ
Jane JohnstonResigned secretary
Resigned 2000-04-01 · 13 yrs
JB
John BinghamResigned director
Resigned 2000-04-01 · Director
RP
Ronald PorterResigned director
Resigned 2000-04-01 · 8 yrs · Managing Director
RP
Robert PedenResigned director
Resigned 2000-04-01 · 23 yrs · Director
KA
Kenneth AlexanderResigned director
Resigned 2000-04-01 · 6 yrs · Chairman
WA
William AlexanderResigned director
Resigned 2000-04-01 · 25 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active