The Governance RegisterEdition 2026 · Compiled 12th July 2026

Norbrook Holdings Limited

Company 02258447 Active

Company details

Number02258447
StatusActive
TypePrivate Limited Company
Incorporated16/05/1988
AddressUNIT 6, THE LINCOLN BUILDING, ECKLAND LODGE BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HB
Accounts next due30/04/2027
Accounts last made up01/08/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Lady Ballyedmond British
    ownership of shares 75-100% as trust
  • Sir Robert William Roy Mcnulty ceased British
    ownership of shares 75-100% as trust
  • Sir Philip Charles Cornwallis Trousdell ceased British
    ownership of shares 75-100% as trust

Officers (22)

  • Ehle, Dirk Friedrich Alois, Dr Director · appointed 2026
  • Guiry, David Director · appointed 2025
  • Murphy, Rónán Martin Director · appointed 2024
  • Johnston, Peter Secretary · appointed 2024
  • Braid, Caroline Philippa Director · appointed 2022
  • Nagle, Liam Director · appointed 2015
  • Ballyedmond, Mary Gordon, Lady Director · appointed 2014
  • Haughey, Edward Gordon Shannon, the Honourable Director · appointed 2014
  • Haughey, James Quinton Stewart, Professor the Honourable Director · appointed 2013
  • Iucci, Andrea Former Director · appointed 2023 · resigned 2025
  • Mcallister, Oliver Former Secretary · appointed 2023 · resigned 2024
  • Relihan, Shane Former Secretary · appointed 2022 · resigned 2025
  • Kingston, Kevin Paul Former Director · appointed 2022 · resigned 2024
  • Holland, Kevin Former Director · appointed 2022 · resigned 2023
  • Johnston, Peter Former Director · appointed 2020 · resigned 2022
  • Magner, William Patrick Former Director · appointed 2019 · resigned 2022
  • Mcgrath, John Paul Former Director · appointed 2016 · resigned 2019
  • Gibson, Ian, Sir Former Director · appointed 2016 · resigned 2025
  • Murdock, Martin Patrick Former Director · appointed 2002 · resigned 2023
  • Ballyedmond, Lord Former Director · resigned 2014
  • Mcnulty, Robert William Roy, Sir Former Director · resigned 2016
  • Patterson, Alan Howard Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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