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Companies/NI048279

J & J Haslett Holdings Limited

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202756832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MM
Maeve MitchellCurrent director
Appointed 2026-07-01
AK
Andrew KeatingCurrent director
Appointed 2023-03-20 · 3 yrs · Company Director
+15 others
EC
Eoin ConnollyCurrent secretary
Appointed 2022-10-07 · 4 yrs
+21 others
Show 22 historical appointments
MO
Myles O GradyResigned secretaryResigned director
Resigned 2022-04-04
AC
Alan CunninghamResigned director
Resigned 2021-02-28 · 1 yr · Company Director
AC
Alan CunninghamResigned secretary
Resigned 2021-02-28 · 1 yr
NK
Noel KeeleyResigned director
Resigned 2020-01-01 · 6 yrs · Company Director
DO
David O FlynnResigned secretaryResigned director
Resigned 2017-07-31 · 3 yrs
TK
Timothy KennyResigned secretary
Resigned 2013-06-06 · 4 yrs
DO
David O FlynnResigned secretaryResigned director
Resigned 2011-10-11 · 1 yr
TK
Timothy KennyResigned directorResigned secretary
Resigned 2007-09-17 · 9 yrs · Group Finance Director
MK
Martin KelleherResigned director
Resigned 2007-09-17 · 1 yr
CM
Christopher MartinResigned director
Resigned 2007-09-17 · 12 yrs · Director
TU
Thomas UprichardResigned director
Resigned 2003-12-18 · 3 yrs · Director
MP
Michael PattersonResigned director
Resigned 2003-12-18 · 3 yrs
RL
Ronald LewisResigned director
Resigned 2003-12-18 · 3 yrs · Director
MH
Michael HamiltonResigned director
Resigned 2003-12-18 · 3 yrs · Director
CW
Charles WattsResigned director
Resigned 2003-10-29 · Solicitor
MH
Malcolm HarrisonResigned director
Resigned 2003-10-15 · IT Officer
RL
Ronald LewisResigned secretary
Resigned 2003-10-15 · 3 yrs
DK
Dorothy KaneResigned director
Resigned 2003-10-15 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active