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Companies/NI020042

Mallaghan Engineering Limited

Manufacture of lifting and handling equipment · Co Tyrone

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 110580396
Show 2 ceased records
RM
Shares: over 50%, up to 75%

Notified 2016-11-23 · Ceased 2020-12-01

Source record 109503314
NM
Shares: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2020-12-01

Source record 111631708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
MM
Melissa MckennaCurrent director
Appointed 2022-01-13 · 4 yrs · Chartered Accountant
+1 other
JC
John CameronCurrent director
Appointed 2015-05-27 · 11 yrs · General Manager
+1 other
EM
Eoghan Mc KennaCurrent director
Appointed 2011-01-17 · 15 yrs · Sales Manager
DK
Donal KellyCurrent director
Appointed 2011-01-17 · 15 yrs · Purchasing Manager
+1 other
RM
Ronan MallaghanCurrent director
Appointed 2003-09-25 · 23 yrs · Director
+5 others
NM
Niall MallaghanCurrent director
Appointed 2003-09-25 · 23 yrs · Director
+6 others
RM
Ronan MallaghanCurrent secretary
Appointed 1986-12-12 · 39 yrs
+1 other
Show 8 historical appointments
GO
Gerard O CallaghanResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
MO
Martin O HanlonResigned director
Resigned 2017-08-01 · 1 yr · Managing Director
GC
Gregory CassidyResigned director
Resigned 2016-01-04 · 3 yrs · Company Director
KM
Kiera MckennaResigned director
Resigned 2015-05-27 · 3 yrs · Finance Director
GM
Gregory MullenResigned director
Resigned 2011-01-17 · 4 yrs · Production Manager
CC
Christopher CoffeyResigned director
Resigned 2011-01-17 · 1 yr · Accountant
BM
Bridget MallaghanResigned director
Resigned 1986-12-12 · 16 yrs · Director
TM
Terence MallaghanResigned director
Resigned 1986-12-12 · 16 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active