DILLON BASS LIMITED - BELFAST


Company Profile Company Filings

Overview

DILLON BASS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DILLON BASS LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: NI013022. The accounts status is FULL and accounts are next due on 31/03/2024.

DILLON BASS LIMITED - BELFAST

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HAWTHORN OFFICE PARK
41 A STOCKMANS WAY
BELFAST
BT9 7ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

HAWTHORN OFFICE PARK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AISHLING HOURICAN Secretary 2013-12-02 CURRENT
MR GREG ELLIOTT Mar 1978 British Director 2023-02-01 CURRENT
MS NODJAME FOUAD Sep 1978 Canadian Director 2022-08-01 CURRENT
MR BENJAMIN GRANGER Jan 1986 French Director 2021-09-01 CURRENT
MS CLAIRE TOLAN Aug 1976 Irish Director 2018-07-03 CURRENT
MR JULIEN SOISSON Aug 1972 French Director 2014-10-14 UNTIL 2017-09-01 RESIGNED
MR STUART MACFARLANE Jul 1967 British Director 2002-12-16 UNTIL 2004-03-22 RESIGNED
MR ALEXEI JOHN ROSIN Aug 1973 British Director 2020-05-01 UNTIL 2023-07-14 RESIGNED
MR PHILIPPE SAVINEL May 1957 French Director 2001-06-20 UNTIL 2005-06-30 RESIGNED
MS LOUISE RYAN Jul 1973 Irish Director 2016-09-08 UNTIL 2018-06-30 RESIGNED
ALEXANDRE RICARD May 1972 France Director 2008-07-21 UNTIL 2011-08-31 RESIGNED
COLBERT O'LEARY Sep 1944 Irish Director 1978-09-11 UNTIL 2009-06-30 RESIGNED
MR DENIS RICHARD O'FLYNN Sep 1960 Irish Director 2011-02-14 UNTIL 2012-02-13 RESIGNED
MR MOHIT LAL Apr 1964 Indian Director 2010-01-25 UNTIL 2011-06-30 RESIGNED
MR ROBERT HENRY MORRISON Feb 1943 British Director 1978-09-11 UNTIL 2000-09-05 RESIGNED
MR MICHAEL JOSEPH MURPHY Sep 1940 Irish Director 1978-09-11 UNTIL 2002-12-16 RESIGNED
MR THOMAS MICHAEL MCCUSKER Feb 1957 Irish Director 1978-09-11 UNTIL 2003-12-09 RESIGNED
THOMAS MCCUSKER May 1958 Irish Director 2007-01-01 UNTIL 2009-06-15 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2004-09-09 UNTIL 2006-12-31 RESIGNED
OLIVIER MARTIN Dec 1958 French Director 2001-03-21 UNTIL 2003-01-17 RESIGNED
MS ANNA MALMHAKE Dec 1966 Swedish Director 2011-09-01 UNTIL 2016-06-30 RESIGNED
MR MICHAEL LAVERY MAGUIRE Jun 1960 Irish Director 2005-07-08 UNTIL 2008-08-29 RESIGNED
MR MICHAEL LAVERY MAGUIRE Jun 1960 Irish Director 2020-03-03 UNTIL 2023-01-31 RESIGNED
MR ROBERT JAMES MAGEE Dec 1943 British Director 1978-09-11 UNTIL 2002-12-16 RESIGNED
MR PATRICK JOSEPH MAGEE Apr 1963 Irish Director 2012-02-14 UNTIL 2016-06-30 RESIGNED
MR CONOR MCQUAID Jul 1969 Irish Director 2018-09-04 UNTIL 2022-07-31 RESIGNED
BENEDICT JOSEPH O'BEIRNE Secretary 1978-09-11 UNTIL 2013-12-02 RESIGNED
MR ADRIEN COMBET Oct 1974 French Director 2012-02-13 UNTIL 2015-09-30 RESIGNED
MR MARK HARVEY Mar 1976 British Director 2010-01-25 UNTIL 2012-02-13 RESIGNED
MR TERENCE MARTIN GRAHAM Jan 1953 British Director 1978-09-11 UNTIL 2002-12-16 RESIGNED
CHARLES IAIN FARQUHARSON GIBB Oct 1964 British Director 2007-09-30 UNTIL 2008-10-28 RESIGNED
PETER GALLOGLY Mar 1969 Irish Director 2002-12-16 UNTIL 2010-02-10 RESIGNED
MALCOLM DAVID DUNBAR Jul 1955 British Director 1978-09-11 UNTIL 2007-09-30 RESIGNED
MR PAUL CHARLES DUFFY Dec 1965 Irish Director 2000-09-05 UNTIL 2001-06-20 RESIGNED
PAUL CHARLES DUFFY Dec 1965 Irish Director 2005-06-30 UNTIL 2008-07-21 RESIGNED
OLIVIER CHARLES ROBERT DELMOTTE May 1951 French Director 1978-09-11 UNTIL 2001-03-21 RESIGNED
MR JIM CUMMINS Jan 1968 Irish Director 2008-08-29 UNTIL 2013-03-01 RESIGNED
MR JEAN-CHRISTOPHE COUTURES Nov 1966 French Director 2016-09-08 UNTIL 2018-06-30 RESIGNED
DAVID ANTHONY HAWORTH Jun 1962 British Director 1999-05-24 UNTIL 2005-06-30 RESIGNED
MR BERTRAND STEIP Feb 1965 French Director 2017-07-03 UNTIL 2020-05-01 RESIGNED
MR GEORGE RICHARD WILLIAM BURROWS Jan 1946 Irish Director 1978-09-11 UNTIL 2006-02-17 RESIGNED
BRIAN MICHAEL BROWN Apr 1971 Irish Director 2017-03-29 UNTIL 2020-03-04 RESIGNED
MR JEAN-BAPTISTE BRIOT Jun 1970 French Director 2017-09-04 UNTIL 2021-08-31 RESIGNED
MR GRAHAM WILLIAM BOYES Dec 1957 British Director 2008-10-28 UNTIL 2010-06-30 RESIGNED
MR VINCENT BORJON-PRIVE Aug 1982 French Director 2015-09-30 UNTIL 2019-01-21 RESIGNED
MR ENRIQUE ABAD ACOSTA Dec 1966 British Director 2019-01-21 UNTIL 2023-07-14 RESIGNED
MR MARK RICHARD CLARK Jul 1970 British Director 2004-09-09 UNTIL 2006-12-31 RESIGNED
MR GREG HUGHES Nov 1972 Irish Director 2012-02-13 UNTIL 2017-03-29 RESIGNED
MR GUILLAUME THOMAS Aug 1976 French Director 2011-07-01 UNTIL 2012-02-14 RESIGNED
MR GUILLAUME THOMAS Aug 1976 French Director 2013-03-04 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nodjame Fouad 2022-08-01 - 2022-09-01 9/1978 Belfast   Significant influence or control
Jas. Hennessy & Co. Limited 2016-04-06 - 2016-04-06 Dublin 2   Ownership of shares 25 to 50 percent
Coleraine Distillery Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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