Greenfields Ireland Holdings Limited

NI615931

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENFIELDS HOUSE QUAYSIDE OFFICE PARK, BELFAST, BT3 9JP

Incorporated 13/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Richard Adamson Laird

director · Since 13/12/2012

CHAIRMAN

BRITISH · NORTHERN IRELAND · Age 80

Also on 4 other boards

Mr Brendan Anthony Gribben

director · Since 31/12/2012

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 5 other boards

Mr Keith Lyons

director · Since 31/12/2012

DAIRY PRODUCT TRADER

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr Roger O'Neill

director · Since 31/12/2012

DAIRY PRODUCT TRADER

IRISH · IRELAND · Age 58

Also on 2 other boards

Mr Malcolm Cameron Macdonald

director · Since 12/12/2016

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Mr Richard Michael Doherty

director · Since 01/01/2018

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mr Richard Michael Doherty

secretary · Since 19/02/2024

Also on 3 other boards

Persons with Significant Control

Greenfields Ireland Group Limited

75–100% shares

75–100% votes

Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP

Reg: Ni689017 · Companies House · Private Limited Company

Notified 23/03/2023

Former PSCs

Mr Brendan Anthony Gribben

Ceased 23/03/2023

Charges2 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 02/09/2019Registered 17/09/2019

Charge

outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 12/04/2013Registered 15/04/2013

charge

satisfied

NORTHERN BANK

Created 31/12/2012Registered 14/01/2013