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Companies/02258447

Norbrook Holdings Limited

Activities of head offices · Market Harborough

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
LB
Lady BallyedmondIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 110312497
Show 2 ceased records
RM
Sir Robert William Roy McnultyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2026-04-02

Source record 110311872
PT
Sir Philip Charles Cornwallis TrousdellIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2019-07-04

Source record 110312498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 16 historical
DE
Dirk Friedrich Alois EhleCurrent director
Appointed 2026-05-28
DG
David GuiryCurrent director
Appointed 2025-01-23 · 1 yr · Chief Financial Officer
RM
Ronan MurphyCurrent director
Appointed 2024-10-24 · 1 yr · Non-Executive Director
PJ
Peter JohnstonCurrent secretary
Appointed 2024-07-24 · 2 yrs
+1 other
CB
Caroline BraidCurrent director
Appointed 2022-03-30 · 4 yrs · Barrister
+5 others
LN
Liam NagleCurrent director
Appointed 2015-03-13 · 11 yrs · None
+4 others
EH
Edward HaugheyCurrent director
Appointed 2014-06-11 · 12 yrs · Company Director
+2 others
MB
Mary BallyedmondCurrent director
Appointed 2014-06-11 · 12 yrs · Company Director
+4 others
JH
James HaugheyCurrent director
Appointed 2013-08-05 · 13 yrs · Medical Doctor
+2 others
Show 16 historical appointments
SR
Shane RelihanResigned secretary
Resigned 2024-06-03
AI
Andrea IucciResigned director
Resigned 2023-10-16 · 1 yr · Chief Executive Officer
OM
Oliver McallisterResigned secretary
Resigned 2023-09-28
OM
Oliver McallisterResigned director
Resigned 2023-05-25 · 1 yr · Chief Financial Officer
SR
Shane RelihanResigned director
Resigned 2022-10-07 · 2 yrs · Chief Operating Officer
KK
Kevin KingstonResigned director
Resigned 2022-03-14 · 2 yrs · Company Director
KH
Kevin HollandResigned director
Resigned 2022-03-11 · 1 yr · Chief Commercial Officer
PJ
Peter JohnstonResigned director
Resigned 2020-05-28 · 2 yrs · Financial Director
WM
William MagnerResigned director
Resigned 2019-07-25 · 3 yrs · Chief Operating Officer
JM
John McgrathResigned director
Resigned 2016-09-05 · 3 yrs · None
IG
Ian GibsonResigned director
Resigned 2016-07-12 · 8 yrs · None
MM
Martin MurdockResigned directorResigned secretary
Resigned 2002-08-01 · 14 yrs · Accountant
LB
Lord BallyedmondResigned director
Resigned 1992-05-14 · 21 yrs · Managing Director
AP
Alan PattersonResigned director
Resigned 1992-05-14 · 5 yrs · Company Director
RM
Robert McnultyResigned director
Resigned 1992-05-14 · 24 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active