CompaniesInTheUK

DERRYGAVAD PROPERTIES LIMITED

Company number NI694402 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mark Mcneill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-04
Date of birth
December 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

Mrs Paula Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-02-09
Date of birth
April 1966
Nationality
Northern Irish
Country of residence
Northern Ireland

Mr Eamonn Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-02-09
Date of birth
January 1964
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

Mr Eamonn Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-03
Ceased on
2023-07-03
Date of birth
January 1964
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

Mrs Paula Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-03
Ceased on
2023-07-03
Date of birth
April 1966
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

Mr Michael Joseph Mcallister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-09
Ceased on
2023-07-03
Date of birth
February 1963
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland