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Companies/NI022906

Specialist Joinery Fittings Limited

Private Limited Company · Co.londonderry

ActiveUnited KingdomIncorporated 1989Private 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
Specialist Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 117705181
JO
Mr John Bosco O'HaganIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119251369
Show 1 ceased record
Terjon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2021-02-28

Source record 109947147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 5 historical
LQ
Laura Anne QuinnCurrent director
Appointed 2025-05-01 · 1 yr · Group Finance Director
LM
Liam MccaffreyCurrent director
Appointed 2020-12-17 · 5 yrs · Non Executive Director
+10 others
KD
Kevin DonaghyCurrent director
Appointed 2020-12-17 · 5 yrs · Non Executive Chairman
+6 others
KT
Karen TrainorCurrent director
Appointed 2020-06-26 · 6 yrs · Group Operations Director
+1 other
SO
Sean O HaganCurrent director
Appointed 2010-06-04 · 16 yrs · Group Contracts Director
DO
Dermot O HaganCurrent director
Appointed 2010-06-04 · 16 yrs · Group Sales Director
+1 other
CO
Ciaran O HaganCurrent director
Appointed 2010-06-04 · 16 yrs · Group Managing Director
+5 others
CC
Coilin CampbellCurrent director
Appointed 2010-06-04 · 16 yrs · Group Commercial Director
TO
Teresa O HaganCurrent secretaryCurrent director
Appointed 1989-07-10 · 37 yrs
+2 others
JO
John O HaganCurrent director
Appointed 1989-07-10 · 37 yrs · Founder & Group Chairman
+8 others
Show 5 historical appointments
SS
Steven William ScottResigned director
Resigned 2023-01-27 · 1 yr · Group Manufacturing Director
PM
Paula MccloskeyResigned director
Resigned 2011-09-30 · 8 yrs · Marketing Director
JM
John MckayResigned director
Resigned 2010-06-04 · 9 yrs · Accountant
MC
Martin CollinsResigned director
Resigned 2010-06-04 · 13 yrs · Group Projects Director
MM
Martin MccullaghResigned director
Resigned 1999-01-22 · Chartered Accountant

Board profile

People with appointments
10
Directors assessed
10
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active