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Who leads it
Previous officers 3
- Harold Moore 2014-2016 View profile
- Pearl Duncan 2014-2016 View profile
- George Porter 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2012
Ownership
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.
- Melvyn Robert Adair
25-50% voting (firm), significant influence · notified 2022-05-30 - 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.
Group
- BBE (N.I.) Limited
is controlled by Melvyn Robert Adair
Evidence
active 25-50% voting (firm), significant influence · notified 2022-05-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
27 other companies in this group
- Bann 12 Limited
- Bridge 12 LTD
- Craigavon House Estates
- N JOY 34 LTD
- Highmoon Developments Limited
- Dunbarton Estates (CO Down) Limited
- Clydeair LTD
- 3A the Parade Management Company LTD
- Banbridge Enterprises Limited
- Gracehill Holdings LTD
- Adair Properties LTD
- City Link Business Park Limited
- Ballymoney Hill Estates LTD
- Gracehill Estates LTD
- Shanra Properties Limited
- Changing Places Project LTD
- MP32 LTD
- Gracehill Hotels LTD
- Mega Granite Limited
- Campsie Properties Limited
- Saul Properties Limited
- Hallsmill Properties LTD
- Adair Building Services LTD
- Dmnp Estates LTD
- RLR Estates LTD
- Slaney Estates LTD
- Richtee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Melvyn Robert Adair Director · appointed 2021
- David Albert Mahon Director · appointed 2016
Directors past 6 years
- David Albert Mahon Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Melvyn Robert Adair Director · appointed 2021
- David Albert Mahon Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI613108
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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