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Companies/NI060150

Kitchenmaster (Holdings) Limited

Other business support service activities n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Kitchenmaster Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-27 · No cessation recorded

Source record 239123520
Show 1 ceased record
BO
Dr Brian O'KaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 232694577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DR
Desmond RocheCurrent director
Appointed 2023-10-19 · 2 yrs · Managing Director
+3 others
DR
Desmond RocheCurrent director
Appointed 2023-10-19 · 2 yrs · Managing Director
+4 others
CS
Colin StanleyCurrent secretaryCurrent director
Appointed 2022-03-25 · 4 yrs
+5 others
DM
David MccloyCurrent director
Appointed 2008-12-18 · 17 yrs · Company Director
+17 others
BO
Brian O KaneCurrent director
Appointed 2006-09-14 · 20 yrs · Company Director
+7 others
Show 6 historical appointments
MI
Michael IrvineResigned director
Resigned 2018-04-27 · 4 yrs · Chartered Accountant
BO
Brian O KaneResigned secretary
Resigned 2006-09-14 · 15 yrs
CR
Ciaran RaffertyResigned director
Resigned 2006-09-14 · 2 yrs · Accountant
JW
Jacqualine WalshResigned director
Resigned 2006-09-14 · 19 yrs · Sales Director
Resigned 2006-08-10
KR
Kenneth RutherfordResigned director
Resigned 2006-08-10 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active