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Trench Holdings Limited (No: NI062850)

Address: 15 TRENCH ROAD, NEWTOWNABBEY, MALLUSK, BT36 4TY

Status: Active

Incorporated: 26-Jan-2007

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM FRANCIS PHILIP CHEEVERS ( DOB: Oct-1961   From: Apr-2007  )

Current Director: DAVID CONOR O'NEILL ( DOB: Sep-1970   From: Jan-2015  )

Current Secretary: LEANNE MILLIGAN (   From: Mar-2024  )

Resigned Director: ALAN BISSETT (   From: Jan-2007   To: Apr-2007  )

Resigned Director: JOHN BARCLAY CHALMERS (   From: May-2007   To: Sep-2017  )

Resigned Director: KENNETH HENDERSON CHEEVERS ( DOB: Jun-1935   From: Apr-2007   To: Jan-2024  )

Resigned Director: LOUISE CRUMLEY (   From: Jan-2007   To: Apr-2007  )

Resigned Director: STEPHEN ANDREW SAMUEL HAMILL ( DOB: Nov-1957   From: Apr-2007   To: Jun-2015  )

Resigned Director: RONALD SUTHERLAND MACDONALD (   From: May-2007   To: Dec-2018  )

Resigned Director: WILLIAM SIMPSON WEIR ( DOB: Apr-1954   From: Jul-2007   To: Sep-2017  )

Resigned Secretary: STEPHEN ANDREW SAMUEL HAMILL ( DOB: Nov-1957   From: Apr-2007   To: Oct-2015  )

Resigned Secretary: DAVID CONOR O'NEILL (   From: Jun-2015   To: Mar-2024  )

Resigned Secretary: SARCON COMPLIANCE LIMITED (   From: Jan-2007   To: Apr-2007  )

Persons of Significant Control:

Mclaughlin & Harvey Holdings Limited, 15 Trench Road, Newtownabbey, BT36 4TY, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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