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Companies/NI042096

Sws/Lisavaird NI Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2001Private 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 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · No cessation recorded

Source record 129586262
Show 3 ceased records
Orsted A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2021-06-09

Source record 129416841
Shares: over 25%, up to 50%

Notified 2016-12-10 · Ceased 2021-06-09

Source record 122904529
Shares: over 25%, up to 50%

Notified 2016-12-10 · Ceased 2021-06-09

Source record 122904530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DC
Appointed 2026-06-18
+2 others
TH
Thomas HunterCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director
+2 others
MD
Martin DineenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+2 others
JW
John WhiteCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
+28 others
Show 17 historical appointments
JH
James HealyResigned director
Resigned 2024-06-12 · 2 yrs · Company Director
CO
Cormac OkeeffeResigned director
Resigned 2020-11-26 · 3 yrs · Dairy Farmer/Co-Op Director
AM
Andrew MullinsResigned director
Resigned 2020-11-26 · 3 yrs · Head Of Finance UK/Irl
CD
Ciaran DeasyResigned director
Resigned 2017-07-19 · 1 yr · Accountant
PR
Paddy RyanResigned director
Resigned 2015-09-11 · 5 yrs · Farmer
TO
Tom O BrienResigned director
Resigned 2012-12-20 · 7 yrs · Finance Director
JS
Jason ScagellResigned director
Resigned 2012-04-12 · Manager
MK
Michael KirwinResigned director
Resigned 2009-12-04 · 2 yrs · Company Director
GM
George MartinResigned director
Resigned 2009-12-04 · 7 yrs · Company Director
DT
Donal TobinResigned director
Resigned 2008-07-22 · 6 yrs · Farmer
PM
Pat MoriartyResigned director
Resigned 2007-09-05 · 16 yrs · Ceo
NO
Neil O LearyResigned director
Resigned 2006-12-22 · 2 yrs · Director
PD
Pat DineenResigned director
Resigned 2005-02-21 · 2 yrs · Creamery Manager
JO
John O DonovanResigned director
Resigned 2005-02-21 · 3 yrs · Farmer
TC
Timothy CowhigResigned director
Resigned 2003-08-27 · 6 yrs · Company Director
Resigned 2001-12-11 · 1 yr
KC
Kieran CalnanResigned director
Resigned 1942-09-06 · 64 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active