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Companies/NI632473

Elm Grange Company Limited

Development of building projects · Moy

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
JC
Mr John CurranIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 143029557
CC
Caroline CurranIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 143030496
Show 3 ceased records
MC
Mr Mark CurranIndividual
Shares: over 25%, up to 50%

Notified 2019-07-29 · Ceased 2025-06-30

Source record 141575038
FC
Mr Frank CurranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-06-30

Source record 143455564
MC
Mark CurranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-30

Source record 143788808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JC
John CurranCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+5 others
FC
Fergus CurranCurrent director
Appointed 2023-12-01 · 2 yrs · Civil Engineer
+2 others
SL
Sarah LeathemCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
+16 others
FC
Frank CurranCurrent director
Appointed 2015-12-01 · 10 yrs · Director
+17 others
Show 2 historical appointments
MC
Mark CurranResigned director
Resigned 2015-12-01 · 7 yrs · Director
MM
Michael McallisterResigned director
Resigned 2015-07-15 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
37
Under 35
1
65 and over
1
Disqualified match
None active