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Companies/NI064432

Wilmar Leisure Limited

Other letting and operating of own or leased real estate · Co Tyrone

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

2 without an end date · 1 ceased
Mcaleer & Rushe Construction LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · No cessation recorded

Source record 152110402
WW
Mr William David Robert WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 162270875
Show 1 ceased record
Mcaleer & Rushe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 162277068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
IG
Ita GillisCurrent secretary
Appointed 2020-07-02 · 6 yrs
+72 others
WW
William WilsonCurrent director
Appointed 2013-11-21 · 12 yrs · Company Director
SM
Seamus McaleerCurrent director
Appointed 2007-07-06 · 19 yrs · Director
+143 others
WW
William WilsonCurrent director
Appointed 2007-06-15 · 19 yrs · Farmer
EL
Eamonn LavertyCurrent director
Appointed 2007-06-15 · 19 yrs · Director
+159 others
Show 2 historical appointments
RW
Raymond WilsonResigned director
Resigned 2007-07-06 · 6 yrs · Secretary
JH
James HigginsResigned secretary
Resigned 2007-06-15 · 13 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
1
65 and over
2
Disqualified match
None active