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Dhg Brunswick Limited

NI636860

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17-19 Butcher Street, Londonderry, BT48 6HL
Incorporated 04/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Joakim Karl Andersson

director · Since 07/11/2025

HEAD OF TREASURY & INSURANCE

SWEDISH · SWEDEN · Age 47

Also on 17 other boards

Ms Anneli Lindblom

director · Since 07/11/2025

CFO

SWEDISH · SWEDEN · Age 58

Mr Bobby Lee Williams

director · Since 07/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Aoife Mcloughlin

secretary · Since 18/06/2026

Anneli Lindblom

director · Since 07/11/2025

Swedish · Sweden · Age 58

Wenda Margaretha Adriaanse

director · Since 07/11/2025

Dutch · United Kingdom · Age 55

Joakim Karl Andersson

director · Since 07/11/2025

Swedish · Sweden · Age 47

Bobby Lee Williams

director · Since 07/11/2025

British · United Kingdom · Age 42

Aoife Mcloughlin

secretary · Since 18/06/2026

Former

Patrick Mccann

director · Resigned 31/10/2021

Stephen Thomas Mcnally

director · Resigned 24/11/2021

Dermot Finbarr Crowley

director · Resigned 24/11/2021

Shane Casserly

director · Resigned 24/11/2021

Emma Patricia Dalton

director · Resigned 07/11/2025

Sean Mckeon

director · Resigned 30/11/2025

Sean Mckeon

secretary · Resigned 18/06/2026

Mr Sean Mckeon

secretary · Resigned 18/06/2026

Persons with Significant Control

Dalata Uk Limited

75–100% shares

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD

Reg: 06574723 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 09/11/2018Satisfied 09/10/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line117-19 Butcher Street
2026-07-29

17-19 BUTCHER STREET

post townLondonderry
2026-07-29

LONDONDERRY

officer appointedMCLOUGHLIN, Aoife
2026-07-29
officer appointedADRIAANSE, Wenda Margaretha
2026-07-29
officer appointedANDERSSON, Joakim Karl
2026-07-29
officer appointedLINDBLOM, Anneli
2026-07-29
officer appointedWILLIAMS, Bobby Lee
2026-07-29