Norbrook Holdings Limited
02258447
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
01/08/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 05/08/2013
MEDICAL DOCTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 2 other boards
director · Since 11/06/2014
COMPANY DIRECTOR
BRITISH · SLOVAKIA · Age 47
director · Since 30/03/2022
BARRISTER
BRITISH · ENGLAND · Age 50
Also on 4 other boards
secretary · Since 24/07/2024
Persons with Significant Control
Lady Ballyedmond
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
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
ULSTER BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ULSTER BANK LIMITED (THE SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") AS SECURITY TRUSTEEFOR