Balcas Limited
Company NI005325 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.
3 directors on the board
- Patrick John Glennon Director · appointed 2021
- Mike Glennon Director · appointed 2021
- John Kenneth Wilson Director · appointed 2011
8y median 4.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- John Kenneth Wilson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- John Kenneth Wilson Director · appointed 2011
Portfolio (2)
- Patrick John Glennon Director · appointed 2021
- Mike Glennon Director · appointed 2021
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.
Manufacturing 14Retail and trade 6Professional services 5Utilities 4Dormant 2Finance 2Property 2
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
- Pontrilas Sawmills Limited 2 shared directors
- Pontrilas Merchants Limited 2 shared directors
- Pontrilas Packaging Limited 2 shared directors
- Rainbridge Timber Limited 2 shared directors
- Pontrilas Group Limited 2 shared directors
- Nationwide Pallets LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI005325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1962 |
| Address | 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 26/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood
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.
- Glennon Bros. UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballycassidy Sawmills Limited
75-100% shares · notified 2016-04-06 - Balcas Timber Limited
75-100% shares · notified 2016-04-06 - Balcas Bioenergy Limited
75-100% shares · notified 2016-12-15
Officers (25)
- Patrick Brian Murphy Secretary · appointed 2022
- Patrick John Glennon Director · appointed 2021
- Mike Glennon Director · appointed 2021
- John Kenneth Wilson Director · appointed 2011
Show 21 former officers
- Laurance Nigel Graham Director · appointed 2013 · resigned 2015
- Dirk Rolf Dekker Director · appointed 2009 · resigned 2015
- Stephen Kingon Director · appointed 2008 · resigned 2021
- Joost Arien Sansom Director · appointed 2007 · resigned 2009
- Buu Quoc Dinh Director · appointed 2007 · resigned 2011
- Patrick Madigan Director · appointed 2006 · resigned 2008
- Robert William Lowry Scott Director · appointed 2005 · resigned 2015
- Aidan Francis Langan Director · appointed 2005 · resigned 2015
- Richard George Greenaway Director · appointed 2004 · resigned 2008
- Jeremiah Vincent Liston Director · appointed 2001 · resigned 2008
- Paul Benedict Smithwick Director · appointed 2000 · resigned 2005
- David George Kidney Director · appointed 1999 · resigned 2008
- Robert Mcgowan - Smyth Director · appointed 1999 · resigned 2008
- Andrew James Kidney Director · appointed 1999 · resigned 2008
- Colin James Walsh Director · appointed 1999 · resigned 2015
- Ernest S Kidney Director · resigned 2015
- Ennis, Harold Alexander, Dr Director · resigned 2001
- George Kidney Director · resigned 2008
- William Montgomery Carson Director · resigned 2000
- Patrick Brian Murphy Secretary · resigned 2021
- Marquis James Harold Charles Hamilton Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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