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Companies/NI033724

Tullymore House Limited

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-19 · No cessation recorded

Source record 233963081
Show 3 ceased records
NH
Mr Nicholas Hugh HillIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-19

Source record 227194333
PH
Mr Paul John HillIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-19

Source record 227196296
JK
Mr John Joseph KearnsIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-19

Source record 227196299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TO
Tiarnan O NeillCurrent director
Appointed 2019-07-29 · 7 yrs · Finance Director
+20 others
PH
Paul HillCurrent director
Appointed 2017-02-27 · 9 yrs · Company Director
+2 others
NH
Nicholas HillCurrent director
Appointed 2017-02-27 · 9 yrs · Company Director
+1 other
Show 12 historical appointments
DM
David MoffettResigned director
Resigned 2017-04-24 · 1 yr · Retired Solicitor
PS
Paul SmythResigned director
Resigned 2016-10-07 · Managing Director
FM
Frank MccartanResigned director
Resigned 2013-05-20 · 7 yrs · Company Director
NE
Norman EvansResigned director
Resigned 2013-05-20 · 7 yrs · Company Director
SH
Sheelagh HillResigned director
Resigned 2009-06-19 · 4 yrs · Director
SH
Sheelagh HillResigned secretary
Resigned 2009-03-26
KD
Karen DundeeResigned director
Resigned 2007-04-01 · 12 yrs · Finance Director
PH
Paul HillResigned director
Resigned 1998-02-27 · 11 yrs · Company Director
NH
Nicholas HillResigned directorResigned secretary
Resigned 1998-02-27 · 11 yrs · Company Director
SA
Sarah AdamsResigned director
Resigned 1998-02-27 · 7 yrs · Company Director
JH
John HillResigned director
Resigned 1998-02-27 · 7 yrs · Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active