Norbrook Holdings Limited
Company 02258447 Active
Company details
| Number | 02258447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1988 |
| 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)
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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