NI045344 Limited
Company profile · Newtownabbey
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMA
Mr Martin John AgnewIndividual
Significant influence or control
Notified 2023-09-27 · No cessation recorded
Source record 105620853GA
Mr Geoffrey William AgnewIndividual
Significant influence or control
Notified 2023-09-27 · No cessation recorded
Source record 106017982Henderson Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-27 · No cessation recorded
Source record 106019332Show 2 ceased records
BH
Mrs Barbara Jean HeenanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-27
Source record 106027153SH
Mr Simon HeenanIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-09-27
Source record 110156695People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
WW
William WhittenResigned secretary
Resigned 2023-09-27
WW
William WhittenResigned director
Resigned 2023-09-27 · Company Director
BH
Barbara HeenanResigned director
Resigned 2003-03-26 · 20 yrs · Director
SH
Samuel HeenanResigned director
Resigned 2003-03-26 · 20 yrs · Director
MH
Malcolm HarrisonResigned director
Resigned 2003-02-03 · IT Officer
BH
Barbara HeenanResigned secretary
Resigned 2003-02-03 · 20 yrs
DK
Dorothy KaneResigned director
Resigned 2003-02-03 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active