W.J. Mccolgan & CO Limited
Company NI010195 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.
2 directors on the board
- Grainne Hampton Director · appointed 2021
- William James Mccolgan Director · appointed 2019
Directors past 6 years
- William James Mccolgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Grainne Hampton Director · appointed 2021
- William James Mccolgan Director · appointed 2019
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
- Mccolgans Foodhalls LTD 2 shared directors
- PJ Mccolgan LTD 2 shared directors
Connected through a shared director
- Mccolgans Quality Foods Limited 1 shared director
- Castletown Berehaven Holdings Limited 1 shared director
- Londonderry Chamber of Commerce (Incorporated) 1 shared director
Deterministic, from public records.
Company details
| Number | NI010195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1974 |
| Address | STRATHMORE DRIVE,, DUBLIN ROAD INDUSTRIAL ESTATE,, STRABANE,, CO.TYRONE, BT82 9EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Patrick Mccolgan ceased 2022-04-06
25-50% shares, 25-50% voting · notified 2016-10-26 - confirmed: also a director of this company - Brian Mccolgan ceased 2021-05-27
25-50% shares, 25-50% voting · notified 2016-10-26 - confirmed: also a director of this company - PJ Mccolgan LTD
75-100% shares, 75-100% voting · notified 2022-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mccolgans Quality Foods Limited
75-100% shares, 75-100% voting · notified 2016-10-26 - Mccolgans Foodhalls LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
Officers (7)
- Grainne Hampton Director · appointed 2021
- William James Mccolgan Director · appointed 2019
Show 5 former officers
- Paul Cullen Director · appointed 2003 · resigned 2003
- William G Mccolgan Director · appointed 1974 · resigned 2001
- Brian Mccolgan Director · appointed 1974 · resigned 2019
- Patrick Mccolgan Secretary · appointed 1974 · resigned 2021
- Margaret Mccolgan Director · appointed 1974 · resigned 2001
Directors and officers on the Companies House record, current and former.
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