Greenfields Ireland Group Limited

NI689017

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREENFIELDS HOUSE QUAYSIDE OFFICE PARK, BELFAST, BT3 9JP

Incorporated 15/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Brendan Anthony Gribben

director · Since 15/06/2022

DAIRY TRADER

IRISH · NORTHERN IRELAND · Age 66

Mr Keith Lyons

director · Since 15/06/2022

DAIRY TRADER

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr Roger O'Neill

director · Since 15/06/2022

DAIRY TRADER

IRISH · IRELAND · Age 58

Mr Shane Kerr

director · Since 23/03/2023

EU OPERATIONS MANAGER

IRISH · NORTHERN IRELAND · Age 54

Mr Malcolm Cameron Macdonald

director · Since 23/03/2023

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Mrs Theresa Guerin

director · Since 23/03/2023

EXPORT OPERATIONS MANAGER

IRISH · NORTHERN IRELAND · Age 52

Mr Ronan Browne

director · Since 23/03/2023

DAIRY PRODUCT TRADER

IRISH · IRELAND · Age 59

Mr Richard Michael Doherty

director · Since 23/03/2023

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 45

Also on 2 other boards

Mrs Michelle Henry

secretary · Since 19/02/2024

Persons with Significant Control

Mr Brendan Gribben

50–75% shares

25–50% votes

Irish · Northern Ireland · Age 66

Greenfields House, Quayside Office Park, Belfast, BT3 9JP

Notified 15/06/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 23/03/2023Registered 27/03/2023