W. G. WINDRUM, SON AND COMPANY, LIMITED: Person with Significant Control

  • Overview

    Company NameW. G. WINDRUM, SON AND COMPANY, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI012264
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of W. G. WINDRUM, SON AND COMPANY, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lurgan Cash And Carry Limited
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Jan 28, 2025
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi006172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Musgrave Investments Ltd
    Belfast Harbour Estate
    Dargan Drive
    BT3 9JG Belfast
    1/19
    Northern Ireland
    Apr 06, 2016
    Belfast Harbour Estate
    Dargan Drive
    BT3 9JG Belfast
    1/19
    Northern Ireland
    Yes
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi32397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0