Spanwall Facades Limited
Company NI014380 In Administration
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
- Thomas David Stephen Mcclelland Director · appointed 2024
- David Peter Clark Director · appointed 2021
- Michael Keith Toner Director · appointed 1980
17.6y median 4.9y
average tenure
46y
longest tenure
Directors past 6 years
- Michael Keith Toner Director · appointed 1980
First-time vs portfolio directors
First-time (1)
- Michael Keith Toner Director · appointed 1980
Portfolio (2)
- Thomas David Stephen Mcclelland Director · appointed 2024
- David Peter Clark 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.
Finance 6Manufacturing 6Professional services 5Tech and media 2Construction 1Property 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
- Spanwall Group Limited 2 shared directors
Connected through a shared director
- CB Paper Sacks LTD. 1 shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
- Cema Lighting Limited 1 shared director
- JPS Projects Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI014380 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 03/07/1980 |
| Address | C/O INTERPATH ADVISORY, SUITE 402, THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- Norman James Bell ceased 2021-01-29
25-50% voting · notified 2016-04-06 - Anthony Frederick Reid ceased 2021-01-29
25-50% voting · notified 2016-04-06 - EDM-Ceco Limited
75-100% shares, 75-100% voting · notified 2021-01-29 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Thomas David Stephen Mcclelland Director · appointed 2024
- David Peter Clark Director · appointed 2021
- Michael Keith Toner Director · appointed 1980
Show 9 former officers
- Michael Hamilton Irvine Director · appointed 2021 · resigned 2024
- Graeme John Carson Director · appointed 2006 · resigned 2008
- Bell, Norman James, Mr. Secretary · appointed 1980 · resigned 2021
- Bell, Eric C F, Mr. Director · appointed 1980 · resigned 2021
- Norman James Bell Director · appointed 1980 · resigned 2021
- West, Philip Alexander, Mr. Director · appointed 1980 · resigned 2024
- Anthony Frederick Reid Director · appointed 1980 · resigned 2021
- Andree Mary Bell Director · appointed 1980 · resigned 2018
- Morgan, Frances Florence Louise, Mrs. Director · appointed 1980 · resigned 2021
Directors and officers on the Companies House record, current and former.
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