Charles Brand Group Limited
Construction of roads and motorways · Belfast
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCharles Brand Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-09-11 · No cessation recorded
Source record 130161083Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-29 · Ceased 2023-09-11
Source record 125773179Shares: over 75%, up to 100%
Notified 2017-12-11 · Ceased 2017-12-11
Source record 126619716ML
Mr Michael Anthony LaganIndividual
Significant influence or control
Notified 2017-12-11 · Ceased 2022-03-29
Source record 129693902People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalPH
Patrick HarneyCurrent director
Appointed 2024-10-28 · 1 yr · Operational Director
Show 7 historical appointments
SL
Sean LaveryResigned director
Resigned 2020-05-19 · 4 yrs · Director
NM
Niall McgillResigned director
Resigned 2019-05-30 · 5 yrs · Director
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
GO
Gerard O CallaghanResigned director
Resigned 2017-04-01 · 2 yrs · Chief Financial Officer
JH
Jill Harrower SteeleResigned secretary
Resigned 2013-12-19 · 7 yrs
CL
Colin LoughranResigned director
Resigned 2013-12-19 · 3 yrs · Company Director
KL
Kevin LaganResigned director
Resigned 2013-12-19 · 12 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active