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Companies/NI047139

Brett Martin Holdings Ltd

Activities of head offices · Co Antrim

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
WM
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116103052
BM
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116103053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SL
Stephen LewisCurrent secretary
Appointed 2018-04-16 · 8 yrs
+2 others
WM
William MartinCurrent director
Appointed 2011-10-24 · 14 yrs · Company Director
+15 others
BM
Brian MartinCurrent director
Appointed 2005-04-06 · 21 yrs · Co Director
+15 others
AM
Alison MartinCurrent director
Appointed 2003-12-08 · 22 yrs · Company Director
+5 others
Show 6 historical appointments
BM
Brian MartinResigned secretary
Resigned 2017-12-05
MG
Michael GrayResigned secretary
Resigned 2012-03-23 · 5 yrs
GF
Gordon FitzsimonsResigned directorResigned secretary
Resigned 2003-12-08 · 8 yrs · Finance Director
DM
Decima McauleyResigned director
Resigned 2003-12-08 · Hr Manager
JI
John IrvineResigned director
Resigned 2003-07-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active