Cookstown Panel Centre Limited
- Company number
- NI027480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1993
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Previous names
- Seefin Investments Limited (until 18 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONEY, Sean | Director | 18 May 1993 | 3 Nov 2004 |
| MOONEY, Sean | Secretary | 18 May 1993 | 3 Nov 2004 |
| HACKETT, Michael | Director | 3 Nov 2004 | 8 May 2009 |
| MARTIN, Hilary | Director | 3 Nov 2004 | 8 May 2009 |
| O'SULLIVAN, Neil | Director | 3 Nov 2004 | 3 Oct 2012 |
| MALLON, Gerard | Director | 18 May 1993 | 7 Jun 2020 |
| O'SULLIVAN, Niall | Director | 7 Jun 2020 | |
| O'FLAHERTY, Declan | Director | 3 Nov 2004 | |
| O'FLAHERTY, Declan | Secretary | 3 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gerard Mallon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2020 |
| Malachite Investments (Ni) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Apr 2024 |
| Triphane Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
22 Dec 2022 | |
| Niall O'Sullivan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
22 Dec 2022 | |
| Mr Declan O'Flaherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £811,528 | £1,187,035 | 40 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Nov 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 | - | - | - |
Connections
Owned by
Cookstown Panel Centre Limited → Triphane Limited