Mcculla (Holdings) Limited
Company NI016747 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.
2 directors on the board
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
Directors past 6 years
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
First-time vs portfolio directors
Portfolio (2)
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Nanobite Holdings Limited 1 shared director
- Nanobite Limited 1 shared director
- Nanobite Technical Services Limited 1 shared director
- Nanobite International Limited 1 shared director
- Nanobite Global Limited 1 shared director
- Amigo Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI016747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1983 |
| Address | 30 KNOCKGORM ROAD, KATESBRIDGE, BANBRIDGE, BT32 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Carol Margaret Elaine Thompson
25-50% shares, 25-50% voting · notified 2016-04-06 - Ashley Benjamin Barry Mcculla ceased 2024-10-29
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mallusk Cold Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Mcculla (Ireland) Limited ceased 2025-04-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Alternity Biogas Energy Limited ceased 2025-03-31
75-100% shares · notified 2016-04-06
Officers (10)
- Carol Thompson Secretary · appointed 2019
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
Show 7 former officers
- Alan Thompson Director · appointed 2024 · resigned 2024
- William Alexander Maycock Director · appointed 2024 · resigned 2024
- Michael Samuel Gray Director · appointed 2021 · resigned 2024
- Peter Samuel Summerton Director · appointed 2017 · resigned 2023
- David Hugh Frederick Bradford Director · appointed 2016 · resigned 2021
- Brian Beattie Director · appointed 2003 · resigned 2024
- Mary E Mcculla Director · appointed 1983 · resigned 2019
Directors and officers on the Companies House record, current and former.
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