The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcculla, Ashley Benjamin Barry
    Haulier born in September 1971
    Individual (17 offsprings)
    Officer
    1983-06-15 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Carol Margaret Elaine
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    1983-06-15 ~ now
    OF - director → CIF 0
    Thompson, Carol
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - secretary → CIF 0
    Mrs Carol Margaret Elaine Thompson
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    CASCADE LEGACY LTD - now
    JMCK3 LIMITED
    - 2025-02-12
    32-38, Linenhall Street, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Summerton, Peter Samuel
    Commercial Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2023-10-02
    OF - director → CIF 0
  • 2
    Beattie, Brian
    Logistics Director born in April 1966
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Mr Ashley Benjamin Barry Mcculla
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Maycock, William Alexander
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ 2024-10-25
    OF - director → CIF 0
  • 5
    Gray, Michael Samuel
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2024-10-25
    OF - director → CIF 0
  • 6
    Thompson, Alan
    Commercial Director born in March 1995
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Bradford, David Hugh Frederick
    Accountant born in December 1967
    Individual
    Officer
    2016-08-01 ~ 2021-01-26
    OF - director → CIF 0
  • 8
    Mcculla, Mary E
    Director/Secretary born in December 1934
    Individual
    Officer
    1983-06-15 ~ 2008-01-18
    OF - director → CIF 0
    Mcculla, Mary E
    Individual
    Officer
    1983-06-15 ~ 2019-09-12
    OF - secretary → CIF 0
parent relation
Company in focus

MCCULLA (HOLDINGS) LIMITED

Previous name
MCCULLA (IRELAND) LIMITED - 1998-01-07
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • MCCULLA (HOLDINGS) LIMITED
    Info
    MCCULLA (IRELAND) LIMITED - 1998-01-07
    Registered number NI016747
    Unit 5 Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Antrim BT27 5QB
    Private Limited Company incorporated on 1983-06-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MCCULLA (HOLDINGS) LIMITED
    S
    Registered number Ni016747
    Unit 5, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Limited Company in Companies House, Northern Ireland
    CIF 1
  • MCCULLA HOLDINGS LIMITED
    S
    Registered number Ni016747
    5, Altona Road, Lisburn, County Antrim, Northern Ireland, BT27 5QB
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOURNING CLOAK LIMITED - 2000-01-01
    MCCULLA COLD STORES (IRELAND) LIMITED - 1998-01-07
    MCCULLA COLDSTORES (IRELAND) LIMITED - 1995-12-04
    Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MCCULLA SPV1 LIMITED - 2020-10-16
    Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.