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Companies/07075906

Dundee Group (NI) Ltd.

Private Limited Company · Liverpool

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
DD
Darran Charles DundeeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-16 · No cessation recorded

Source record 137919524
Show 4 ceased records
Ni Trade Sales LtdCorporate
Shares: over 50%, up to 75%

Notified 2021-11-13 · Ceased 2021-11-13

Source record 140566561
Diamond Fireworks LtdCorporate
Firm-related control: Shares: over 50%, up to 75%

Notified 2018-12-31 · Ceased 2021-11-13

Source record 147737751
Meggetland LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-12-31 · Ceased 2021-11-13

Source record 147775748
DD
Mr Darran Charles DundeeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2018-11-16

Source record 149040044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DD
Darran DundeeCurrent director
Appointed 2010-01-18 · 16 yrs · None
+34 others
Show 4 historical appointments
WH
William HaginResigned secretary
Resigned 2010-01-15
PS
Peter SwailResigned director
Resigned 2010-01-15 · Director
CorpNominee Director LtdResigned director
Resigned 2009-11-13
EC
Edwina CoalesResigned director
Resigned 2009-11-13 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active