Norbrook Laboratories Limited
Company NI007665 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norbrook Holdings Limited 8 shared directors
- Witham Hall School Trust 1 shared director
- Norbrook Laboratories (G.B.) Limited 1 shared director
- Bramach Property Limited 1 shared director
- Conington Park Farms Limited 1 shared director
- SBL Invest LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI007665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1969 |
| Address | STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, BT35 6JP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 01/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Norbrook Holdings 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 (23)
- Ehle, Dirk Friedrich Alois, Dr Director · appointed 2026
- David Guiry Director · appointed 2025
- RóNáN Martin Murphy Director · appointed 2024
- Peter Johnston Secretary · appointed 2024
- Caroline Philippa Braid Director · appointed 2022
- Liam Nagle 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
Show 14 former officers
- Andrea Iucci Director · appointed 2023 · resigned 2025
- Oliver Mcallister Secretary · appointed 2023 · resigned 2024
- Shane Relihan Secretary · appointed 2022 · resigned 2025
- Kevin Paul Kingston Director · appointed 2022 · resigned 2024
- Kevin Holland Director · appointed 2022 · resigned 2023
- Peter, Johnston,, Mr Director · appointed 2020 · resigned 2020
- Peter Johnston Director · appointed 2020 · resigned 2022
- William Patrick Magner Director · appointed 2019 · resigned 2022
- John Paul Mcgrath Director · appointed 2016 · resigned 2019
- Gibson, Ian, Sir Director · appointed 2016 · resigned 2025
- Martin Patrick Murdock Director · appointed 1991 · resigned 2023
- MC Nulty, Robert Wm Roy, Sir Director · appointed 1990 · resigned 2016
- Martin, Ivan Alexander, Dr Director · appointed 1969 · resigned 2001
- Haughey Lord Ballyedmond, Edward, Dr Director · appointed 1969 · resigned 2014
Directors and officers on the Companies House record, current and former.
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