Company · Belfast
Greenfields Ireland Holdings Limited
Greenfields Ireland Holdings Limited is an active UK company (number NI615931), incorporated 2012, with 6 current directors including Richard Michael Doherty and Malcolm Cameron Macdonald. Source: Companies House, updated 18th October 2026.
Wholesale of dairy products, eggs and edible oils and fats
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Greenfields Ireland Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Brendan Mccabe 2012-2023 View profile
- Charles Robert Miller 2012-2023 View profile
- Ian Thomas 2012-2023 View profile
- Marjorie Ann Guiler 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of dairy products, eggs and edible oils and fats
- Incorporated
- 13/12/2012
- Registered office
- Belfast
Ownership
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.
- Brendan Anthony Gribben ceased 2023-03-23
25-50% shares · notified 2016-04-06 - Greenfields Ireland Group Limited
75-100% shares, 75-100% voting · notified 2023-03-23
Group
- Greenfields Ireland Holdings Limited
is controlled by Brendan Anthony Gribben
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-03-23 · source: Companies House PSC register
Ultimately controlled by Brendan Anthony Gribben.
2 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.
6 directors on the board
- Malcolm Cameron Macdonald Director · appointed 2016
- Roger O'Neill Director · appointed 2012
- Richard Michael Doherty Director · appointed 2018
- Keith Lyons Director · appointed 2012
- Brendan Anthony Gribben Director · appointed 2012
- Richard Adamson Laird Director · appointed 2012
Directors past 6 years
- Malcolm Cameron Macdonald Director · appointed 2016
- Roger O'Neill Director · appointed 2012
- Richard Michael Doherty Director · appointed 2018
- Keith Lyons Director · appointed 2012
- Brendan Anthony Gribben Director · appointed 2012
- Richard Adamson Laird Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Malcolm Cameron Macdonald Director · appointed 2016
- Roger O'Neill Director · appointed 2012
- Richard Michael Doherty Director · appointed 2018
- Keith Lyons Director · appointed 2012
- Brendan Anthony Gribben Director · appointed 2012
- Richard Adamson Laird Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI615931
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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