W. G. Windrum, SON and Company, Limited
Company NI012264 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2020
4.9y median 4.9y
average tenure
6.5y
longest tenure
Directors past 6 years
- Noel Keeley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 19Dormant 12Hospitality 5Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ritter-Courivaud Limited 2 shared directors
- Town & Country Fine Foods Limited 2 shared directors
- Super Valu Supermarkets Limited 2 shared directors
- High Water Drinks Limited 2 shared directors
- Lyell's of London Limited 2 shared directors
- Italicatessen UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI012264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1977 |
| Address | BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lurgan Cash and Carry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - Musgrave Investments Limited ceased 2025-01-27
75-100% shares · notified 2016-04-06
Officers (24)
- Andrew Keating Director · appointed 2023
- Eoin Connolly Secretary · appointed 2022
- Noel Keeley Director · appointed 2020
Show 21 former officers
- Myles O'Grady Director · appointed 2022 · resigned 2022
- Alan Cunningham Director · appointed 2021 · resigned 2022
- Alan Cunningham Secretary · appointed 2021 · resigned 2022
- David O'Flynn Secretary · appointed 2017 · resigned 2021
- David O'Flynn Director · appointed 2017 · resigned 2021
- Kenny, Timothy, Mr. Secretary · appointed 2013 · resigned 2017
- O'Flynn, David, Mr. Secretary · appointed 2011 · resigned 2013
- Christopher Nicholas Martin Director · appointed 2007 · resigned 2020
- Timothy Kenny Secretary · appointed 2007 · resigned 2017
- Kelleher, Martin, Mr. Director · appointed 2007 · resigned 2009
- Ronald Thomas Lewis Director · appointed 2003 · resigned 2007
- Michael David Patterson Director · appointed 2003 · resigned 2007
- Thomas Alexander Uprichard Director · appointed 2003 · resigned 2007
- Peter Kealy Director · appointed 2000 · resigned 2003
- Alfred Joseph Vaughan Director · appointed 1999 · resigned 2001
- Leo John Anthony Crawford Director · appointed 1998 · resigned 2003
- Robert Henry Morrison Director · appointed 1998 · resigned 2002
- Denis Louis Allman Director · appointed 1998 · resigned 2001
- Eric David Blatchford Director · appointed 1998 · resigned 2003
- Michael Winfield Hamilton Director · appointed 1998 · resigned 2007
- Ronald Thomas Lewis Secretary · appointed 1977 · resigned 2007
Directors and officers on the Companies House record, current and former.
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