Company information:
Norbrook Holdings Limited (No: 02258447)
Status: Active
Incorporated: 16-May-1988
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARY GORDON BALLYEDMOND ( DOB: Dec-1947 From: Jun-2014 )
Current Director: MARY GORDON BALLYEDMOND ( DOB: Dec-1947 From: Jun-2014 )
Current Director: CAROLINE PHILIPPA BRAID ( DOB: Dec-1975 From: Mar-2022 )
Current Director: IAN GIBSON ( DOB: Feb-1947 From: Jul-2016 )
Current Director: EDWARD GORDON SHANNON HAUGHEY ( DOB: Jun-1979 From: Jun-2014 )
Current Director: EDWARD GORDON SHANNON HAUGHEY ( DOB: Jun-1979 From: Jun-2014 )
Current Director: JAMES QUINTON STEWART HAUGHEY ( DOB: Jan-1981 From: Aug-2013 )
Current Director: ANDREA IUCCI ( DOB: Jan-1968 From: Oct-2023 )
Current Director: PETER JOHNSTON ( DOB: Oct-1960 From: May-2020 )
Current Director: KEVIN PAUL KINGSTON ( DOB: Sep-1966 From: Mar-2022 )
Current Director: OLIVER MCALLISTER ( DOB: Dec-1975 From: May-2023 )
Current Director: LIAM NAGLE ( DOB: Jul-1962 From: Mar-2015 )
Current Director: SHANE RELIHAN ( DOB: Jun-1975 From: Oct-2022 )
Current Secretary: OLIVER MCALLISTER ( From: Sep-2023 )
Resigned Director: LORD BALLYEDMOND ( DOB: Jan-1944 From: May-1992 To: Mar-2014 )
Resigned Director: KEVIN HOLLAND ( DOB: Oct-1964 From: Mar-2022 To: Jul-2023 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: May-2020 To: Dec-2022 )
Resigned Director: WILLIAM PATRICK MAGNER ( DOB: Jul-1962 From: Jul-2019 To: Aug-2022 )
Resigned Director: JOHN PAUL MCGRATH ( DOB: Sep-1972 From: Sep-2016 To: Nov-2019 )
Resigned Director: ROBERT WILLIAM ROY MCNULTY ( From: May-1992 To: Aug-2016 )
Resigned Director: MARTIN PATRICK MURDOCK ( DOB: Feb-1962 From: Aug-2002 To: Jul-2017 )
Resigned Director: ALAN HOWARD PATTERSON ( DOB: Feb-1959 From: May-1992 To: Jun-1997 )
Resigned Secretary: MARTIN PATRICK MURDOCK ( DOB: Feb-1962 From: May-1992 To: Sep-2023 )
Persons of Significant Control:
Lady Ballyedmond, Unit 6, The Lincoln Building Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01)
Sir Robert William Roy Mcnulty, Unit 6, The Lincoln Building Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01)
Sir Philip Charles Cornwallis Trousdell, Unit 6, The Lincoln Building Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01, Ceased: 2019-07-04)