SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

SAVAGE & WHITTEN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
SAVAGE & WHITTEN HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: NI056121. The accounts status is GROUP.

SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O KPMG THE SOLOIST BUILDING
BELFAST
BT1 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SKELTON Dec 1967 British Director 2012-12-19 CURRENT
MR NORMAN SAVAGE Jun 1966 British Director 2005-10-31 CURRENT
MR ALAN CECIL DORMAN Jan 1964 British Director 2012-12-19 CURRENT
MR ANTHONY PEARSE JOSEPH MCVEIGH Secretary 2020-10-28 CURRENT
MOYNE SECRETARIAL LIMITED Corporate Secretary 2005-08-08 UNTIL 2005-10-31 RESIGNED
MR MARK RICHARD WINDEBANK Jun 1960 British Director 2005-10-31 UNTIL 2018-07-27 RESIGNED
MR RICHARD LEE WHITTEN Dec 1960 Director 2005-10-31 UNTIL 2021-10-26 RESIGNED
MR JOHN TREVOR WHITTEN May 1959 Director 2005-10-31 UNTIL 2021-10-26 RESIGNED
JAMES NOBLE Apr 1949 British Director 2005-10-31 UNTIL 2009-12-18 RESIGNED
MOYNE NOMINEES LIMITED Director 2005-08-08 UNTIL 2005-10-31 RESIGNED
MR ANTHONY PEARSE JOSEPH MCVEIGH Jun 1981 British Director 2020-12-07 UNTIL 2021-05-21 RESIGNED
MR WILSON DAVID GILLESPIE Jul 1955 British Director 2020-09-11 UNTIL 2021-10-26 RESIGNED
MR BARRY DUFFY Jan 1979 Irish Director 2012-12-19 UNTIL 2016-05-16 RESIGNED
MR JOHN TREVOR WHITTEN May 1959 Secretary 2005-10-31 UNTIL 2013-02-04 RESIGNED
MR BARRY DUFFY Secretary 2013-02-04 UNTIL 2016-05-16 RESIGNED
MR NORMAN SAVAGE Secretary 2016-05-16 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&W Nearby Holdings Limited 2022-05-31 Newry   Co. Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Norman Savage 2018-07-27 - 2022-05-31 6/1966 Newry   Significant influence or control
Mr Mark Richard Windebank 2016-04-06 - 2018-07-27 6/1960 Newry   County Down Significant influence or control

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