Musgrave Distribution Limited

ActiveNI015409 Private limited company

What Musgrave Distribution say about themselves

“Ireland's leading grocery retail and wholesale company, providing great quality, healthy and inspiring food.”

— from musgravegroup.com
Incorporated
9 February 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Niall Anderton
Andrew Keating
Accounts type
Full
Region
Northern Ireland
Address
Belfast Harbour Estate
1-19 Dargan Drive
Belfast
BT3 9JG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Anderton, Niall
Director · Appointed 1 July 2026
Irish
Born March 1974 (52)
Keating, Andrew
Director · Appointed 20 March 2023
Irish
Born April 1970 (56)
Connolly, Eoin
Secretary · Appointed 7 October 2022
Director · Appointed 17 September 2020
British
Born July 1970 (56)
Officer history (27 former)
1 July 2026
Resigned Keeley, Noel as Director
1 July 2026
Appointed Anderton, Niall as Director
28 December 2024
Resigned Buckley, Mary Sharon, Ms. as Director
20 March 2023
Appointed Keating, Andrew as Director
7 October 2022
Appointed Connolly, Eoin as Secretary
7 October 2022
Resigned O'Grady, Myles as Secretary
7 October 2022
Resigned O'Grady, Myles as Director
4 April 2022
Resigned Cunningham, Alan as Director
4 April 2022
Appointed O'Grady, Myles as Secretary
4 April 2022
Appointed O'Grady, Myles as Director
4 April 2022
Resigned Cunningham, Alan as Secretary
28 February 2021
Appointed Cunningham, Alan as Director
28 February 2021
Resigned O'Flynn, David as Secretary
28 February 2021
Resigned O'Flynn, David as Director
28 February 2021
Appointed Cunningham, Alan as Secretary
17 September 2020
Appointed Magill, Trevor as Director
1 January 2020
Resigned Martin, Christopher Nicholas as Director
31 July 2017
Appointed O'Flynn, David as Secretary
31 July 2017
Appointed O'Flynn, David as Director
31 July 2017
Resigned Kenny, Timothy, Mr. as Secretary
31 July 2017
Resigned Kenny, Timothy as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
6 June 2013
Appointed Kenny, Timothy, Mr. as Secretary
6 June 2013
Resigned O'Flynn, David, Mr. as Secretary
6 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Secretary
11 October 2011
Resigned Kenny, Timothy, Mr. as Secretary
29 July 2011
Resigned O'Brien, Mike, Mr. as Director
1 June 2011
Resigned Kelleher, Martin, Mr. as Director
25 March 2010
Appointed Kelleher, Martin, Mr. as Director
25 March 2010
Resigned Coghlan, Frank as Director
22 March 2010
Appointed Buckley, Mary Sharon, Ms. as Director
22 March 2010
Appointed Keeley, Noel as Director
22 March 2010
Appointed Horgan, Donal Patrick as Director
22 March 2010
Appointed O'Brien, Mike, Mr. as Director
4 September 2006
Appointed Kenny, Timothy, Mr. as Secretary
4 September 2006
Resigned Stafford, Michael as Director
4 September 2006
Resigned Mackeown, Hugh N as Director
4 September 2006
Resigned Stafford, Michael as Secretary
8 April 2005
Resigned Scally, Seamus as Director
24 March 2005
Appointed Kenny, Timothy as Director
16 July 2004
Resigned Dyer, Harold Robert as Director
16 July 2004
Appointed Stafford, Michael as Director
6 October 2003
Appointed Martin, Christopher Nicholas as Director
17 January 2003
Resigned Walsh, Michael Joseph as Director
4 July 2001
Resigned O'Brien, Dominic as Director
4 July 2001
Resigned Walley, Timothy Francis as Director
3 July 2001
Appointed Walley, Timothy Francis as Director
3 July 2001
Appointed O'Brien, Dominic as Director
31 January 2000
Resigned Reid, David as Director
9 February 1982
Appointed Walsh, Michael Joseph as Director
9 February 1982
Appointed Stafford, Michael as Secretary
9 February 1982
Appointed Scally, Seamus as Director
9 February 1982
Appointed Mackeown, Hugh N as Director
9 February 1982
Appointed Dyer, Harold Robert as Director
9 February 1982
Appointed Coghlan, Frank as Director
9 February 1982
Appointed Reid, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ni32397

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited This company Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Longs Trading Company Limited Status not confirmedOwns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
PJ McGranaghan Limited Status not confirmedOwns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Holdings Limited Status not confirmedOwns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Lyell's of London Limited Owns 75–100% of shares
Town & Country Chocolates Limited Status not confirmedOwns 75–100% of shares
Town & Country Gourmet Foods Limited Status not confirmedOwns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates30 September 2026
29 September 2026Full accounts27 December 2025
14 August 2026Appointment of a director
29 July 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates30 September 2025
Show all 206 filings

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