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Companies/NI673588

Active Group Holdings NI Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
EM
Significant influence or control

Notified 2024-01-31 · No cessation recorded

Source record 233127451
DD
Mr Dermot DooleyIndividual
Significant influence or control

Notified 2024-01-31 · No cessation recorded

Source record 233133817
KM
Mr Ken MartinIndividual
Significant influence or control

Notified 2024-01-31 · No cessation recorded

Source record 240707880
DD
Mr David DuffyIndividual
Significant influence or control

Notified 2024-01-31 · No cessation recorded

Source record 240872393
Show 2 ceased records
GW
Mr Gary WallaceIndividual
Significant influence or control

Notified 2020-10-21 · Ceased 2024-01-31

Source record 228999967
CB
Significant influence or control

Notified 2020-10-21 · Ceased 2024-01-31

Source record 228999968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EM
Eoin McdonaghCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+1 other
DD
David DuffyCurrent secretaryCurrent director
Appointed 2024-01-31 · 2 yrs
+1 other
Show 2 historical appointments
GW
Gary WallaceResigned director
Resigned 2020-10-21 · 3 yrs · Director
CB
Christopher BloomfieldResigned director
Resigned 2020-10-21 · 3 yrs · Director

Board profile

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