Norbev Limited
Company NI038887 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.
5 directors on the board
- Philipp Christian Saumweber Director · appointed 2024
- David John Saint Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2014
- Hugues Albert Marchand Director · appointed 2024
Directors past 6 years
- Shona Jane Blythe Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Philipp Christian Saumweber Director · appointed 2024
- David John Saint Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2014
- Hugues Albert Marchand Director · appointed 2024
Left in the last 12 months
- Michael Alexander Voice Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sunridge Norbev Holdings Limited 3 shared directors
- Norbev Holdings Limited 3 shared directors
- Norbev Propco Limited 3 shared directors
- Sunridge Partners (UK), LLP 2 shared directors
Connected through a shared director
- A.E. Rodda & SON Limited 1 shared director
- A.E. Rodda & SON Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI038887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2000 |
| Address | 100 RAILWAY STREET, BALLYMENA, BT42 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Crawford Harkness ceased 2024-10-21
75-100% voting · notified 2016-04-06 - Norbev Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Officers (18)
- Lukas Maximilian Wittern Director · appointed 2026
- Philipp Christian Saumweber Director · appointed 2024
- David John Saint Director · appointed 2024
- Hugues Albert Marchand Director · appointed 2024
- Shona Jane Blythe Director · appointed 2014
Show 13 former officers
- Michael Alexander Voice Director · appointed 2024 · resigned 2026
- Karen Thomas Secretary · appointed 2022 · resigned 2024
- Rachel Katherine Mccann Director · appointed 2014 · resigned 2022
- Ciaran Joseph Doherty Director · appointed 2011 · resigned 2019
- Rachel Mccann Secretary · appointed 2011 · resigned 2022
- Alan David Mcclure Obe Director · appointed 2011 · resigned 2018
- Damien Mccarthy Director · appointed 2010 · resigned 2011
- Fred Skelly Director · appointed 2010 · resigned 2012
- Beverley Copeland Secretary · appointed 2010 · resigned 2011
- Ian Kenneth Aiken Director · appointed 2008 · resigned 2012
- David K Halliday Director · appointed 2008 · resigned 2011
- William Robert Crymble Director · appointed 2000 · resigned 2010
- James Crawford Harkness Director · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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