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Company · Belfast

S & B Production Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is S & B Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Douglas Gill 2022-2023 Director View profile
  2. David Varian 2020-2023 Director View profile
  3. Lucie Charlotte Milburn 2019-2022 Director View profile
  4. Alyson Donaldson 2018-2020 Director View profile
  5. Lisa Kristie Geremia 2016-2018 Director View profile
  6. Kerryn Louise Haynes 2015-2017 Director View profile
  7. George Kerr 2014-2016 Director View profile
  8. Edward Martin Peachey 2013-2014 Director View profile
  9. Stuart Lorimer 2011-2014 Director View profile
  10. David Heginbottom 2011-2014 Director View profile
  11. Gavin Paul Crickmore 2010-2014 Director View profile
  12. Charles Dawson Coase 2010-2011 Director View profile
  13. Sally Catherine Moore 2010-2014 Director View profile
  14. Andrew Mark Smith 2010-2011 Director View profile
  15. Michael Robert William Hailes 2009-2020 Director View profile
  16. Richard James Bee 2009-2011 Director View profile
  17. Clare O'Flynn 2009-2009 Director View profile
  18. John Miller 2008-2009 Director View profile
  19. David Anthony Pimm 2008-2009 Director View profile
  20. Kieran Gowing 2005-2008 Director View profile
  21. Gerard Francis Penny 2004-2005 Director View profile
  22. Robert Joseph Moore 2003-2006 Director View profile
  23. David Peter Gosnell 2003-2009 Director View profile
  24. Simon Boddie 2002-2003 Director View profile
  25. Allen Frederick Peeters 2002-2003 Director View profile
  26. Louise Marlow 2002-2002 Director View profile
  27. Laura Gleeson 2022-2025 Secretary View profile
  28. Julie Trundle 2019-2022 Secretary View profile
  29. Ciara Mcdonnell 2015-2016 Secretary View profile
  30. Aedin Kenealy 2014-2019 Secretary View profile
  31. Ciara Mccormick 2007-2014 Secretary View profile
  32. Tracey Anne Barnes 2007-2007 Secretary View profile
  33. Conor Wilfred Gouldson 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
04/01/2002
Registered office
Belfast

Ownership

Owned by (1) 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.

Group

  1. S & B Production Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-03 · source: Companies House PSC register
  2. Diageo Great Britain Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 2Manufacturing 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI042257
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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