LEE MATERIAL RECOVERY LIMITED
LEE MATERIAL RECOVERY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE358070, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 17 June 2002 and lists its registered address as Ireland. 2 shareholders are on record for LEE MATERIAL RECOVERY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 29 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of LEE MATERIAL RECOVERY LIMITED
Two shareholders are currently on record for LEE MATERIAL RECOVERY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is KATHLEEN WHELAN, holding 50% — the largest recorded stake — followed by FINBARR WHELAN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KATHLEEN WHELAN | 50% | Companies Registration Office (CRO) | |
| FINBARR WHELAN | 50% | Companies Registration Office (CRO) |
Officers
4
Directors and officers of LEE MATERIAL RECOVERY LIMITED
Two of the 4 officer records shown for LEE MATERIAL RECOVERY LIMITED are current appointments, filed with Companies Registration Office (CRO). FINBARR WHELAN (appointed 2002-06-17) and KATHLEEN WHELAN (appointed 2002-06-17) both serve as Director. The remaining 2 records shown (MICHAEL WHELAN and COMPANY SERVICES LIMITED) are former appointments that have since been resigned. Management authority at LEE MATERIAL RECOVERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LEE MATERIAL RECOVERY LIMITED?
Two shareholders are currently on record for LEE MATERIAL RECOVERY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is KATHLEEN WHELAN, holding 50% — the largest recorded stake — followed by FINBARR WHELAN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEE MATERIAL RECOVERY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEE MATERIAL RECOVERY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEE MATERIAL RECOVERY LIMITED have on record?
2 shareholders are shown on record for LEE MATERIAL RECOVERY LIMITED.
What is LEE MATERIAL RECOVERY LIMITED's company registration number?
LEE MATERIAL RECOVERY LIMITED's registration number is IE358070, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is LEE MATERIAL RECOVERY LIMITED still an active company?
LEE MATERIAL RECOVERY LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was LEE MATERIAL RECOVERY LIMITED incorporated?
LEE MATERIAL RECOVERY LIMITED was incorporated on 17 June 2002, according to Companies Registration Office (CRO).
What is LEE MATERIAL RECOVERY LIMITED's registered address?
The registered address on file for LEE MATERIAL RECOVERY LIMITED is Ireland.
What legal structure is LEE MATERIAL RECOVERY LIMITED registered as?
LEE MATERIAL RECOVERY LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of LEE MATERIAL RECOVERY LIMITED?
Two of the 4 officer records shown for LEE MATERIAL RECOVERY LIMITED are current appointments, filed with Companies Registration Office (CRO). FINBARR WHELAN (appointed 2002-06-17) and KATHLEEN WHELAN (appointed 2002-06-17) both serve as Director. The remaining 2 records shown (MICHAEL WHELAN and COMPANY SERVICES LIMITED) are former appointments that have since been resigned. Management authority at LEE MATERIAL RECOVERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LEE MATERIAL RECOVERY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to LEE MATERIAL RECOVERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEE MATERIAL RECOVERY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like LEE MATERIAL RECOVERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 29 September 2026.