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Companies/NI615931

Greenfields Ireland Holdings Limited

Wholesale of dairy products, eggs and edible oils and fats · Belfast

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-23 · No cessation recorded

Source record 249902379
Show 1 ceased record
BG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-23

Source record 243417093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
RD
Richard DohertyCurrent secretary
Appointed 2024-02-19 · 2 yrs
+1 other
RD
Richard DohertyCurrent director
Appointed 2018-01-01 · 8 yrs · Chartered Accountant
+2 others
MM
Malcolm MacdonaldCurrent director
Appointed 2016-12-12 · 9 yrs · Chartered Accountant
+3 others
RO
Roger O NeillCurrent director
Appointed 2012-12-31 · 13 yrs · Dairy Product Trader
+3 others
KL
Keith LyonsCurrent director
Appointed 2012-12-31 · 13 yrs · Dairy Product Trader
+2 others
BG
Brendan GribbenCurrent director
Appointed 2012-12-31 · 13 yrs · Managing Director
+4 others
RL
Richard LairdCurrent director
Appointed 2012-12-13 · 13 yrs · Chairman
+5 others
Show 4 historical appointments
IT
Ian ThomasResigned director
Resigned 2012-12-31 · 10 yrs · Dairy Product Trader
CM
Charles MillerResigned director
Resigned 2012-12-31 · 10 yrs · Dairy Product Trader
BM
Brendan MccabeResigned director
Resigned 2012-12-31 · 10 yrs · Chartered Accountant
MG
Marjorie GuilerResigned director
Resigned 2012-12-31 · 11 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active