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MCLAUGHLIN & HARVEY HOLDINGS LIMITED
Person with Significant Control

MCLAUGHLIN & HARVEY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMCLAUGHLIN & HARVEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633962
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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.
    Nigel Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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 Richard Alexander Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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 Kenneth Henderson Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 06, 2016
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		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.

    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