MCCARROLL, MCCONNELL & CO. LTD: Person with Significant Control

  • Overview

    Company NameMCCARROLL, MCCONNELL & CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI049105
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of MCCARROLL, MCCONNELL & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Feb 20, 2026
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10092141
    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 Shaw Mccarroll
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    Apr 06, 2016
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    Yes
    Nationality: British
    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.
    Mr Charles Mcconnell
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    Apr 06, 2016
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    Yes
    Nationality: British
    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