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Companies/NI007645

Buchanan (Wholesale) Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MC
Mr. Marc CashinIndividual
Shares: over 25%, up to 50%

Notified 2021-07-01 · No cessation recorded

Source record 198436258
AL
Alan LawlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205488132
Power Home Products LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 205530110
Show 1 ceased record
GL
Grainne LawlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 205488162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CE
Carl EversCurrent secretaryCurrent director
Appointed 2021-07-01 · 5 yrs
AL
Alan LawlessCurrent director
Appointed 2005-08-04 · 21 yrs · Director
Show 11 historical appointments
PJ
Paul JenkinsResigned director
Resigned 2005-11-04 · 7 yrs · Director
GL
Grainne LawlessResigned director
Resigned 2005-08-18 · 15 yrs · Director
GL
Grainne LawlessResigned secretary
Resigned 2005-08-04 · 15 yrs
DH
David HallidayResigned director
Resigned 1969-07-03 · 36 yrs · Sales Manager
MC
Margaret ClarkResigned director
Resigned 1969-07-03 · 36 yrs · Doctor
ML
Mary LittleResigned directorResigned secretary
Resigned 1969-07-03 · 36 yrs · Book-Keeper
AB
Annie BallResigned director
Resigned 1969-07-03 · 36 yrs · Secretary
AB
Alan BuchananResigned director
Resigned 1969-07-03 · 36 yrs · Director
WB
William BallResigned director
Resigned 1969-07-03 · 36 yrs · Director
IB
Ian BuchananResigned director
Resigned 1969-07-03 · 36 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active