PETER MCCORMACK & SONS LIMITED: Person with Significant Control

  • Overview

    Company NamePETER MCCORMACK & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038813
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PETER MCCORMACK & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kilrea Road
    Upperlands
    BT46 5SN Maghera
    17
    Northern Ireland
    Oct 15, 2024
    Kilrea Road
    Upperlands
    BT46 5SN Maghera
    17
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi721652
    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 Greg Mccormack
    17 Kilrea Road
    Maghera
    BT46 5SN
    Jun 01, 2017
    17 Kilrea Road
    Maghera
    BT46 5SN
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mrs Caroline Agnes Mccormack
    17 Kilrea Road
    Maghera
    BT46 5SN
    Jun 01, 2017
    17 Kilrea Road
    Maghera
    BT46 5SN
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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