OpenCompanies

Haldane Fisher Limited

Company number
NI024075
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1990
Nature of business
Manufacture of other builders' carpentry and joinery
Other retail sale in non-specialised stores
Landscape service activities
Corporate group
Haldane Group Limited (8 companies)

Registered office

Shepherds Way
Carnbane Industrial Estate
Newry
BT35 6QQ

Previous names

  • J.S. Fisher (1990) Limited (until 30 Apr 1990)
  • Alphonsin Limited (until 2 Feb 1990)

Officers

NameRoleAppointedResigned
KERR, Robert D Director 17 Jan 1990 28 Nov 2007
CHAMBERS, Alan Director 10 Apr 2025
STEWART, Christopher John Leslie Director 10 Apr 2025
BURNS, Charles Francis Director 1 Apr 2025
HALDANE, Robert John Director 18 Nov 2024
CUNNINGHAM, Monica Teresa Director 1 Jul 2015
HALDANE, David Owen Director 1 Dec 2000
MACGREGOR HALDANE, Ian Director 17 Jan 1990

Control

NameNature of controlNotifiedCeased
Ian Macgregor Haldane Ownership Of Shares 25 To 50 Percent As Firm 30 Jun 2016 9 Mar 2020
Mr David Owen Haldane Ownership Of Shares 25 To 50 Percent As Firm 30 Jun 2016 9 Mar 2020
Haldane Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Haldane Fisher Limited → Haldane Group Limited

Controls

Directors’ other companies

Companies at the same address

Data