Andrew Ingredients Ltd
Non-specialised wholesale trade · Lisburn
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAndrew Of Hillsborough LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145905651Show 1 ceased record
TA
Mr Tim AndrewIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-23
Source record 138517279People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSM
Appointed 2025-01-21 · 1 yr
CL
Colin LaveryCurrent director
Appointed 2021-03-23 · 5 yrs · Sales Director
JG+2 others
John GrahamCurrent director
Appointed 2014-04-11 · 12 yrs · Director And Company Secretary
Show 5 historical appointments
JG
John GrahamResigned secretary
Resigned 2014-04-11 · 10 yrs
WB
William BolandResigned director
Resigned 2013-12-16 · 6 yrs · Business Executive
AW
Alan WaughResigned director
Resigned 2001-07-17 · 12 yrs · Company Director
WL
W LongResigned director
Resigned 1969-06-27 · 35 yrs · Co Director
AW
Alan WaughResigned secretary
Resigned 1969-06-27 · 44 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active