NORBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORBROOK HOLDINGS LIMITED
COMPANY NUMBER
02258447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1988
(36 years and 7 months old)
WEBSITE
www.norbrook.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
28/07/2023
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PREVIOUS NAMES
16/05/1988
13/07/1988
MAINMANY LIMITED
LEICESTERSHIRE
LE16 8HB
35 Camlough Road
Newry
Co Down
BT35 6JP
Telephone: 30264435
Unit 6, The Lincoln Building
Eckland Lodge Business Park
Market Harborough
Leicestershire LE16 8HB
LE16 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORBROOK HOLDINGS BV | N/A | N/A |
| NORBROOK MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Ronan Martin Murphy (932924189) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Kevin Paul Kingston (929399903) has left the board |
Credit Risk Overview
Want to learn more about NORBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1992 - Present (32 years and 7 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORBROOK HOLDINGS BV | N/A | N/A |
| NORBROOK MANUFACTURING LIMITED | N/A | N/A |
| NORBROOK LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| HAUGHEY AIR LIMITED | Company is dissolved | View Report |
| NORBROOK LABORATORIES (G.B.) LIMITED | Active - Accounts Filed | View Report |
| NORBROOK LABORATORIES (IRELAND) LIMITED | N/A | N/A |
| NORBROOK LABORATORIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Ronan Martin Murphy (932924189) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Kevin Paul Kingston (929399903) has left the board |
| 07/08/2024 | Shane Relihan (932395620) has left the board |
| 07/08/2024 | New Company Secretary Peter Johnston (932582179) Appointed |
| 01/07/2024 | Oliver McAllister (927404079) has left the board |
| 13/06/2024 | Oliver McAllister (931448563) has left the board |
| 13/06/2024 | New Company Secretary Shane Relihan (932395620) Appointed |
| 15/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Andrea Iucci (931500321) Appointed |
| 11/10/2023 | New Company Secretary Oliver McAllister (931448563) Appointed |
| 11/10/2023 | Martin Patrick Murdock (906023958) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | Kevin Holland (929399887) has left the board |
| 16/06/2023 | New Board Member Oliver McAllister (927404079) Appointed |
| 19/04/2023 | New Accounts filed |
| 13/01/2023 | Peter Johnston (906731075) has left the board |
| 27/10/2022 | New Board Member Shane Relihan (930153208) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | William Patrick Magner (926243837) has left the board |
| 01/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Kevin Paul Kingston (929399903) Appointed |
| 15/04/2022 | New Board Member Caroline Philippa Braid (921922135) Appointed |
| 15/04/2022 | New Board Member Kevin Holland (929399887) Appointed |
| 28/03/2022 | New Board Member Kevin Holland (929399887) Appointed |
| 28/03/2022 | New Board Member Kevin Paul Kingston (929399903) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Peter Johnston (927014822) has left the board |
| 10/06/2020 | New Board Member Peter Johnston (906731075) Appointed |
| 01/06/2020 | New Board Member Peter Johnston (927014822) Appointed |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | John Paul McGrath (921614234) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member William Patrick Magner (926243837) Appointed |
| 14/03/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 21/10/2016 | John Paul McGrath (921634804) has left the board |
| 21/10/2016 | New Board Member John Paul McGrath (921614234) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | Robert William Roy McNulty (907909347) has left the board |
| 18/10/2016 | New Board Member Ian Gibson (921635130) Appointed |
| 18/10/2016 | New Board Member John Paul McGrath (921634804) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
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