GREENFIELDS IRELAND LIMITED - BELFAST


Company Profile Company Filings

Overview

GREENFIELDS IRELAND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GREENFIELDS IRELAND LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: NI026972. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENFIELDS IRELAND LIMITED - BELFAST

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAYSIDE OFFICE PARK
BELFAST
BT3 9JP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CAMERON MACDONALD Sep 1972 British Director 2013-09-01 CURRENT
ROGER O'NEILL Sep 1967 Irish Director 2020-11-11 CURRENT
KEITH LYONS Dec 1967 British Director 2020-11-11 CURRENT
BRENDAN ANTHONY GRIBBEN Nov 1959 British Director 1992-10-28 CURRENT
MR RICHARD MICHAEL DOHERTY May 1981 Irish Director 2018-01-01 CURRENT
MR RICHARD DOHERTY Secretary 2020-11-11 CURRENT
BRENDAN MCCABE May 1958 British Director 2001-10-30 UNTIL 2023-03-23 RESIGNED
CHARLES ROBERT MILLER Jul 1959 British Director 2007-04-20 UNTIL 2023-03-23 RESIGNED
TIMOTHY JAMES RIDYARD Nov 1958 British Director 2000-01-12 UNTIL 2000-10-10 RESIGNED
WILLIAM HENRY PATTERSON Mar 1938 British Director 1992-10-28 UNTIL 2003-04-05 RESIGNED
MR RICHARD ADAMSON LAIRD May 1946 British Director 1992-10-28 UNTIL 2020-11-11 RESIGNED
MR JOHN DOUGLAS KERR Feb 1946 British Director 1992-10-28 UNTIL 2008-06-05 RESIGNED
MR ALEXANDER VICTOR HART Jun 1946 British Director 1992-10-28 UNTIL 2006-03-31 RESIGNED
MARJORIE ANN GUILER Jun 1953 British Director 1992-10-28 UNTIL 2020-11-11 RESIGNED
IAN THOMAS Jul 1960 British Director 2020-11-11 UNTIL 2023-03-23 RESIGNED
MARJORIE ANN GUILER Jun 1953 British Secretary 1992-10-28 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Anthony Gribben 2016-04-06 - 2016-04-06 11/1959 Belfast   Significant influence or control as firm
Greenfields Ireland Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GLENSTAL FOODS UK LIMITED CRAIGAVON NORTHERN IRELAND Active -... GROUP 70100 - Activities of head offices
GREENFIELDS IRELAND GROUP LIMITED BELFAST UNITED KINGDOM Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations

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