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 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
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 |