DMAIC LIMITED

Company number NI669377

1 active person with significant control / 0 active statements

Mr Valen Craig Kennedy (Active)

• Correspondence address: 6 Kinwood Drive, Bangor, Northern Ireland, BT19 6UQ
• Notified on: 10 January 2025
• Date of birth: February 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Kennedy (Ceased)

• Correspondence address: 6 Kinwood Drive, Bangor, Northern Ireland, BT19 6UQ
• Notified on: 21 January 2023
• Ceased on: 10 January 2025
• Date of birth: February 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Dmaic Holdings Limited (Ceased)

• Correspondence address: 6 Kinwood Drive, Bangor, Northern Ireland, BT19 6UQ
• Notified on: 21 May 2020
• Ceased on: 21 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company Limited By Shares
• Place registered: The Register Of Companies For Northern Ireland
• Registration number: Ni669608
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Craig Kennedy (Ceased)

• Correspondence address: 6 Kinwood Drive, Bangor, Northern Ireland, BT19 6UQ
• Notified on: 11 May 2020
• Ceased on: 21 May 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors