NORBROOK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02258447

Incorporation date

16/05/1988

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

08/04/2026

Cessation of Robert William Roy Mcnulty as a person with significant control on 2026-04-02

View PDF (1 pages)

28/03/2026

Group of companies' accounts made up to 2025-08-01

View PDF (55 pages)

22/12/2025

Registration of charge 022584470005, created on 2025-12-18

View PDF (65 pages)

02/12/2025

Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 2016-08-01

View PDF (2 pages)

15/10/2025

Replacement filing of SH01 - 01/09/25 Statement of Capital gbp 11044999

View PDF (10 pages)

02/10/2025

Termination of appointment of Andrea Iucci as a director on 2025-10-01

View PDF (1 pages)

16/09/2025

Replacement filing of SH01 - 01/09/25 Statement of Capital gbp 11044999

View PDF (5 pages)

16/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

05/09/2025

Resolutions

View PDF (4 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2025

Resolutions

View PDF (3 pages)

05/09/2025

Particulars of variation of rights attached to shares

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05/09/2025

Change of share class name or designation

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04/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (5 pages)

12/06/2025

Change of details for Lady Ballyedmond as a person with significant control on 2025-06-09

View PDF (2 pages)

12/06/2025

Director's details changed for Lady Mary Gordon Ballyedmond on 2025-06-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Ian Gibson as a director on 2025-05-27

View PDF (1 pages)

31/03/2025

Termination of appointment of Shane Relihan as a director on 2025-03-27

View PDF (1 pages)

22/01/2025

Group of companies' accounts made up to 2024-08-02

View PDF (55 pages)

12/11/2024

Appointment of Mr Rónán Martin Murphy as a director on 2024-10-24

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

09/09/2024

Director's details changed for Liam Nagle on 2024-09-06

View PDF (2 pages)

07/08/2024

Termination of appointment of Kevin Paul Kingston as a director on 2024-07-26

View PDF (1 pages)

05/08/2024

Termination of appointment of Shane Relihan as a secretary on 2024-07-24

View PDF (1 pages)

05/08/2024

Appointment of Mr Peter Johnston as a secretary on 2024-07-24

View PDF (2 pages)

27/06/2024

Termination of appointment of Oliver Mcallister as a director on 2024-06-26

View PDF (1 pages)

11/06/2024

Termination of appointment of Oliver Mcallister as a secretary on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Mr Shane Relihan as a secretary on 2024-06-03

View PDF (2 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

04/04/2024

Statement of capital on 2024-04-04

View PDF (5 pages)

03/04/2024

Statement by Directors

View PDF (3 pages)

03/04/2024

Solvency Statement dated 03/04/24

View PDF (3 pages)

03/04/2024

Resolutions

View PDF (3 pages)

03/01/2024

Group of companies' accounts made up to 2023-07-28

View PDF (57 pages)

23/10/2023

Appointment of Mr Andrea Iucci as a director on 2023-10-16

View PDF (2 pages)

09/10/2023

Termination of appointment of Martin Patrick Murdock as a secretary on 2023-09-28

View PDF (1 pages)

09/10/2023

Appointment of Mr Oliver Mcallister as a secretary on 2023-09-28

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

21/08/2023

Resolutions

View PDF (3 pages)

24/07/2023

Termination of appointment of Kevin Holland as a director on 2023-07-19

View PDF (1 pages)

14/06/2023

Appointment of Mr Oliver Mcallister as a director on 2023-05-25

View PDF (2 pages)

03/05/2023

Director's details changed for Lady Mary Gordon Ballyedmond on 2020-06-22

View PDF (2 pages)

03/05/2023

Change of details for Lady Ballyedmond as a person with significant control on 2020-06-22

View PDF (2 pages)

03/05/2023

Director's details changed for The Honourable Edward Gordon Shannon Haughey on 2020-01-01

View PDF (2 pages)

15/04/2023

Group of companies' accounts made up to 2022-07-29

View PDF (57 pages)

28/03/2023

Registered office address changed from 1 Saxon Way East Corby NN18 9EY England to Unit 6, the Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB on 2023-03-28

View PDF (1 pages)

11/01/2023

Termination of appointment of Peter Johnston as a director on 2022-12-31

View PDF (1 pages)

08/12/2022

Statement of capital on 2022-11-23

View PDF (6 pages)

25/10/2022

Appointment of Mr Shane Relihan as a director on 2022-10-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/08/2024

Next confirmation date

07/09/2026

Last change occurred

02/08/2024

Accounts

Group

Last made up date

02/08/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NORBROOK HOLDINGS LIMITED

NORBROOK HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/1988 with the registered office located at Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire LE16 8HB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORBROOK HOLDINGS LIMITED?

NORBROOK HOLDINGS LIMITED is currently Active. It was registered on 16/05/1988 .

Where is NORBROOK HOLDINGS LIMITED located?

NORBROOK HOLDINGS LIMITED is registered at Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire LE16 8HB.

What does NORBROOK HOLDINGS LIMITED do?

NORBROOK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NORBROOK HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Cessation of Robert William Roy Mcnulty as a person with significant control on 2026-04-02.