CompaniesInTheUK

HARVEY GROUP PLC

Company number NI013009 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jonathan Thomas Clarke

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-02-07
Date of birth
October 1979
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF

Mr Brian Thomas Harvey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF

Mr James Keiron Hugh Forbes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2021-01-06
Ceased on
2025-02-07
Date of birth
July 1958
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF

Mr Gary Montgomery

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2020-06-09
Ceased on
2025-02-07
Date of birth
February 1967
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF

Mrs Catherine Lucy Genevieve Harvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-08-29
Date of birth
March 1956
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF