Canofield Premium Brands (UK) Limited

Company NI685630 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.

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

Piyush Golia Director · appointed 2022
Adrain O'Reilly Director · appointed 2022

4.1y median 4.1y

average tenure

4.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Piyush Golia Director · appointed 2022
Adrain O'Reilly Director · appointed 2022

also govern a charity

left in the last 12 months

Company details

Number	NI685630
Status	Active
Type	Private Limited Company
Incorporated	08/02/2022
Address	RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

46180 - Agents specialized in the sale of other particular products46190 - Agents involved in the sale of a variety of goods70100 - Activities of head offices70229 - Management consultancy activities other than financial management

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.

Piyush Golia
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2022-10-10
Canofield Ventures Limited ceased 2022-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08

Officers (3)

Piyush Golia Director · appointed 2022
Adrain O'Reilly Director · appointed 2022

Show 1 former officer

Tyrone James Allard Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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