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Companies/R0000344

J.& J.haslett Limited

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 1903Private 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 · 1 ceased
J & J Haslett Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-28 · No cessation recorded

Source record 210848252
Show 1 ceased record
Musgrave Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-27

Source record 204037639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 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 35 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 · Managing Director
MK
Martin KelleherResigned director
Resigned 2007-09-17 · 1 yr · Managing Director
CM
Christopher MartinResigned director
Resigned 2007-09-17 · 12 yrs · Director
JR
James RountreeResigned director
Resigned 2005-01-17 · Manager
MP
Michael PattersonResigned director
Resigned 2003-12-22 · 5 yrs
RL
Ronald LewisResigned director
Resigned 2003-04-02 · 4 yrs · Finance Director
JO
John O DonnellResigned director
Resigned 2003-01-31 · Finance Director
AM
Anthony MurphyResigned director
Resigned 2001-05-04 · 1 yr · Strategic Development Director
CW
Conor WhelanResigned director
Resigned 2000-08-21 · 3 yrs · Managing Director
PK
Peter KealyResigned director
Resigned 2000-08-21 · 3 yrs · Managing Director
TU
Thomas UprichardResigned director
Resigned 1999-06-25 · 9 yrs · Delivered Business Dir.
AV
Alfred VaughanResigned director
Resigned 1999-06-25 · 2 yrs · Finance Director
MK
Michael KellyResigned director
Resigned 1999-03-08 · 4 yrs · Information Systems Director
NJ
Nelson JenningsResigned director
Resigned 1903-04-24 · 100 yrs · Human Resources Director
LC
Leo CrawfordResigned director
Resigned 1903-04-24 · 100 yrs · Chief Executive
EB
Eric BlatchfordResigned director
Resigned 1903-04-24 · 100 yrs · Finance Director
RB
Richard BurrowsResigned director
Resigned 1903-04-24 · 97 yrs · Group Chairman/Chief Executive
JF
John FlynnResigned director
Resigned 1903-04-24 · 95 yrs · Buying Director
DB
Damian BarrettResigned director
Resigned 1903-04-24 · 98 yrs · Buying Director
RL
Ronald LewisResigned secretary
Resigned 1903-04-24 · 104 yrs
DA
Denis AllmanResigned director
Resigned 1903-04-24 · 98 yrs · Deputy Chairman
CK
Clive KnoxResigned director
Resigned 1903-04-24 · 97 yrs · Finance Director
RM
Robert MorrisonResigned director
Resigned 1903-04-24 · 99 yrs · Managing Director
MH
Michael HamiltonResigned director
Resigned 1903-04-24 · 104 yrs · Director

Board profile

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