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Companies/NI629892

Cross Family Group Holdings Limited

Activities of other holding companies n.e.c. · Lisburn

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
TC
Trust-related control: Significant influence or control

Notified 2024-06-26 · No cessation recorded

Source record 131264492
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-06-26 · No cessation recorded

Source record 131265221
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-17 · Ceased 2024-06-26

Source record 122432019
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-21 · Ceased 2024-06-26

Source record 128522024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PC
Patrick CrossCurrent director
Appointed 2019-09-05 · 7 yrs · Company Director
+3 others
PM
Patrick McgibbonCurrent director
Appointed 2019-01-28 · 7 yrs · Director
+8 others
TC
Terence CrossCurrent director
Appointed 2015-03-10 · 11 yrs · Director
+15 others
Show 5 historical appointments
EG
Eileen GarganResigned director
Resigned 2018-02-01 · Personal Assistant
RM
Robert McconeResigned director
Resigned 2015-03-10 · 1 yr · Director
CB
Colm BradleyResigned director
Resigned 2015-03-10 · 1 yr · Director
PC
Patrick CrossResigned director
Resigned 2015-03-10 · 1 yr · Director
PM
Patrick McgibbonResigned director
Resigned 2015-03-10 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active