C & C Holdings (NI) Limited
Company NI022259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
- Adam David Phillips Director · appointed 2026
Directors past 6 years
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam David Phillips Director · appointed 2026
Portfolio (2)
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
Left in the last 12 months
- Andrew Andonis Andrea Director · appointed 2024 · resigned 2026
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Roger Alexander White Director · appointed 2026 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Matthew Clark Bibendum Limited 2 shared directors
- C&C IP UK Limited 2 shared directors
- Tennent Caledonian Breweries Wholesale Limited 2 shared directors
- Tennent Caledonian Breweries UK Limited 2 shared directors
Connected through a shared director
- Bibendum OFF Trade Limited 1 shared director
- Bibendum Wine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI022259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1988 |
| Address | 6 AGHNATRISK ROAD, CULCAVY, HILLSBOROUGH, CO DOWN, BT26 6JJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- C&C Group Plc
ownership of shares 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tennent Caledonian Breweries UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Magners GB Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - C&C 2011 (NI) Limited
75-100% shares · notified 2016-04-06 - C&C Management Services (UK) Limited
75-100% shares · notified 2016-04-06 - Tennent's NI Limited
75-100% shares · notified 2016-04-06 - 06043198
75-100% shares · notified 2017-04-19 - Bibendum PLB (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 - Matthew Clark Bibendum (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 - C&C IP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Walker & Wodehouse Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - Bibendum OFF Trade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - Brady P&C Limited ceased 2022-08-30
25-50% shares, 25-50% voting · notified 2017-08-29
Officers (24)
- Adam David Phillips Director · appointed 2026
- Richard Alistair Evans Director · appointed 2016
- Riona Heffernan Director · appointed 2015
- C&C Management Services Limited Corporate-secretary · appointed 2012
Show 20 former officers
- Roger Alexander White Director · appointed 2026 · resigned 2026
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Andrew Andonis Andrea Director · appointed 2024 · resigned 2026
- Patrick Mcmahon Director · appointed 2020 · resigned 2024
- Jonathan Solesbury Director · appointed 2020 · resigned 2020
- Ewan James Robertson Director · appointed 2018 · resigned 2024
- David George Johnston Director · appointed 2018 · resigned 2019
- Mark Boulos Director · appointed 2017 · resigned 2018
- Colin Findlay Dingwall Director · appointed 2014 · resigned 2016
- Elaine Brewer Secretary · appointed 2011 · resigned 2012
- Paul Christopher Walker Director · appointed 2010 · resigned 2014
- Sinead Gillen Director · appointed 2010 · resigned 2011
- Kenneth Neison Director · appointed 2009 · resigned 2017
- Stephen Glancey Director · appointed 2009 · resigned 2019
- Elizabeth Charlotte Hodgins Director · appointed 2009 · resigned 2015
- Maurice Pratt Director · appointed 2002 · resigned 2008
- Brendan Dwan Director · appointed 1995 · resigned 2009
- Noreen Orla Mary O'Kelly Director · appointed 1988 · resigned 2010
- Anthony O'Brien Director · appointed 1988 · resigned 2010
- Peter F Mcgovern Director · appointed 1988 · resigned 2001
Directors and officers on the Companies House record, current and former.
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