J. & W. Mccall Supplies (N.I.) Limited
Company NI012888 Active
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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.
1 directors on the board
- Phillip Liam Polly Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | NI012888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1978 |
| Address | 38 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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.
- Cosy Group Bidco Limited
75-100% shares, 75-100% voting · notified 2025-03-19
Officers (7)
- Phillip Liam Polly Director · appointed 2025
Show 6 former officers
- Richard James Mccall Director · appointed 2002 · resigned 2025
- Andrew Mccall Director · appointed 2002 · resigned 2022
- Muriel Mccall Director · appointed 1978 · resigned 2013
- William Mccall Secretary · appointed 1978 · resigned 2021
- Robert James Mccall Director · appointed 1978 · resigned 2021
- Margaret Mccall Director · appointed 1978 · resigned 2013
Directors and officers on the Companies House record, current and former.
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