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Companies/NI016747

Mcculla (Holdings) Limited

Private Limited Company · Banbridge

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-10-29 · No cessation recorded

Source record 176751613
NT
Mr Noel Robert Howard ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 177090885
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 168123298
Show 1 ceased record
AM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 168123296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CT
Carol ThompsonCurrent secretary
Appointed 2019-09-12 · 7 yrs
+1 other
CT
Carol ThompsonCurrent director
Appointed 1983-06-15 · 43 yrs · Managing Director
+1 other
AM
Ashley MccullaCurrent director
Appointed 1983-06-15 · 43 yrs · Haulier
+13 others
Show 8 historical appointments
AT
Alan ThompsonResigned director
Resigned 2024-10-16 · Commercial Director
WM
William MaycockResigned director
Resigned 2024-08-22 · Managing Director
MG
Michael GrayResigned director
Resigned 2021-07-20 · 3 yrs · Finance Director
PS
Peter SummertonResigned director
Resigned 2017-03-27 · 6 yrs · Commercial Director
DB
Resigned 2016-08-01 · 4 yrs · Accountant
BB
Brian BeattieResigned director
Resigned 2003-01-01 · 21 yrs · Logistics Director
MM
Mary MccullaResigned directorResigned secretary
Resigned 1983-06-15 · 24 yrs · Director/Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active