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MASH DIRECT LIMITED
Company number NI049100 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MASH DIRECT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MASH DIRECT LIMITED's structure. 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
- NI049100
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2003
- Registered office
- Newtownards, County Down
- Country of origin
- United Kingdom
- Business
- Processing and preserving of potatoes; Manufacture of prepared meals and dishes
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MASH DIRECT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2026) lists 4 shareholders: 4 other shareholders, such as people.
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 MASH DIRECT LIMITED
MASH DIRECT 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 (4)
Layer 1
Shareholders of MASH DIRECT LIMITED · statement of 31 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT MARTIN HAMILTON | — | 18,720 | A ORDINARY |
| Masked · in the company report | — | — | — |
| JACK HAMILTON | — | 17,280 | A ORDINARY / B ORDINARY / D ORDINARY |
| LANCE HAMILTON | — | 17,280 | A ORDINARY / B ORDINARY / C ORDINARY |
People with significant control · 2 current
Who controls MASH DIRECT LIMITED
MASH DIRECT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Martin Hamilton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Northern Ireland |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs MASH DIRECT LIMITED
MASH DIRECT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CANAVAN, Declan | Director | 3 September 2026 | British | Northern Ireland |
| HAMILTON, Jack | Director | 30 October 2013 | British | United Kingdom |
| HAMILTON, Lance | Director | 7 April 2011 | British | United Kingdom |
| HAMILTON, Robert Martin | Director | 18 December 2003 | British | Northern Ireland |
| HAMILTON, Tracy | Director | 18 December 2003 | British | British |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Tracy | Secretary | 18 December 2003 | 18 December 2003 |
| KANE, Dorothy May | Secretary | 18 December 2003 | 18 December 2003 |
| ARMSTRONG, Gary John | Director | 31 March 2015 | 31 January 2025 |
| COOKE, Peter Duncan | Director | 1 March 2009 | 17 July 2019 |
| FERRIS, Desmond | Director | 1 June 2025 | 31 October 2026 |
| HILL, Stanley James | Director | 24 April 2017 | 9 October 2025 |
| MCCOLLUM, Janet Susanne Burgoyne | Director | 1 January 2019 | 30 April 2022 |
| REID, Anthony Frederick | Director | 11 March 2008 | 6 June 2014 |
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.
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