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Companies/NI064425

Wallace Contracts (NI) Limited

Construction of other civil engineering projects n.e.c. · Lisburn

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 135527321
Show 2 ceased records
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 125462965
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 125462967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
CR
Conor RyanCurrent secretary
Appointed 2025-11-25
SM
Stephen McquillanCurrent director
Appointed 2025-11-25
NM
Niall McquillanCurrent director
Appointed 2025-11-25
+8 others
JM
John Joseph McquillanCurrent director
Appointed 2025-11-25
PB
Paul BroganCurrent director
Appointed 2025-11-25
+9 others
RM
Ronan McquillanCurrent director
Appointed 2025-11-25
+10 others
Show 4 historical appointments
DK
Dorothy KaneResigned secretary
Resigned 2007-05-02
GW
Graeme WallaceResigned director
Resigned 2007-05-02 · 18 yrs · Business Partner
GW
Grace WallaceResigned secretary
Resigned 2007-05-02 · 18 yrs
GW
Grace WallaceResigned director
Resigned 2007-05-02 · 18 yrs · Business Partner

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active