Dundee Group (NI) LTD.
Company 07075906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Darran Charles Dundee Director · appointed 2010
Directors past 6 years
- Darran Charles Dundee Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MI Veda Properties LTD 1 shared director
- Probevale Limited 1 shared director
- Safe House Charity Limited 1 shared director
- Ardwick Developments Limited 1 shared director
- YEW Tree Lane Developments (MCR) Limited 1 shared director
- R.H. Eccles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07075906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2009 |
| Address | LEVEL ONE, BASECAMP LIVERPOOL, 49 JAMAICA STREET, LIVERPOOL, L1 0AH |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Diamond Fireworks LTD ceased 2021-11-13
50-75% shares (firm) · notified 2018-12-31 - Meggetland Limited ceased 2021-11-13
25-50% shares · notified 2018-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dundee Developments Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - Dundee Renovations Limited
75-100% shares · notified 2018-12-31 - MI Veda Properties LTD
75-100% shares · notified 2019-11-27 - Meggetland Limited
75-100% shares · notified 2024-12-31 - Drumahoe Developments Limited
75-100% shares · notified 2025-04-24 - Probevale Limited
75-100% shares, 75-100% voting · notified 2025-04-30 - Dundee Renovations Limited ceased 2018-05-18
75-100% shares · notified 2016-04-06 - Rickamore Enterprises LTD ceased 2021-11-13
75-100% shares · notified 2018-12-31 - N I Trade Sales LTD ceased 2021-07-09
75-100% shares · notified 2018-12-31
Officers (4)
- Darran Charles Dundee Director · appointed 2010
Show 3 former officers
- William Hagin Secretary · appointed 2010 · resigned 2010
- Peter Swail Director · appointed 2010 · resigned 2010
- Nominee Director LTD Corporate-director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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