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Companies/R0000521

Martin Estates Company Limited

Buying and selling of own real estate · Armagh

ActiveUnited KingdomIncorporated 1898Private 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
Portgar LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-09 · No cessation recorded

Source record 9905486
Show 3 ceased records
AE
Significant influence or control

Notified 2025-05-09 · Ceased 2025-05-09

Source record 9850028
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-30 · Ceased 2025-05-09

Source record 10557891
H & J Martin Construction LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-01 · Ceased 2022-03-30

Source record 12389374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
AE
Andrew EdgarCurrent director
Appointed 2025-05-09 · 1 yr · Director
+4 others
Show 17 historical appointments
DA
Dermott AgnewResigned secretary
Resigned 2021-04-01 · 4 yrs
DA
Dermott AgnewResigned director
Resigned 2021-04-01 · 4 yrs · Head Of Legal / Group Company Secretary
JH
Jill Harrower SteeleResigned director
Resigned 2019-12-10 · 1 yr · Director
DR
David RamseyResigned director
Resigned 2019-10-01 · 5 yrs · Finance Director
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
GO
Gerard O CallaghanResigned director
Resigned 2018-03-02 · 1 yr · Chief Finance Officer
JH
Jill Harrower SteeleResigned secretary
Resigned 2015-04-01 · 6 yrs
ML
Michael LaganResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
KL
Kevin LaganResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
CL
Colin LoughranResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
DM
Derek MartinResigned secretaryResigned director
Resigned 2012-08-31 · 2 yrs
GM
Geoffrey MartinResigned director
Resigned 2007-07-04 · 7 yrs · Systems Manager
TM
Thomas Moorehead ClarkeResigned director
Resigned 1999-07-01 · 17 yrs · Surveyor
TM
Timothy MartinResigned director
Resigned 1995-07-25 · 19 yrs · Contracts Manager/Director
BK
Barry KaneResigned secretary
Resigned 1992-01-10 · 20 yrs
WM
William MartinResigned director
Resigned 1959-10-09 · 56 yrs · Building Contractor

Board profile

People with appointments
1
Directors assessed
1
Median age
26
Under 35
1
65 and over
0
Disqualified match
None active