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Companies/NI014026

W.h. Scott & Son (Engineers) Limited

Other specialised construction activities n.e.c. · Newtown Abbey

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

2 without an end date · 1 ceased
BT
Mr Brendan TraynorIndividual
Shares: over 25%, up to 50%

Notified 2023-10-13 · No cessation recorded

Source record 205542828
MF
Mr Mark FloodIndividual
Shares: over 25%, up to 50%

Notified 2023-10-13 · No cessation recorded

Source record 205542831
Show 1 ceased record
Hanfwolf Gmbh & Co KgCorporate
Shares: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2023-10-13

Source record 202105174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KF
Kevin Michael FoleyCurrent director
Appointed 2026-06-02
CC
Conal CurranCurrent director
Appointed 2023-10-13 · 3 yrs · Financial Controller
+3 others
PD
Patrick DoyleCurrent director
Appointed 2011-04-01 · 15 yrs · Company Director
+2 others
Show 20 historical appointments
DW
Daniel WolfResigned director
Resigned 2021-04-24 · 2 yrs · Company Director
CorpLeinster Lodge Corporate Secretaries LimitedResigned secretary
Resigned 2016-07-20 · 9 yrs
EW
Ernst WolfResigned director
Resigned 2016-06-01 · 4 yrs · Company Director
BW
Brian WardResigned secretary
Resigned 2013-05-01 · 3 yrs
BW
Brian WardResigned director
Resigned 2013-03-06 · 3 yrs · Finance Director
KM
Katherine MacleanResigned secretary
Resigned 2012-01-01
RS
Robert SeatonResigned director
Resigned 2011-05-04 · 1 yr · General Manager
HS
Hans SandenResigned director
Resigned 2011-03-07 · Business Manager
PD
Peter DimmockResigned director
Resigned 2011-01-26 · Chartered Accountant
TH
Tor HansenResigned director
Resigned 2006-07-31 · 4 yrs · Chief Financial Officer
CH
Claes HedmanResigned director
Resigned 2006-05-03 · 3 yrs
MG
Michael GoughResigned director
Resigned 2004-04-14 · 6 yrs · Director
KH
Karl HermansResigned director
Resigned 2002-10-15 · 3 yrs · Manager
NH
Nigel HolmesResigned director
Resigned 2000-09-02 · 8 yrs · General Manager
JL
John LennerResigned director
Resigned 2000-06-05 · 8 yrs · Business Unit Manager
PD
Patrick DoyleResigned director
Resigned 2000-06-05 · 7 yrs · Director
PO
Per OlinResigned director
Resigned 2000-06-05 · 6 yrs · Director
DP
Dimmock Peter DavidResigned secretary
Resigned 1979-12-19 · 32 yrs
JS
Joyce ScottResigned director
Resigned 1979-12-19 · 20 yrs · Director
WS
William ScottResigned director
Resigned 1979-12-19 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active