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Companies/NI017367

Exertis Distribution NI Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased

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

Show 2 ceased records
Exertis (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-16 · Ceased 2025-10-31

Source record 127903784
Dcc Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-16

Source record 126670882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DG
Damian Gerard GuerinCurrent director
Appointed 2026-03-18
MF
Mark ForbesCurrent secretary
Appointed 2025-03-25 · 1 yr
MF
Mark ForbesCurrent director
Appointed 2019-11-12 · 6 yrs · Director/ Company Secretary
Show 11 historical appointments
RM
Rod MccarthyResigned director
Resigned 2022-11-14 · 3 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2018-06-26 · 7 yrs · Company Director
EB
Emer BreathmachResigned director
Resigned 2009-10-01 · 15 yrs · Director
NE
Niall EnnisResigned director
Resigned 2006-09-15 · 9 yrs · Chartered Accountant
JD
John DunneResigned director
Resigned 2006-04-06 · 16 yrs · Company Director/Secretary
DM
Donal MurphyResigned director
Resigned 2004-12-16 · 1 yr · Company Director
TB
Thomas BreenResigned director
Resigned 2000-12-18 · 3 yrs · Chartered Accountant
PW
Paul WhiteResigned director
Resigned 2000-04-12 · 8 yrs · Co. Director
LP
Laurence PowerResigned director
Resigned 1984-03-30 · 16 yrs · Director
PG
Patrick GarveyResigned director
Resigned 1984-03-30 · 16 yrs · Director
JD
John DunneResigned secretary
Resigned 1984-03-30 · 38 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active