GREENFIELDS IRELAND HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

GREENFIELDS IRELAND HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GREENFIELDS IRELAND HOLDINGS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: NI615931. The accounts status is GROUP and accounts are next due on 30/09/2024.

GREENFIELDS IRELAND HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENFIELDS HOUSE QUAYSIDE OFFICE PARK
BELFAST
BT3 9JP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER O'NEILL Sep 1967 Irish Director 2012-12-31 CURRENT
MR MALCOLM CAMERON MACDONALD Sep 1972 British Director 2016-12-12 CURRENT
KEITH LYONS Dec 1967 British Director 2012-12-31 CURRENT
MR RICHARD ADAMSON LAIRD May 1946 British Director 2012-12-13 CURRENT
BRENDAN ANTHONY GRIBBEN Nov 1959 British Director 2012-12-31 CURRENT
MR RICHARD MICHAEL DOHERTY May 1981 Irish Director 2018-01-01 CURRENT
MR RICHARD MICHAEL DOHERTY Secretary 2024-02-19 CURRENT
BRENDAN MCCABE May 1958 British Director 2012-12-31 UNTIL 2023-03-23 RESIGNED
MARJORIE ANN GUILER Jun 1953 British Director 2012-12-31 UNTIL 2024-02-19 RESIGNED
CHARLES ROBERT MILLER Jul 1959 British Director 2012-12-31 UNTIL 2023-03-23 RESIGNED
IAN THOMAS Jul 1960 British Director 2012-12-31 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenfields Ireland Group Limited 2023-03-23 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brendan Anthony Gribben 2016-04-06 - 2023-03-23 11/1959 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAYREFIELD FOODS LIMITED CREWE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE FAYREFIELD GROUP LIMITED CREWE GREEN,CREWE Active GROUP 70100 - Activities of head offices
GFI DAIRY INGREDIENTS LIMITED Active FULL None Supplied
TOWELL BUILDING TRUST LIMITED-THE. BELFAST NORTHERN IRELAND Active SMALL 87300 - Residential care activities for the elderly and disabled
GREENFIELDS IRELAND LIMITED BELFAST NORTHERN IRELAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LAGANMORE FOOD PRODUCTS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
HILLSBOROUGH COMMUNITY CENTRE LIMITED HILLSBOROUGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GLENSTAL FOODS UK LIMITED CRAIGAVON NORTHERN IRELAND Active -... GROUP 70100 - Activities of head offices
GREENFIELDS IRELAND GROUP LIMITED BELFAST UNITED KINGDOM Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDOWELL & SERVICE PROPERTY LLP BELFAST Active DORMANT None Supplied
MCMILLAN UK LIMITED DARGAN ROAD Active NO ACCOUNTS FILED None Supplied
LAGANMORE FOOD PRODUCTS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
MANVIK PLANT & HIRE LTD BELFAST Active SMALL 45190 - Sale of other motor vehicles
MCDOWELL & SERVICE DENTAL LABORATORY LIMITED BELFAST Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
KBS (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
OAKLEY BELFAST LIMITED BELFAST Active DORMANT 41100 - Development of building projects
WRB (U.K.) LIMITED DARGAN CRESCENT NORTHERN IRELAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HEALTH INNOVATION RESEARCH ALLIANCE BELFAST NORTHERN IRELAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
WRB RENEWABLES LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation