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Companies/NI053565

Calbro Construction (NI) Ltd

Manufacture of flat glass · Omagh

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Calbro Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 237411886
Show 2 ceased records
DL
Mr Declan LeonardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-21 · Ceased 2024-07-01

Source record 230549923
SL
Mr Seamus Patrick LeonardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 235398653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SL
Seamus LeonardCurrent director
Appointed 2014-06-01 · 12 yrs · Company Director
+6 others
ML
Mairead LeonardCurrent secretary
Appointed 2010-10-21 · 15 yrs
DL
Declan LeonardCurrent director
Appointed 2010-10-21 · 15 yrs · Company Director
+2 others
Show 4 historical appointments
BL
Bronagh LeonardResigned directorResigned secretary
Resigned 2005-01-13 · 7 yrs · Director
SL
Seamus LeonardResigned director
Resigned 2005-01-13 · 5 yrs · Building Contractor
DK
Dorothy KaneResigned secretary
Resigned 2005-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active