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Companies/R0000273

H.& J. Martin Limited

Construction of commercial buildings · Belfast

ActiveUnited KingdomIncorporated 1898Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-30 · No cessation recorded

Source record 118180717
Show 1 ceased record
H & J Martin Construction LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-01 · Ceased 2022-03-30

Source record 117494726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DA
Dermott AgnewCurrent secretary
Appointed 2021-04-01 · 5 yrs
+87 others
DR
David RamseyCurrent director
Appointed 2019-10-01 · 7 yrs · Finance Director
+55 others
KM
Kieron MillarCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+4 others
KJ
Kirk JamisonCurrent director
Appointed 2019-10-01 · 7 yrs · Commercial Director
+1 other
Show 15 historical appointments
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
GO
Gerard O CallaghanResigned director
Resigned 2017-04-01 · 2 yrs · Chief Financial Officer
JA
Jonathan AdamsResigned director
Resigned 2016-12-14 · 1 yr · Managing Director
JH
Jill Harrower SteeleResigned secretary
Resigned 2015-04-01 · 6 yrs
ML
Michael LaganResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
KL
Kevin LaganResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
CL
Colin LoughranResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
DM
Derek MartinResigned secretaryResigned director
Resigned 2012-08-31 · 2 yrs
GM
Geoffrey MartinResigned director
Resigned 2011-12-19 · 3 yrs · Health And Safety Director
TM
Timothy MartinResigned director
Resigned 2003-07-07 · 11 yrs · Building Contractor
BK
Barry KaneResigned secretary
Resigned 1992-01-10 · 20 yrs
TC
Thomas ClarkeResigned director
Resigned 1992-01-10 · 24 yrs · Quantity Surveyor
WM
William MartinResigned director
Resigned 1960-09-30 · 55 yrs · Building Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active