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Companies/NI013689

Charles Brand M&E Limited

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Lagan Specialist Utilities LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112562996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DA
Dermott AgnewCurrent director
Appointed 2025-03-27 · 1 yr · Director And Company Secretary
+11 others
DA
Dermott AgnewCurrent secretary
Appointed 2021-04-01 · 5 yrs
+87 others
DR
David RamseyCurrent director
Appointed 2019-10-01 · 7 yrs · Finance Director
+55 others
Show 24 historical appointments
NM
Niall McgillResigned director
Resigned 2019-10-01 · 5 yrs · Managing Director
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
JH
Jill Harrower SteeleResigned secretary
Resigned 2017-04-01 · 4 yrs
GO
Gerard O CallaghanResigned director
Resigned 2017-04-01 · 2 yrs · Chief Financial Officer
KL
Kevin LaganResigned director
Resigned 2013-03-31 · 4 yrs · Accountant
GA
Guy AbbiResigned secretary
Resigned 2011-12-05 · 1 yr
SM
Scott MartinResigned secretary
Resigned 2010-09-01 · 1 yr
CL
Colin LoughranResigned director
Resigned 2010-09-01 · 6 yrs · Quantity Surveyor
DC
Declan CanavanResigned secretary
Resigned 2008-05-06 · 2 yrs
PE
Peter EvansResigned director
Resigned 2002-01-07 · 5 yrs · Director
MK
Mark KellyResigned director
Resigned 1998-11-02 · Quantity Surveyor
JC
John CrawleyResigned director
Resigned 1998-11-02 · 2 yrs · Civil Engineer
IC
Ian CareyResigned director
Resigned 1979-06-22 · 20 yrs · Accountant
FG
Frank GleesonResigned director
Resigned 1979-06-22 · 26 yrs · Director
AM
Aidan MullanResigned director
Resigned 1979-06-22 · 24 yrs · Operations Director
TW
Thomas WilsonResigned director
Resigned 1979-06-22 · 22 yrs · Civil Engineer
KH
Kenneth HarrisonResigned director
Resigned 1979-06-22 · 19 yrs · Director
CJ
Charles JenkinsResigned secretary
Resigned 1979-06-22 · 28 yrs
RS
Robert SleatorResigned director
Resigned 1979-06-22 · 24 yrs · Civil Engineer
ML
Michael LaganResigned director
Resigned 1979-06-22 · 32 yrs · Director
JC
John CarsonResigned director
Resigned 1979-06-22 · 19 yrs · Chartered Engineer
JL
John LaganResigned director
Resigned 1979-06-22 · 31 yrs · Director
CJ
Charles JenkinsResigned director
Resigned 1979-06-22 · 31 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active