MCDONALD O'NEILL & CO. LTD: Person with Significant Control

  • Overview

    Company NameMCDONALD O'NEILL & CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI068157
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of MCDONALD O'NEILL & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Ni Limited
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    Northern Ireland
    Jan 17, 2025
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration NumberNi616452
    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.
    Tullyodonnell Road
    Rock
    BT70 3JE Dungannon
    40
    Co Tyrone
    Northern Ireland
    Jul 01, 2016
    Tullyodonnell Road
    Rock
    BT70 3JE Dungannon
    40
    Co Tyrone
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi633328
    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 Noel James Kerr
    Tullyodonnell Road
    Rock
    BT70 3JE Dungannon
    40
    Co Tyrone
    Northern Ireland
    Jul 01, 2016
    Tullyodonnell Road
    Rock
    BT70 3JE Dungannon
    40
    Co Tyrone
    Northern Ireland
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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 Stephen Mcdonald
    Kiltubrid Road
    BT60 4TB Tynan
    Teach Chianain
    Co Armagh
    Northern Ireland
    Jul 01, 2016
    Kiltubrid Road
    BT60 4TB Tynan
    Teach Chianain
    Co Armagh
    Northern Ireland
    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