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Companies/NI030262

Little Rock Wine Company Limited

Retail sale of beverages in specialised stores · Craigavon

ActiveUnited KingdomIncorporated 1995Private 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
BM
Mr Barry Martin MccaughleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-12 · No cessation recorded

Source record 194116939
EM
Mrs Elaine Mary MccaughleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-26 · No cessation recorded

Source record 189522575
Show 1 ceased record
LC
Laurence CreaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-26

Source record 193678809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EM
Elaine MccaughleyCurrent secretary
Appointed 2018-11-26 · 7 yrs
+1 other
EM
Elaine MccaughleyCurrent director
Appointed 2013-09-03 · 13 yrs · Company Director
+2 others
BM
Barry MccaughleyCurrent director
Appointed 2013-09-03 · 13 yrs · Company Director
+1 other
Show 5 historical appointments
BM
Barry Mc CaughleyResigned director
Resigned 2004-11-19 · 6 yrs · Director
EM
Elaine MccaughleyResigned director
Resigned 2004-11-19 · 6 yrs · Manager
AC
Ann CreaneyResigned director
Resigned 1995-12-11 · 25 yrs · Company Director
LC
Laurence CreaneyResigned directorResigned secretary
Resigned 1995-12-11 · 22 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active