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Companies/NI027480

Cookstown Panel Centre Limited

Wholesale of wood, construction materials and sanitary equipment · Cookstown

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NO
Niall O'SullivanIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2022-12-22 · No cessation recorded

Source record 106418422
Triphane LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-22 · No cessation recorded

Source record 110180632
DO
Mr Declan O'FlahertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118912804
Show 2 ceased records
GM
Gerard MallonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-07

Source record 118911705
Malachite Investments (Ni) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-17

Source record 118916666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NO
Niall O SullivanCurrent director
Appointed 2020-06-07 · 6 yrs · Director
+2 others
DO
Declan O FlahertyCurrent secretaryCurrent director
Appointed 2004-11-03 · 21 yrs
+3 others
Show 6 historical appointments
HM
Hilary MartinResigned director
Resigned 2004-11-03 · 4 yrs · Manager
MH
Michael HackettResigned director
Resigned 2004-11-03 · 4 yrs · Manager
NO
Neil O SullivanResigned director
Resigned 2004-11-03 · 7 yrs · Company Director
GM
Gerard MallonResigned director
Resigned 1993-05-18 · 27 yrs · Director
SM
Sean MooneyResigned directorResigned secretary
Resigned 1993-05-18 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active