ALMAC GROUP LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC GROUP LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC GROUP LIMITED was incorporated 19 years ago on 20/09/2001 and has the registered number: NI041551. The accounts status is GROUP and accounts are next due on 30/06/2021.

ALMAC GROUP LIMITED - CRAIGAVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

ALMAC HOUSE
CRAIGAVON
BT63 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2019 01/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1961 British Director 2001-10-24 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2001-10-24 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 CURRENT
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2002-07-08 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2001-10-24 UNTIL 2010-01-12 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 2001-09-20 UNTIL 2001-10-24 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2001-09-20 UNTIL 2001-10-24 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2002-07-08 UNTIL 2016-08-22 RESIGNED
MR STEPHEN ALEXANDER BARR Aug 1966 British Director 2001-10-24 UNTIL 2005-10-18 RESIGNED
MS HEATHER STEVENSON Secretary 2001-09-20 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Founder Share Company Limited 2016-04-06 Craigavon   Co. Armagh Right to appoint and remove directors
The Mcclay Foundation 2016-04-06 Craigavon   Co. Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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