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Companies/NI626388

E.a. Martin & Son Ltd

Private Limited Company · Maghera

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Toolsaver Ireland LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-04 · No cessation recorded

Source record 233754125
Show 3 ceased records
United Tooling Solutions Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · Ceased 2026-02-04

Source record 229345031
JM
Mr James MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 240210233
PM
Mrs Pauline MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 240210235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DO
Danielle O'LoughlinCurrent director
Appointed 2026-02-19
+2 others
CK
Calum KeggCurrent director
Appointed 2026-02-04
+11 others
Show 11 historical appointments
CP
Charles PaskResigned director
Resigned 2025-02-07 · Director
RS
Robert SaylesResigned director
Resigned 2025-02-07 · Director
DJ
David Charles JacksonResigned director
Resigned 2023-06-07 · 1 yr · Director
CT
Christopher TaylorResigned director
Resigned 2023-06-07 · 2 yrs · Director
PK
Paul KilbrideResigned director
Resigned 2023-06-07 · 1 yr · Director
LP
Lyle PyperResigned director
Resigned 2015-09-01 · 7 yrs · Managing Director
RC
Rachael CoullResigned director
Resigned 2015-02-01 · 8 yrs · Company Director
CM
Catherine MartinResigned director
Resigned 2015-02-01 · 8 yrs · Company Director
ES
Emily SearleResigned director
Resigned 2015-02-01 · 8 yrs · Company Director
PM
Pauline MartinResigned director
Resigned 2014-08-28 · 8 yrs · Hardware Merchant
JM
James MartinResigned director
Resigned 2014-08-28 · 8 yrs · Hardware Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active