MUSGRAVE DISTRIBUTION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Connolly, Eoin
Individual (34 offsprings)
Officer
2022-10-07 ~ now
OF - Secretary → CIF 0
2
Magill, Trevor
Born in July 1970
Individual (15 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
3
Keeley, Noel
Born in December 1966
Individual (33 offsprings)
Officer
2010-03-22 ~ now
OF - Director → CIF 0
4
Keating, Andrew
Born in April 1970
Individual (27 offsprings)
Officer
2023-03-20 ~ now
OF - Director → CIF 0
5
MUSGRAVE INVESTMENTS LTD
MUSGRAVE INVESTMENTS LIMITED - now
MUSGRAVE INVESTMENTS PLC - 2014-01-15
MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland, Northern Ireland
Active Corporate (5 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Buckley, Mary Sharon, Ms.
Group Commercial Director born in November 1964
Individual
Officer
2010-03-22 ~ 2024-12-28
OF - Director → CIF 0
2
Reid, David
Director/Chartered Accountant born in May 1933
Individual
Officer
1982-02-09 ~ 2000-01-31
OF - Director → CIF 0
3
Walsh, Michael Joseph
Financial Director/Secretary born in September 1956
Individual (1 offspring)
Officer
1982-02-09 ~ 2003-01-17
OF - Director → CIF 0
4
Martin, Christopher Nicholas
Chief Executive Officer born in July 1960
Individual (3 offsprings)
Officer
2003-10-06 ~ 2020-01-01
OF - Director → CIF 0
5
Mackeown, Hugh N
Director born in December 1941
Individual
Officer
1982-02-09 ~ 2006-09-04
OF - Director → CIF 0
6
Cunningham, Alan
Company Director born in July 1962
Individual (6 offsprings)
Officer
2021-02-28 ~ 2022-04-04
OF - Director → CIF 0
Cunningham, Alan
Individual (6 offsprings)
Officer
2021-02-28 ~ 2022-04-04
OF - Secretary → CIF 0
7
O'grady, Myles
Company Director born in August 1969
Individual (1 offspring)
Officer
2022-04-04 ~ 2022-10-07
OF - Director → CIF 0
O'grady, Myles
Individual (1 offspring)
Officer
2022-04-04 ~ 2022-10-07
OF - Secretary → CIF 0
8
O'brien, Dominic
Born in September 1971
Individual
Officer
2001-07-03 ~ 2001-07-04
OF - Director → CIF 0
9
Scally, Seamus
Managing Director born in April 1943
Individual
Officer
1982-02-09 ~ 2005-04-08
OF - Director → CIF 0
10
Kelleher, Martin
Managing Director born in July 1969
Individual
Officer
2010-03-25 ~ 2011-06-01
OF - Director → CIF 0
11
O'flynn, David
Group Finance Director born in May 1970
Individual
Officer
2011-10-11 ~ 2013-06-06
OF - Director → CIF 0
O'flynn, David
Cfo born in May 1970
Individual
2017-07-31 ~ 2021-02-28
OF - Director → CIF 0
O'flynn, David
Individual
Officer
2011-10-11 ~ 2013-06-06
OF - Secretary → CIF 0
2017-07-31 ~ 2021-02-28
OF - Secretary → CIF 0
12
O'brien, Mike
Group It Director born in January 1966
Individual
Officer
2010-03-22 ~ 2011-07-29
OF - Director → CIF 0
13
Kenny, Timothy
Accountant born in February 1962
Individual (2 offsprings)
Officer
2005-03-24 ~ 2017-07-31
OF - Director → CIF 0
Kenny, Timothy
Individual (2 offsprings)
Officer
2006-09-04 ~ 2011-10-11
OF - Secretary → CIF 0
2013-06-06 ~ 2017-07-31
OF - Secretary → CIF 0
14
Dyer, Harold Robert
Director born in January 1949
Individual
Officer
1982-02-09 ~ 2004-07-16
OF - Director → CIF 0
15
Horgan, Donal Patrick
Managing Director born in February 1965
Individual
Officer
2010-03-22 ~ 2014-04-24
OF - Director → CIF 0
16
Walley, Timothy Francis
Born in August 1945
Individual
Officer
2001-07-03 ~ 2001-07-04
OF - Director → CIF 0
17
Coghlan, Frank
Managing Director born in June 1951
Individual
Officer
1982-02-09 ~ 2010-03-25
OF - Director → CIF 0
18
Stafford, Michael
Chief Financial Officer
Individual
Officer
2004-07-16 ~ 2006-09-04
OF - Director → CIF 0
Stafford, Michael
Individual
Officer
1982-02-09 ~ 2006-09-04
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

MUSGRAVE DISTRIBUTION LIMITED
Info
Registered number NI015409
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
PRIVATE LIMITED COMPANY incorporated on 1982-02-09 (43 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.