J.& J.Haslett Limited
Company R0000344 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.
Sign in, freeBoard DNA
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 | R0000344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1903 |
| Address | BELFAST HARBOUR, 1-19 DARGAN CRESCENT, 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.
- J & J Haslett Holdings 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lurgan Cash and Carry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - Tobacco Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (34)
- Andrew Keating Director · appointed 2023
- Eoin Connolly Secretary · appointed 2022
- Noel Keeley Director · appointed 2020
Show 31 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 Director · appointed 2017 · resigned 2021
- David O'Flynn Secretary · appointed 2017 · resigned 2021
- O'Flynn, David, Mr. Secretary · appointed 2011 · resigned 2013
- Christopher Nicholas Martin Director · appointed 2007 · resigned 2020
- Timothy Kenny Director · appointed 2007 · resigned 2017
- Kelleher, Martin, Mr. Director · appointed 2007 · resigned 2009
- Kenny, Timothy, Mr. Secretary · appointed 2007 · resigned 2017
- James Paul Rountree Director · appointed 2005 · resigned 2005
- Michael David Patterson Director · appointed 2003 · resigned 2009
- Ronald Thomas Lewis Director · appointed 2003 · resigned 2007
- John O'Donnell Director · appointed 2003 · resigned 2003
- Anthony Fiacre Murphy Director · appointed 2001 · resigned 2002
- Peter Kealy Director · appointed 2000 · resigned 2003
- Conor Dermot Whelan Director · appointed 2000 · resigned 2003
- Alfred Joseph Vaughan Director · appointed 1999 · resigned 2001
- Thomas Alexander Uprichard Director · appointed 1999 · resigned 2008
- Michael Declan Kelly Director · appointed 1999 · resigned 2003
- Leo John Anthony Crawford Director · appointed 1903 · resigned 2003
- Robert Henry Morrison Director · appointed 1903 · resigned 2002
- Richard Burrows Director · appointed 1903 · resigned 2000
- Ronald Thomas Lewis Secretary · appointed 1903 · resigned 2007
- Nelson Jennings Director · appointed 1903 · resigned 2003
- Clive George Anthony Knox Director · appointed 1903 · resigned 2000
- Eric D. Blatchford Director · appointed 1903 · resigned 2003
- Michael Winfield Hamilton Director · appointed 1903 · resigned 2007
- Damian John Gerald Barrett Director · appointed 1903 · resigned 2001
- Denis L. Allman Director · appointed 1903 · resigned 2001
- John M. Flynn Director · appointed 1903 · resigned 1998
Directors and officers on the Companies House record, current and former.
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