CompaniesInTheUK

VEHICLE CONSULTANCY LTD

Company number NI628004 ·

Active

2 active / 3 ceased · persons with significant control

Mr John Mark Mcallister

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-17
Date of birth
December 1967
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
73, Castlehill Road, Belfast, Antrim, BT4 3GP

Mr Andrew Gordon Hutcheon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-21
Date of birth
September 1979
Nationality
British
Country of residence
Northern Ireland
Correspondence address
26, Wandsworth Park, Bangor, Down, BT19 1BD, Northern Ireland

Mrs Joanne Marie Mcallister

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-21
Ceased on
2024-12-17
Date of birth
January 1979
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
73, Castlehill Road, Belfast, BT4 3GP, Northern Ireland

Mr Andrew Gordon Hutcheon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-21
Ceased on
2026-03-09
Date of birth
April 1979
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
26, Wandsworth Park, Bangor, BT19 1BD, Northern Ireland

Mr John Mark Mcallister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-01
Ceased on
2024-11-21
Date of birth
December 1967
Nationality
British
Country of residence
Northern Ireland
Correspondence address
7 Brentwood Park, Brentwood Park, Belfast, Antrim, BT5 7LQ, Northern Ireland