--- title: "PORTADOWN 2000 — Ownership Dossier" canonical: https://whiteintel.dev/entity/04cf5850-2860-5fe8-bac0-e8ee1dc8993a json: https://whiteintel.dev/api/public/dossier/04cf5850-2860-5fe8-bac0-e8ee1dc8993a identifier: oo:GB-COH-NI028191 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PORTADOWN 2000 **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-NI028191` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/04cf5850-2860-5fe8-bac0-e8ee1dc8993a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04cf5850-2860-5fe8-bac0-e8ee1dc8993a ## Ownership & control ### Owners / controllers - **Mrs Terri Carvill** (beneficial owner) — https://whiteintel.dev/entity/9cb3b070-c7d4-50ad-b0e1-22cf4a0842ab - **Mrs Julie Flaherty** (beneficial owner) — https://whiteintel.dev/entity/f3ceee59-7b3f-5dda-92fd-5aa7ab4dc2e0 - **Mrs Tracey Pryce** (beneficial owner) — https://whiteintel.dev/entity/65e4b92b-cab1-5175-ae42-e65c172d03db - **Mr Bryan Mclaughlin** (beneficial owner) — https://whiteintel.dev/entity/4ac23825-b843-5300-bc4d-27bcec1758de - **Mr Kenneth James Twyble** (beneficial owner) — https://whiteintel.dev/entity/5deb90a4-9530-557b-8c7c-8e32cd03aadc - **Mr Brian Frederick Walker** (beneficial owner) — https://whiteintel.dev/entity/476e0c69-a6ff-5615-be0b-12f28621e900 - **Mr Brian Gerarld Mckeown** (beneficial owner) — https://whiteintel.dev/entity/61d5b72b-826d-50f6-8a4f-e229740b4a66 - **Mrs Geraldine Mary Elizabeth Lawless** (beneficial owner) — https://whiteintel.dev/entity/9a5c11ec-0d16-57a2-963a-9caadd0d21e2 - **Mr Adrian Farrell** (beneficial owner) — https://whiteintel.dev/entity/3efa7340-ad37-5981-899c-7b45ea3e2ce2 - **Mr Thomas Eamonn Fleming** (beneficial owner) — https://whiteintel.dev/entity/52871b1a-cbf1-5076-b67c-76bac50ed61d - **Mr George Arnold Hatch** (beneficial owner) — https://whiteintel.dev/entity/b510d7b4-49c9-5464-8ab3-ea41f46cf8de - **Mr Paul Duffy** (beneficial owner) — https://whiteintel.dev/entity/2340499c-2491-5a7e-ba02-d8fb536debc9 - **Mrs Joanne Elizabeth Hagan** (beneficial owner) — https://whiteintel.dev/entity/7de77779-13f0-5ee5-91e3-2b77d24bff9c - **Mrs Tracey Pryce** (beneficial owner) — https://whiteintel.dev/entity/b5cba173-a0f9-4982-bcc3-d8f57083c1ff - **Mrs Joanne Elizabeth Hagan** (beneficial owner) — https://whiteintel.dev/entity/2a21d4e4-e69d-415d-b6a7-945759236c64 - **Mrs Terri Carvill** (beneficial owner) — https://whiteintel.dev/entity/005ef609-7d68-4fe7-9c1c-b1384f9f7437 - **Mrs Julie Flaherty** (beneficial owner) — https://whiteintel.dev/entity/a1912d0e-eaa4-424b-b876-92f8819e9a24 - **Mr Paul Duffy** (beneficial owner) — https://whiteintel.dev/entity/eeb49564-1840-470d-bc0a-e9f81a64c334 - **Mr George Arnold Hatch** (beneficial owner) — https://whiteintel.dev/entity/a9dfa5af-0ef6-410d-a021-9a4c9442cb0f - **Mr Brian Gerarld Mckeown** (beneficial owner) — https://whiteintel.dev/entity/0b2420ce-b295-434e-9fdd-473e0c250fac - **Mr Bryan Mclaughlin** (beneficial owner) — https://whiteintel.dev/entity/7e7e6188-8e27-4f77-8b07-d000f0f910ef - **Mrs Geraldine Mary Elizabeth Lawless** (beneficial owner) — https://whiteintel.dev/entity/20d6010c-92e5-45f2-8c89-532f9702310d - **Mr Adrian Farrell** (beneficial owner) — https://whiteintel.dev/entity/41ae4a34-5424-4c96-a595-5e7ee37c43f0 - **Mr Thomas Eamonn Fleming** (beneficial owner) — https://whiteintel.dev/entity/9c2826a5-fc48-4621-a7ef-65d7630af975 - **Mr Kenneth James Twyble** (beneficial owner) — https://whiteintel.dev/entity/2a8eb33c-0828-430b-a70d-6388b710cabf - **Mr Brian Frederick Walker** (beneficial owner) — https://whiteintel.dev/entity/5eb7ec5c-3360-4f34-8d03-c3808f6e69da ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `NI028191` - **Status:** active - **Type:** private limited guarant nsc limited exemption - **Incorporated:** 1994-02-22 - **Registered office:** Millennium Court Building William Street, Portadown, Craigavon, County Armagh, BT62 3NX - **SIC:** 90040 ### Officers - LAWLESS, Geraldine Mary Elizabeth — secretary · appointed 2017-02-28 - BRIGGS, William John — director · British · appointed 2023-05-25 - FLAHERTY, Julie — director · British · appointed 2018-09-01 - FRIAR, Bryan Joseph — director · British · appointed 2025-04-17 - HART, Michael Joseph — director · British · appointed 2025-12-18 - HATCH, George Arnold — director · British · appointed 1994-02-22 - JONES, Edward — director · British · appointed 2025-12-18 - MC KEOWN, Brian Gerald — director · Irish · appointed 2010-06-17 - PORTER, John Lewis — director · British · appointed 2020-01-20 - TWYBLE, Kenneth — director · British · appointed 2010-06-17 - WALKER, Brian Frederick — director · British · appointed 2012-06-28 - FEARON, Tony — secretary · appointed 2008-01-24 · resigned 2017-02-28 - HUNNIFORD, Diane Edith Selena — secretary · British · appointed 1994-02-22 · resigned 2008-01-24 - CARVILL, Terri — director · Irish · appointed 2018-09-01 · resigned 2024-09-12 - DICKSON, James — director · British · appointed 2010-06-17 · resigned 2011-06-03 - DIXON, Conrad — director · British · appointed 2011-05-19 · resigned 2013-01-02 - DUFFY, Paul — director · Irish · appointed 2018-11-01 · resigned 2025-02-10 - DUFFY, Paul — director · Irish · appointed 2011-06-23 · resigned 2015-02-26 - FARRELL, Adrian — director · British · appointed 2011-06-23 · resigned 2020-10-12 - FLAHERTY, Julie — director · Northern Irish · appointed 2018-06-28 · resigned 2018-06-28 ### Beneficial owners (Persons with Significant Control) - Mr Paul Duffy — significant influence or control · individual PSC — ceased 2020-11-05 - Mrs Joanne Elizabeth Hagan — significant influence or control · individual PSC — ceased 2021-11-01 - Mrs Tracey Pryce — significant influence or control · individual PSC — ceased 2021-01-02 - Mrs Terri Carvill — significant influence or control · individual PSC — ceased 2020-11-05 - Mrs Julie Flaherty — significant influence or control · individual PSC — ceased 2020-11-05 - Mr Bryan Mclaughlin — significant influence or control · individual PSC — ceased 2022-03-31 - Mr Brian Gerarld Mckeown — significant influence or control · individual PSC — ceased 2022-03-31 - Mr Thomas Eamonn Fleming — significant influence or control · individual PSC — ceased 2022-03-31 - Mr George Arnold Hatch — significant influence or control · individual PSC — ceased 2022-03-31 - Mr Kenneth James Twyble — significant influence or control · individual PSC — ceased 2021-01-01 - Mr Brian Frederick Walker — significant influence or control · individual PSC — ceased 2021-01-01 - Mr Adrian Farrell — significant influence or control · individual PSC — ceased 2020-10-12 - Mrs Geraldine Mary Elizabeth Lawless — significant influence or control · individual PSC — ceased 2018-02-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI028191 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI028191 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PORTADOWN 2000**. Human view: https://whiteintel.dev/entity/04cf5850-2860-5fe8-bac0-e8ee1dc8993a · Structured JSON: https://whiteintel.dev/api/public/dossier/04cf5850-2860-5fe8-bac0-e8ee1dc8993a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._