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PEMBERTON MARKETING LIMITED
Person with Significant Control

PEMBERTON MARKETING LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBERTON MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021851
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEMBERTON MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare Plc
    20 Riverwalk
    City West Business Park
    Dublin
    20 Riverwalk, City West Business Park, Dublin
    Dublin
    Ireland
    		Jun 05, 2018
    20 Riverwalk
    City West Business Park
    Dublin
    20 Riverwalk, City West Business Park, Dublin
    Dublin
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Company Law
    Place RegisteredIrish Companies Registration Office
    Registration Number12244
    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.
    Mr Sean Coyle
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Apr 06, 2016
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Ralph
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Apr 06, 2016
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0