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Companies/NI059610

Mallaghan (Holdings) Limited

Activities of head offices · Dungannon

ActiveUnited KingdomIncorporated 2006Private 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
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · No cessation recorded

Source record 136815560
RM
Shares: over 50%, up to 75%

Notified 2016-11-23 · No cessation recorded

Source record 143901344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RM
Ronan MallaghanCurrent directorCurrent secretary
Appointed 2006-07-19 · 20 yrs · Director
+5 others
NM
Niall MallaghanCurrent director
Appointed 2006-07-19 · 20 yrs · Director
+6 others
Show 8 historical appointments
MS
Mike SmithResigned director
Resigned 2021-11-01 · 3 yrs · Non Executive Director
GO
Gerard O CallaghanResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
AJ
Alistair JoynesResigned director
Resigned 2019-01-01 · 2 yrs · Non Executive Director
WS
William ShepherdResigned director
Resigned 2019-01-01 · 6 yrs · Digital Director
MO
Martin O HanlonResigned director
Resigned 2018-06-15 · Director
MH
Malcolm HarrisonResigned director
Resigned 2006-06-07 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2006-06-07 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active