# Haldane Fisher Limited

## Details

- **Company number:** [NI024075](https://find-and-update.company-information.service.gov.uk/company/NI024075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1990
- **Registered office:** SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6QQ
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [47190](/sic/47190) Other retail sale in non-specialised stores, [81300](/sic/81300) Landscape service activities
- **Corporate group:** [Haldane Group Limited](/group/6451) (8 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Christopher John  Leslie | director | 10 Apr 2025 |  |
| CHAMBERS, Alan | 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 |  |
| KERR, Robert D | director | 17 Jan 1990 | 28 Nov 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Haldane Fisher Limited → [Haldane Group Limited](/company/NI667363)



## Controls

- [G E Robinson & Co Ltd](/company/02940692) (02940692)
- [Greengates Builders Merchants Ltd](/company/04252840) (04252840)
- [Key Hardware Ltd](/company/NI072637) (NI072637)
- [Prowood Holdings Limited](/company/12536294) (12536294)



## Directors' other companies

- [BURNS, Charles Francis](/person/6155099) - director at [Greengates Builders Merchants Ltd](/company/04252840)
- [HALDANE, David Owen](/person/6155095) - director at [Greengates Builders Merchants Ltd](/company/04252840)
- [HALDANE, Robert John](/person/6155102) - director at [Greengates Builders Merchants Ltd](/company/04252840)
- [STEWART, Christopher John  Leslie](/person/6155101) - director at [Greengates Builders Merchants Ltd](/company/04252840)
- [STEWART, Christopher John  Leslie](/person/6155101) - director at [Finlex Limited](/company/SC442977)



## Companies at the same address

- [Haldane Group Limited](/company/NI667363) (NI667363)