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Companies/NI057367

Larsen Newco 3 Limited

Private Limited Company · Belfast

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
Larsen Newco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-30 · No cessation recorded

Source record 132814836
Show 2 ceased records
DW
Mr Declan Joseph WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-10-30

Source record 126435552
PM
Mr Peter Thomas McgillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-10-30

Source record 126435553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
DW
Declan WrightCurrent secretaryCurrent director
Appointed 2005-11-29 · 20 yrs
+6 others
Show 2 historical appointments
PM
Peter McgillResigned director
Resigned 2005-11-29 · 14 yrs · Co Director
DK
Dorothy KaneResigned secretary
Resigned 2005-11-29

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active