Mcavoy Modular Offsite Limited
Company NI008762 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
- Ronald Joseph Clarke Director · appointed 2021
- Martin O'Neill Director · appointed 2019
- Martin James Daly Director · appointed 2021
- Declan Mulholland Director · appointed 2021
- Stephen Robert Clayton Director · appointed 2021
5.5y median 5.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Martin O'Neill Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Martin O'Neill Director · appointed 2019
- Declan Mulholland Director · appointed 2021
- Stephen Robert Clayton Director · appointed 2021
Portfolio (2)
- Ronald Joseph Clarke Director · appointed 2021
- Martin James Daly Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richmond Mark Lowry Director · appointed 2019 · resigned 2025
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.
Finance 5Construction 2Business services 1Professional services 1
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
- Emerald DS UK Topco Limited 2 shared directors
- Emerald DS UK Bidco Limited 2 shared directors
- Mcavoy Holdings Limited 2 shared directors
Connected through a shared director
- Emerald DS UK Midco 1 Limited 1 shared director
- Mcavoy Modular Rental & Sales Limited 1 shared director
- NOR Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI008762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1972 |
| Address | 2 FERGUSON ROAD, KNOCKMORE HILL INDUSTRIAL ESTATE, LISBURN, BT28 2FW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures32990 - Other manufacturing n.e.c.41201 - Construction of commercial buildings77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Mubashir Mukadam ceased 2020-02-13
significant influence · notified 2020-02-13 - Mcavoy Holdings Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - 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.
Officers (25)
- Martin James Daly Secretary · appointed 2022
- Martin James Daly Director · appointed 2021
- Stephen Robert Clayton Director · appointed 2021
- Ronald Joseph Clarke Director · appointed 2021
- Declan Mulholland Director · appointed 2021
- Martin O'Neill Director · appointed 2019
Show 19 former officers
- Nicholas John Hudson Director · appointed 2020 · resigned 2022
- Richmond Mark Lowry Director · appointed 2019 · resigned 2025
- Geoffrey Robert Fawkes Director · appointed 2017 · resigned 2020
- William Raymond Millar Director · appointed 2017 · resigned 2020
- Colin Courtney Director · appointed 2016 · resigned 2019
- Noel Molloy Director · appointed 2014 · resigned 2016
- Conor Mcavoy Director · appointed 2014 · resigned 2021
- Rory Miskelly Director · appointed 2013 · resigned 2019
- Maire T Mcavoy Director · appointed 2011 · resigned 2014
- Roderick Mcmullan Director · appointed 2008 · resigned 2012
- Eugene Gabriel Lynch Director · appointed 2008 · resigned 2019
- Lorraine Tumilty Director · appointed 2005 · resigned 2020
- Damien Charles Canavan Director · appointed 2004 · resigned 2007
- Vincent Cathal O'Connell Director · appointed 2003 · resigned 2004
- Robert Gray Harkness Director · appointed 2002 · resigned 2009
- Cathal Mcguckin Director · appointed 2000 · resigned 2004
- Orla Marie Corr Director · appointed 1998 · resigned 2021
- William Mcginnis Director · appointed 1998 · resigned 2014
- Patrick Anthony Mcavoy Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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