CompaniesInTheUK

PROJECT DESIGN ENGINEERS HOLDINGS LIMITED

Company number NI617788 ·

Active

1 active / 7 ceased · persons with significant control

Fingleton White & Co Limited

Corporate entity Active

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
2021-11-15
Correspondence address
Fingleton White & Co Limited, Bridge Street Centre, R32ewd9, Port Laoise, Laois, BT41 2RU, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registry Ireland
Registration number
86002
Country registered
Ireland

Mr Colin Thomas John Younge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
February 1948
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Seamus Patrick Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
March 1951
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Michael Richard Pye

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
March 1953
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Patrick David Leary Kelly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-15
Date of birth
July 1961
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Robert Thomas Rankin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-15
Date of birth
September 1964
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Kenneth William Mckee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-15
Date of birth
August 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland

Mr Adrian Robert Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-15
Date of birth
August 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lucas Exchange Ii, 1a Orchard Way, Antrim, BT41 2RU, Northern Ireland