Person with Significant Control

BALLYMAG LTD: Person with Significant Control

  • Overview

    Company NameBALLYMAG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611210
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALLYMAG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Albert Mahon
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    Mar 01, 2019
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    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.
    Mr Melvyn Robert Adair
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    Mar 01, 2019
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    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.
    Mr Norman David Fairley
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    Feb 15, 2017
    Garvaghy Road
    BT32 3SZ Banbridge
    32
    County Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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