Norbev Limited

NI038887

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

100 RAILWAY STREET, BALLYMENA, BT42 2AF

Incorporated 26/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mrs Shona Jane Blythe

director · Since 08/01/2014

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Hugues Albert Marchand

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Hugues Albert Marchand

secretary · Since 21/10/2024

Mr Philipp Christian Saumweber

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr David John Saint

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 19 other boards

Dr. Lukas Maximilian Wittern

director · Since 26/06/2026

BRITISH · ENGLAND · Age 35

Former

Mr Michael Alexander Voice

director · Resigned 26/06/2026

Persons with Significant Control

Norbev Holdings Limited

75–100% shares

75–100% votes

Appoint directors

318, Harbour Yard, London, SW10 0XD

Reg: 15960761 · Companies House · Private Limited Company

Notified 21/10/2024

Former PSCs

Mr James Crawford Harkness

Ceased 21/10/2024

Charges7 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/05/2026Registered 11/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 29/12/2025Registered 30/12/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/01/2025Registered 17/01/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/01/2025Registered 17/01/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/10/2024Registered 04/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/10/2024Registered 23/10/2024

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 03/12/2018Registered 10/12/2018Satisfied 11/01/2023

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 16/10/2018Registered 18/10/2018Satisfied 11/01/2023

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 30/07/2013Registered 02/08/2013Satisfied 11/01/2023

charge

satisfied

SANTANDER UK PLC

Created 12/10/2012Registered 25/10/2012Satisfied 15/10/2024

charge

satisfied

SANTANDER UK PLC

Created 28/09/2012Registered 02/10/2012Satisfied 15/10/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 28/09/2012Registered 02/10/2012Satisfied 11/01/2023