MCCAUGHEY, RUSSELL & BAIRD LIMITED - BELFAST


Company Profile Company Filings

Overview

MCCAUGHEY, RUSSELL & BAIRD LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MCCAUGHEY, RUSSELL & BAIRD LIMITED was incorporated 109 years ago on 21/12/1914 and has the registered number: R0000381. The accounts status is SMALL and accounts are next due on 30/04/2024.

MCCAUGHEY, RUSSELL & BAIRD LIMITED - BELFAST

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CLARENDON HOUSE
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH O'MAHONY Aug 1962 Irish Director 2008-06-23 CURRENT
MR BRENDAN FRANCIS KENT Nov 1968 Irish Director 2022-09-01 CURRENT
PETER JOHN KENNEDY Jan 1970 British Director 2010-01-20 CURRENT
CLAUDINE JANE HERON Aug 1975 British Director 2013-08-01 CURRENT
MR ADRIAN LOUIS THOMPSON Apr 1950 British Director RESIGNED
MARTIN MURPHY Feb 1949 Irish Director 2005-03-03 UNTIL 2005-10-14 RESIGNED
MICHAEL JOSEPH MCAREE May 1953 British Director RESIGNED
MR PHILIP LYNCH May 1946 Irish Director RESIGNED
MR ALAN LOWTHER Aug 1949 Irish Director RESIGNED
MR WILLIAM NOEL LARKIN Dec 1956 Irish Director 2005-10-14 UNTIL 2022-09-01 RESIGNED
OWEN KILLIAN Aug 1953 Irish Director 2005-03-03 UNTIL 2008-06-23 RESIGNED
MR ARCHIBALD JONES Feb 1952 British Director 2006-06-03 UNTIL 2018-02-28 RESIGNED
MR PAUL E DIXON Dec 1970 Irish Director 2002-11-22 UNTIL 2004-11-04 RESIGNED
MR DENIS H COOLEY Apr 1941 British Director RESIGNED
MR. GEOFFREY WILLIAM JORDAN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North West Silos Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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