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ARDMAC PERFORMANCE CONTRACTING LIMITED
Company number 01880651 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARDMAC PERFORMANCE CONTRACTING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARDMAC PERFORMANCE CONTRACTING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01880651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 January 1985
- Registered office
- Heald Green, Manchester
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARDMAC PERFORMANCE CONTRACTING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARDMAC PERFORMANCE CONTRACTING LIMITED
ARDMAC PERFORMANCE CONTRACTING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARDMAC PERFORMANCE CONTRACTING LIMITED · statement of 21 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARDMAC GROUP LTD | — | 2,000 | ORDINARY / ORDINARY A |
People with significant control · 0 current
Who controls ARDMAC PERFORMANCE CONTRACTING LIMITED
ARDMAC PERFORMANCE CONTRACTING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronan Gerard Quinn | Shares: more than 25% but not more than 50% | 30 December 2016 | 30 December 2016 |
Officers · 4 current
Who runs ARDMAC PERFORMANCE CONTRACTING LIMITED
ARDMAC PERFORMANCE CONTRACTING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 23 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LANE, Daniel | Secretary | 18 July 2024 | — | — |
| BORGES, Luis Filipe | Director | 18 July 2024 | Portuguese | Spain |
| CHADWICK, Philip Keith | Director | 15 June 2020 | British | England |
| DE MIRA MOURA BRÁS, Vanessa | Director | 18 July 2024 | Portuguese | Portugal |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DULLY, James | Secretary | 6 September 2004 | 23 July 2015 |
| KEENAN, Frank | Secretary | 1 March 1995 | 6 September 2004 |
| MADDEN, Ian | Secretary | 13 December 2016 | 4 November 2022 |
| MCANALLEN, Brendan Joseph | Secretary | before 31 December 1991 | 31 December 1995 |
| PARKINSON, Neil | Secretary | 4 November 2022 | 18 July 2024 |
| SMYTH, Cormac | Secretary | 23 July 2015 | 13 December 2016 |
| BAKER, Kenneth | Director | 31 October 1997 | 23 July 2015 |
| CASEY, Colm | Director | 23 July 2015 | 18 July 2024 |
| COAKLEY, Alan | Director | 23 July 2015 | 18 July 2024 |
| DOUGLAS, Ian George | Director | 1 January 1999 | 23 October 2000 |
| DULLY, James | Director | 1 March 1995 | 23 July 2015 |
| GARGAN, Donal Luke | Director | 23 July 2015 | 18 July 2024 |
| HEWITT, John Seymoor | Director | 1 March 1993 | 1 March 1995 |
| LEGGETT, David Robert | Director | 1 June 1993 | 30 June 2001 |
| MADDEN, Ian | Director | 15 June 2020 | 4 November 2022 |
| MCANALLEN, Brendan Joseph | Director | before 31 December 1991 | 26 November 2005 |
| MCANALLEN, Kevin | Director | before 31 December 1991 | 14 September 2010 |
| MCANALLEN, Sean | Director | before 31 December 1991 | 23 July 2015 |
| MILLER, Roy | Director | 14 September 2010 | 18 July 2024 |
| PARKINSON, Neil | Director | 4 November 2022 | 18 July 2024 |
| QUINN, Ronan | Director | 26 November 2005 | 18 July 2024 |
| SMYTH, Cormac | Director | 23 July 2015 | 18 July 2024 |
| WINSTANLEY, Andrew Nigel | Director | 30 November 2016 | 12 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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