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Companies/NI043412

Semple & Mckillop Limited

Construction of other civil engineering projects n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Bann Commercial Ni LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 120490527
Show 4 ceased records
Mcmu Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · Ceased 2026-03-31

Source record 120449938
Ballure Co LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-19

Source record 106402305
Ni615620Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-18

Source record 106412242
Gfk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-15

Source record 113927295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
RC
Roisin Teresa ClawsonCurrent secretary
Appointed 2025-12-15
CM
Cathal James McmullanCurrent director
Appointed 2025-12-15
CM
Connel McmullanCurrent director
Appointed 2025-12-15
+1 other
DM
Donal Edward McmullanCurrent director
Appointed 2025-12-15
+1 other
MM
Martin McmullanCurrent director
Appointed 2025-12-15
+7 others
MK
Mark KelsoCurrent director
Appointed 2016-02-29 · 10 yrs · Consultant Engineer
+1 other
DG
Daniel GilchristCurrent director
Appointed 2016-02-29 · 10 yrs · Mechanical Engineer
+1 other
SF
Stephen FinchCurrent director
Appointed 2016-02-29 · 10 yrs · Building Services Engineer
+1 other
Show 9 historical appointments
TK
Tanya KelsoResigned director
Resigned 2024-06-18 · 1 yr · Director
GG
Gail GilchristResigned director
Resigned 2024-06-18 · 1 yr · Director
HF
Heather FinchResigned director
Resigned 2024-06-18 · 1 yr · Director
SM
Sandra MckillopResigned directorResigned secretary
Resigned 2008-02-13 · 13 yrs · Business Development Director
TS
Thomas SempleResigned director
Resigned 2002-07-19 · 5 yrs · Company Director
SM
Seamus MckillopResigned director
Resigned 2002-07-19 · 18 yrs · Company Director
TS
Thomas SempleResigned secretary
Resigned 2002-06-17 · 5 yrs
SM
Sean MeehanResigned director
Resigned 2002-06-17 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active