Oak Drive Company Limited
Private Limited Company · Derry
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHolly Avenue Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-04-11 · No cessation recorded
Source record 127754031Show 3 ceased records
ES
Mr Edmund Joseph SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-07-17 · Ceased 2025-04-11
Source record 135216660PS
Mr Patrick James SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-07-17 · Ceased 2025-04-11
Source record 135216665MM
Mr Michael Joseph McallisterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-16 · Ceased 2024-07-17
Source record 126103174People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
PS
Patrick SimpsonResigned director
Resigned 2024-07-17 · Director
ES
Edmund SimpsonResigned director
Resigned 2024-07-17 · Director
MM
Michael Joseph McallisterResigned director
Resigned 2023-01-16 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active