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Companies/NI018140

Whitemountain Quarries Ltd

Private Limited Company · Newtownabbey

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

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 119925185
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2024-07-29

Source record 109340042
Shares: over 75%, up to 100%

Notified 2018-04-20 · Ceased 2023-06-09

Source record 110812226
SM
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-11-21 · Ceased 2018-04-20

Source record 117510838
PW
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-11-21 · Ceased 2018-04-20

Source record 117511457
JL
Mr John Patrick Kevin LaganIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-20

Source record 118152639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MT
Mark Edward TurnbullCurrent director
Appointed 2026-03-18
+2 others
JA
James Atherton HamCurrent secretaryCurrent director
Appointed 2022-03-01 · 4 yrs
+74 others
Show 23 historical appointments
TM
Timothy McclureResigned director
Resigned 2023-11-01 · 2 yrs · Finance Director
PG
Patrick GilroyResigned director
Resigned 2023-05-18 · 1 yr · Director
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
RM
Ross McdonaldResigned secretary
Resigned 2018-10-31 · 3 yrs
RW
Robert WoodResigned director
Resigned 2018-04-20 · 2 yrs · Director
RM
Ross McdonaldResigned director
Resigned 2018-04-20 · 3 yrs · Director
SM
Sean MccannResigned director
Resigned 2011-01-20 · 7 yrs · Chartered Accountant
AM
Aidan MullanResigned director
Resigned 2010-09-01 · 12 yrs · Civil Engineer
LM
Liam McdonaldResigned director
Resigned 2010-09-01 · 13 yrs · Accountant
WA
William AndrewResigned director
Resigned 2010-09-01 · 2 yrs · Director
DC
Declan CanavanResigned directorResigned secretary
Resigned 2010-08-30 · 8 yrs · Chartered Accountant
MW
Mark WalshResigned director
Resigned 2006-04-04 · 4 yrs · Civil Engineer
CJ
Charles JenkinsResigned secretary
Resigned 2005-08-01 · 2 yrs
MK
Mark KellyResigned director
Resigned 2002-10-01 · 16 yrs · Quantity Survey
BM
Brian MacnamaraResigned director
Resigned 2002-02-20 · 4 yrs · Contracts Manager
JC
John CareyResigned director
Resigned 2000-10-04 · 5 yrs · Accountant
AH
Adrian HannaResigned director
Resigned 1999-06-26 · Civil Engineer
SP
Samuel PattersonResigned director
Resigned 1999-06-26 · 6 yrs · General Manager
RM
Rory McnamaraResigned directorResigned secretary
Resigned 1985-01-24 · 20 yrs · Director
ML
Michael LaganResigned director
Resigned 1985-01-24 · 25 yrs · Director
KL
Kevin LaganResigned director
Resigned 1985-01-24 · 33 yrs · Director

Board profile

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