Mr Ian Robert Samuel CochraneCraigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Chieftan Homes (Irl) LimitedCraigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Northern Ireland |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Northern Ireland |
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| Registration Number | Ni627637 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Chieftan Properties LimitedCraigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | No |
| | Legal Form | Private Limited Company |
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| Country Registered | Northern Ireland |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Registrar Of Companies For Northern Ireland |
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| Registration Number | Ni054993 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Kenai Holdings LimitedNewhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | Dec 21, 2022 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | No |
| | Legal Form | Limited |
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| Country Registered | Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England & Wales |
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| Registration Number | 08727492 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Studwelders Holdings LimitedNewhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | Apr 01, 2018 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | Yes |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | England & Wales |
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| Place Registered | Companies House |
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| Registration Number | 05034184 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Matthew William SmithSevern Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House United Kingdom | Apr 21, 2017 | Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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