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Companies/NI005325

Balcas Limited

Sawmilling and planing of wood · Enniskillen

ActiveUnited KingdomIncorporated 1962Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 134382803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PM
Patrick MurphyCurrent secretary
Appointed 2022-03-14 · 4 yrs
+2 others
PG
Patrick GlennonCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+11 others
MG
Mike GlennonCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+12 others
JW
John WilsonCurrent director
Appointed 2011-11-02 · 14 yrs · Company Director
Show 22 historical appointments
LG
Laurance GrahamResigned director
Resigned 2013-02-19 · 2 yrs · Company Director
DD
Dirk DekkerResigned director
Resigned 2009-06-03 · 5 yrs · Manager
SK
Stephen KingonResigned director
Resigned 2008-06-09 · 13 yrs · Co Director
BD
Buu DinhResigned director
Resigned 2007-10-04 · 4 yrs · Manager
JS
Joost SansomResigned director
Resigned 2007-10-04 · 1 yr · Manager
PM
Patrick MadiganResigned director
Resigned 2006-06-08 · 1 yr · Company Director
RS
Robert ScottResigned director
Resigned 2005-10-26 · 9 yrs · Chartered Surveyor
AL
Aidan LanganResigned director
Resigned 2005-03-28 · 9 yrs · Director
RG
Richard GreenawayResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
JL
Jeremiah ListonResigned director
Resigned 2001-03-08 · 7 yrs · Director
PS
Paul SmithwickResigned director
Resigned 2000-06-28 · 5 yrs · Solicitor
DK
David KidneyResigned director
Resigned 1999-04-27 · 8 yrs · Company Director
AK
Andrew KidneyResigned director
Resigned 1999-04-27 · 8 yrs · Company Director
RM
Robert Mcgowan SmythResigned director
Resigned 1999-04-27 · 9 yrs · Chartered Accountant
CW
Colin WalshResigned director
Resigned 1999-04-27 · 15 yrs · Director
GK
George KidneyResigned director
Resigned 1997-06-27 · 10 yrs · Director
JH
James HamiltonResigned director
Resigned 1997-06-27 · 10 yrs · Film Producer
EK
Ernest KidneyResigned director
Resigned 1997-06-27 · 17 yrs · Managing Director
HE
Harold EnnisResigned director
Resigned 1997-06-27 · 3 yrs · Company Director
PM
Patrick MurphyResigned directorResigned secretary
Resigned 1997-06-27 · 24 yrs · Chartered Accountant
WC
William CarsonResigned director
Resigned 1997-06-27 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active