Ballyclare Limited
Company 07463998 Active
Connected board network
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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.
3 directors on the board
- Hansjuergen Huebner Director · appointed 2024
- Carlton Greener Director · appointed 2012
- Arvin Ghoora Director · appointed 2024
Directors past 6 years
- Carlton Greener Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Hansjuergen Huebner Director · appointed 2024
- Carlton Greener Director · appointed 2012
- Arvin Ghoora Director · appointed 2024
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.
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.
Related organisations
- Simon Jersey LTD 3 shared directors
- Ballyclare Group Limited 3 shared directors
Connected through a shared director
- Robinson Webster (Holdings) Limited 1 shared director
- Golden Triangle of Cheshire LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07463998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2010 |
| Address | UNIT C1-C2 THE FORUM HERCULES OFFICE PARK, BIRD HALL LANE, STOCKPORT, SK3 0UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ballyclare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballyclare LHD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Hansjuergen Huebner Director · appointed 2024
- Arvin Ghoora Director · appointed 2024
- Carlton Greener Director · appointed 2012
Show 13 former officers
- Mathew William Grange Stead Director · appointed 2021 · resigned 2022
- Michael Luddington Director · appointed 2021 · resigned 2022
- Nicholas Paul Teagle Director · appointed 2020 · resigned 2021
- Silke Maike Hendricks Director · appointed 2019 · resigned 2021
- Glenn Robert Walker Director · appointed 2018 · resigned 2019
- Philip John Kenny Director · appointed 2018 · resigned 2018
- Mirvette Russo Director · appointed 2018 · resigned 2019
- Kieron Bartholemew Traynor Director · appointed 2017 · resigned 2019
- Richard Scott Walker Director · appointed 2016 · resigned 2018
- Trevor Martin Sands Director · appointed 2011 · resigned 2013
- Jonathan Michael Crossland Director · appointed 2011 · resigned 2012
- Denise Brenda Robinson Director · appointed 2010 · resigned 2013
- Neil Richard Carrick Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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