Norbrook Laboratories (G.B.) Limited
Company 01778942 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norbrook Holdings Limited 1 shared director
- Norbrook Laboratories Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01778942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1983 |
| Address | UNIT 6, THE LINCOLN BUILDING, ECKLAND LODGE BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 01/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Norbrook Laboratories Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lady Ballyedmond ceased 2016 British
ownership of shares 75-100% as trust - Sir Robert William Roy Mcnulty ceased 2016 British
ownership of shares 75-100% as trust - Sir Philip Charles Cornwallis Trousdell ceased 2019 British
ownership of shares 75-100% as trust
Officers (13)
- David Guiry Director · appointed 2025
- Peter Johnston Secretary · appointed 2024
Show 11 former officers
- Shane Relihan Secretary · appointed 2023 · resigned 2025
- Andrea Iucci Director · appointed 2023 · resigned 2025
- Oliver Mcallister Secretary · appointed 2023 · resigned 2024
- John Paul Mcgrath Director · appointed 2017 · resigned 2019
- Liam Nagle Director · appointed 2016 · resigned 2023
- Haughey, Edward Gordon Shannon, the Honourable Director · appointed 2014 · resigned 2017
- Haughey, James Quinton Stewart, Professor the Honourable Director · appointed 2014 · resigned 2017
- Martin Patrick Murdock Director · appointed 2002 · resigned 2023
- Nicholas Emlyn Peter Reid Secretary · appointed 2001 · resigned 2005
- Lord Ballyedmond Director · resigned 2014
- Alan Howard Patterson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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