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Companies/NI635621

Ba Clic Components Ltd

Private Limited Company · Cookstown

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
H2 Portes 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 14295957
Show 3 ceased records
Brikie Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · Ceased 2017-08-23

Source record 14295956
BM
Mr Brian Martin Mc CrackenIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-22

Source record 3890038
KM
Mr Kieran Gerard Mc CrackenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-22

Source record 3890040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PR
Peter RushCurrent director
Appointed 2020-09-25 · 5 yrs · Chief Executive Officer
+4 others
KM
Kieran MccrackenCurrent director
Appointed 2016-01-05 · 10 yrs · Director
+15 others
BM
Brian MccrackenCurrent director
Appointed 2016-01-05 · 10 yrs · Director
+21 others
Show 3 historical appointments
JH
James HarrisResigned director
Resigned 2019-10-30 · 1 yr · Cheif Operating Officer
NC
Nicholas CorlettResigned director
Resigned 2018-05-30 · 1 yr · Director
DC
David CaulfieldResigned director
Resigned 2017-08-23 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active