OpenCompanies

Campbell Hearing Aids Limited

Company number
NI046043
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2003
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other human health activities
Corporate group
Reef Optical Ltd (781 companies)

Registered office

15 Linenhall Street
Belfast
BT2 8AA

Previous names

  • Abbc Limited (until 8 Apr 2003)

Officers

NameRoleAppointedResigned
FITZPATRICK, Conor Joseph Director 5 Oct 2023
MURPHY, David William Director 1 Nov 2021
SAWALICH, Brandon Director 16 Jan 2017 1 Nov 2021
CLARK, Timothy John Director 1 Jan 2021 31 Oct 2021
QUAAS, Thorsten Director 30 Jun 2020 31 Oct 2021
AUSTIN, William Franklin Director 16 Jan 2017 31 Oct 2021
DENTONS SECRETARIES LIMITED Corporate-Secretary 16 Jan 2017 31 Oct 2021
TING, Thomas Secretary 16 Jan 2017 31 Oct 2021
LEWIN, Roger Nigel Kent Director 15 Nov 2013 30 Jun 2020
PHELAN, Gabriel Michael Director 31 Dec 2011 15 Nov 2013
NOLAN, Michael, Dr Director 31 Dec 2009 31 Dec 2011
NOLAN, Michael, Dr Secretary 1 Apr 2003 31 Dec 2011
LE BRUN, Jonathan Stowell Director 31 Dec 2009 31 Dec 2010
RUZICKA, Jerome C Director 8 Apr 2003 31 Dec 2009
RICHARDSON, Lisa Director 1 Apr 2003 8 Apr 2003
THOMPSON, Jason Mark Director 1 Apr 2003 8 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr Conor Joseph Fitzpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Oct 2023
Amplify Hearing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2021
Starkey Laboratories Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2021

Accounts

Connections

Owned by

Campbell Hearing Aids Limited → Amplify Hearing Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited

Directors’ other companies

Data