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Proudlen (Ni) Limited

NI007939

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET
Incorporated 16/06/1970

Previously known as

Bwg (Ni) Limited · until 29/08/2002
Brooks Thomas (N.I.) Limited · until 31/03/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74990
Non-trading company

Officers

Ms Aishling Hourican

secretary · Since 02/12/2013

Mr Greg Elliott

director · Since 01/02/2023

NI SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 5 other boards

Mr Liam Christopher Mcbride

director · Since 23/09/2024

ON TRADE CHANNEL MANAGER

BRITISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mr Gareth Evans

director · Since 07/11/2025

IRISH · IRELAND · Age 51

Aishling Hourican

secretary · Since 02/12/2013

Greg Elliott

director · Since 01/02/2023

British · Northern Ireland · Age 48

Liam Christopher Mcbride

director · Since 23/09/2024

British · Northern Ireland · Age 58

Gareth Evans

director · Since 07/11/2025

Irish · Ireland · Age 51

Former

Denis Louis Allman

director · Resigned 01/07/1935

George R W Burrows

director · Resigned 31/12/1998

Clive George Anthony Knox

director · Resigned 19/05/2000

Alfred Joseph Vaughan

director · Resigned 29/06/2001

Eric David Blatchford

director · Resigned 20/08/2002

Leo John Anthony Crawford

director · Resigned 20/08/2002

Peter Kealy

director · Resigned 20/08/2002

Robert Henry Morrison

director · Resigned 16/09/2002

Martin Stanley Riley

director · Resigned 01/01/2004

George William Burrows

director · Resigned 22/11/2004

Nicolas Krantz

director · Resigned 31/01/2005

Leonard Steele Mcconaghie

director · Resigned 08/08/2005

Albert Edward Gill Jefferson

director · Resigned 31/07/2006

Paul Charles Duffy

director · Resigned 21/07/2008

Alexandre Ricard

director · Resigned 31/08/2011

Jim Cummins

director · Resigned 01/03/2013

Ben O'Beirne

secretary · Resigned 02/12/2013

Guillaume Thomas

director · Resigned 01/09/2014

Julien Soisson

director · Resigned 01/09/2017

Jean-Baptiste Briot

director · Resigned 14/09/2021

Michael Lavery Maguire

director · Resigned 31/01/2023

Benjamin Granger

director · Resigned 07/11/2025

Persons with Significant Control

Prn Spirits Limited

75–100% shares

Simmonscourt House, Simmonscourt Road, Ballsbridge

Reg: 2226 · Republic Of Ireland · Limited Company

Notified 30/09/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Hawthorn Office Park
2026-07-07

HAWTHORN OFFICE PARK

post townBelfast
2026-07-07

BELFAST