John Mcquillan (Contracts) Limited
Company NI003255 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.
5 directors on the board
- Paul Jude Brogan Director · appointed 2002
- Stephen Mcquillan Director · appointed 2018
- Ronan Mcquillan Director · appointed 2018
- John Mcquillan Director · appointed 2018
- Niall Mcquillan Director · appointed 2024
9.9y median 7.7y
average tenure
23.9y
longest tenure
Directors past 6 years
- Paul Jude Brogan Director · appointed 2002
- Stephen Mcquillan Director · appointed 2018
- Ronan Mcquillan Director · appointed 2018
- John Mcquillan Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Paul Jude Brogan Director · appointed 2002
- Stephen Mcquillan Director · appointed 2018
- Ronan Mcquillan Director · appointed 2018
- John Mcquillan Director · appointed 2018
- Niall Mcquillan Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Utilities 11Mining 10Property 9Business services 5Construction 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mcquillan (Skip Hire) Limited 5 shared directors
- Edentrillick Quarries Limited 5 shared directors
- Mcquillan Envirocare Limited 5 shared directors
- Patterson Outdoor Cleaning Solutions Limited 5 shared directors
- Mcquillan Quarries LTD 5 shared directors
- Mcquillan Developments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI003255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1953 |
| Address | 11 BALLINDERRY ROAD, LISBURN, COUNTY ANTRIM, BT28 2SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42110 - Construction of roads and motorways
Owned by (4) 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.
- Eugene Patrick Mcquillan ceased 2019-09-02
25-50% shares · notified 2016-04-06 - Anthony Eugene Mcquillan ceased 2021-04-14
25-50% shares · notified 2016-04-06 - John Joseph Mcquillan ceased 2022-09-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mcquillan Companies Limited
75-100% shares, 75-100% voting · notified 2024-09-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patterson Outdoor Cleaning Solutions Limited ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Mcquillan Developments Limited ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Mcquillan (Skip Hire) Limited ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Edentrillick Quarries Limited ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Mcquillan Envirocare Limited ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Mcquillan Quarries LTD ceased 2024-09-30
75-100% shares · notified 2016-04-06
Officers (13)
- Niall Mcquillan Director · appointed 2024
- Stephen Mcquillan Director · appointed 2018
- Ronan Mcquillan Director · appointed 2018
- John Mcquillan Director · appointed 2018
- Conor Michael Ryan Secretary · appointed 2009
- Paul Jude Brogan Director · appointed 2002
Show 7 former officers
- Cecil James Hamill Director · appointed 2009 · resigned 2016
- David James Christopher Knox Director · appointed 1999 · resigned 2002
- Geraldine Mcnamee Secretary · resigned 2009
- Alfred G Mcquillan Director · resigned 2009
- Anthony Eugene Mcquillan Director · resigned 2021
- John Joseph Mcquillan Director · resigned 2024
- Eugene Patrick Mcquillan Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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