Menna Overview
Here’s a quick overview of NORBROOK HOLDINGS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1988.
NORBROOK HOLDINGS LIMITED
- Company statusactive
- Company No02258447
- Age38 years 2 months Incorporated 16 May 1988
- Officers8
Address
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England
NORBROOK HOLDINGS LIMITED is an active company incorporated on 16 May 1988 and based in Market Harborough, Leicestershire, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Legacy
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 05 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Memorandum Articles
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jun 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Peter | secretary | 24 Jul 2024 | |
| BALLYEDMOND, Mary Gordon, Lady | director | Dec 1947 | 11 Jun 2014 |
| BRAID, Caroline Philippa | director | Dec 1975 | 30 Mar 2022 |
| GUIRY, David | director | Jan 1980 | 23 Jan 2025 |
| HAUGHEY, Edward Gordon Shannon, The Honourable | director | Jun 1979 | 11 Jun 2014 |
| HAUGHEY, James Quinton Stewart, Professor The Honourable | director | Jan 1981 | 05 Aug 2013 |
| MURPHY, Rónán Martin | director | Aug 1957 | 24 Oct 2024 |
| NAGLE, Liam | director | Jul 1962 | 13 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Philip Charles Cornwallis Trousdell | Aug 1948 | 01 Aug 2016 |
| Lady Ballyedmond | Dec 1947 | 01 Aug 2016 |
| Sir Robert William Roy Mcnulty | Nov 1937 | 01 Aug 2016 |
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Here’s a quick overview of NORBROOK HOLDINGS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1988.