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Companies/NI073174

Andrew Honeycomb Ltd

Private Limited Company · Lisburn

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Andrew Of Hillsborough LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-28 · No cessation recorded

Source record 189012189
Show 4 ceased records
JM
Mr James MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-28 · Ceased 2024-03-28

Source record 192850055
MM
Mr Michael MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-01 · Ceased 2023-11-28

Source record 194856528
JM
Mr James MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-01

Source record 188901891
DM
Mr David MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-28

Source record 188901907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JG
John GrahamCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+2 others
Show 5 historical appointments
JM
James MooreResigned director
Resigned 2023-11-28 · None
MM
Michael MooreResigned director
Resigned 2018-12-03 · 4 yrs · Director
DM
David MooreResigned director
Resigned 2009-07-09 · 14 yrs · Director
DR
Denise RedpathResigned director
Resigned 2009-07-09 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active