# W. G. Windrum, Son And Company, Limited

## Details

- **Company number:** [NI012264](https://find-and-update.company-information.service.gov.uk/company/NI012264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1977
- **Registered office:** BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [J & J Haslett Holdings Limited](/group/34062) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Maeve | director | 1 Jul 2026 |  |
| KEELEY, Noel | director | 1 Jan 2020 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lurgan Cash And Carry Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2025 |  |
| Musgrave Investments Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Jan 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 2 Jan 2016 | £283,032 |



## Owned by

W. G. Windrum, Son And Company, Limited → [Lurgan Cash And Carry Limited](/company/NI006172) → [J.& J.haslett Limited](/company/R0000344) → [J & J Haslett Holdings Limited](/company/NI048279)





## Companies at the same address

- [J & J Haslett Holdings Limited](/company/NI048279) (NI048279)
- [Lurgan Cash And Carry Limited](/company/NI006172) (NI006172)
- [Musgrave Distribution Limited](/company/NI015409) (NI015409)