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Norbrook Holdings Limited
02258447
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 6, THE LINCOLN BUILDING, MARKET HARBOROUGH, LE16 8HB
Incorporated 16/05/1988
Compliance
Last accounts
01/08/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
70100
Activities of head officesOfficers
Professor The Honourable James Quinton Stewart Haughey
director · Since 05/08/2013
MEDICAL DOCTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 2 other boards
The Honourable Edward Gordon Shannon Haughey
director · Since 11/06/2014
COMPANY DIRECTOR
BRITISH · SLOVAKIA · Age 47
Mrs Caroline Philippa Braid
director · Since 30/03/2022
BARRISTER
BRITISH · ENGLAND · Age 50
Also on 4 other boards
Mr Peter Johnston
secretary · Since 24/07/2024
Persons with Significant Control
Lady Ballyedmond
ownership-of-shares-75-to-100-percent-as-trust
British · Italy · Age 78
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, LE16 8HB
Notified 01/08/2016
Former PSCs
Sir Robert William Roy Mcnulty
Ceased 02/04/2026
Sir Philip Charles Cornwallis Trousdell
Ceased 04/07/2019
Charges2 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 18/12/2025Registered 22/12/2025
Charge
outstanding
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
Created 31/07/2013Registered 09/08/2013