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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 2
  • 1
    Thompson, Carol Margaret Elaine
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1983-06-15 ~ now
    OF - Director → CIF 0
    Mcculla, Ashley Benjamin Barry
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 1983-06-15 ~ now
    OF - Director → CIF 0
    Thompson, Carol
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Margaret Elaine Thompson
    Born in December 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    CASCADE LEGACY LTD - now
    JMCK3 LIMITED
    - 2025-02-12
    icon of address32-38, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Beattie, Brian
    Logistics Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Bradford, David Hugh Frederick
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Summerton, Peter Samuel
    Commercial Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Thompson, Alan
    Commercial Director born in March 1995
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Ashley Benjamin Barry Mcculla
    Born in September 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gray, Michael Samuel
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Maycock, William Alexander
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Mcculla, Mary E
    Director/Secretary born in December 1934
    Individual
    Officer
    icon of calendar 1983-06-15 ~ 2008-01-18
    OF - Director → CIF 0
    Mcculla, Mary E
    Individual
    Officer
    icon of calendar 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
    icon of address30 Knockgorm Road, Katesbridge, Banbridge BT32 5QE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-15 (42 years 7 months). 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
    icon of addressUnit 5, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Limited Company in Companies House, Northern Ireland
    CIF 1
  • MCCULLA HOLDINGS LIMITED
    S
    Registered number Ni016747
    icon of address5, Altona Road, Lisburn, County Antrim, Northern Ireland, BT27 5QB
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MCCULLA SPV1 LIMITED - 2020-10-16
    icon of addressUnit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MCCULLA COLDSTORES (IRELAND) LIMITED - 1995-12-04
    MCCULLA COLD STORES (IRELAND) LIMITED - 1998-01-07
    MOURNING CLOAK LIMITED - 2000-01-01
    icon of addressUnit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.