What Norbrook Holdings say about themselves
“Norbrook is a leading global provider of veterinary pharmaceuticals with over 50 years experience. Learn more about our products.”
Norbrook Holdings Limited
- Incorporated
- 16 May 1988 (38 years)
- Previously known as
- Mainmany Limited (until 13 July 1988)
- Industry
- Activities of head offices (70100)
- Directors
- Dirk Friedrich Alois EhleDavid GuiryRónán Martin Murphy
- Owned by
- Lady Ballyedmond
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 6The Lincoln BuildingEckland Lodge Business ParkMarket HarboroughLE16 8HB
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 1 August 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Ehle, Dirk Friedrich Alois, Dr
Director · Appointed 28 May 2026
German
Born May 1969 (57)
Guiry, David
Director · Appointed 23 January 2025
Irish
Born January 1980 (46)
Murphy, Rónán Martin
Director · Appointed 24 October 2024
Irish
Born August 1957 (69)
Johnston, Peter
Secretary · Appointed 24 July 2024
Director · Appointed 30 March 2022
British
Born December 1975 (50)
Irish
Born July 1962 (64)
Director · Appointed 11 June 2014
Also at Norbrook Laboratories Limited · more companies
British
Born June 1979 (47)
Director · Appointed 11 June 2014
Also at Norbrook Laboratories Limited · more companies
British
Born December 1947 (78)
Director · Appointed 5 August 2013
Also at Norbrook Laboratories Limited · more companies
British
Born January 1981 (45)
Officer history (16 former)
28 May 2026
Appointed Ehle, Dirk Friedrich Alois, Dr as Director
1 October 2025
Resigned Iucci, Andrea as Director
27 May 2025
Resigned Gibson, Ian, Sir as Director
27 March 2025
Resigned Relihan, Shane as Director
23 January 2025
Appointed Guiry, David as Director
24 October 2024
Appointed Murphy, Rónán Martin as Director
26 July 2024
24 July 2024
Resigned Relihan, Shane as Secretary
24 July 2024
Appointed Johnston, Peter as Secretary
26 June 2024
3 June 2024
Appointed Relihan, Shane as Secretary
3 June 2024
Resigned Mcallister, Oliver as Secretary
16 October 2023
Appointed Iucci, Andrea as Director
28 September 2023
28 September 2023
Appointed Mcallister, Oliver as Secretary
19 July 2023
25 May 2023
31 December 2022
7 October 2022
Appointed Relihan, Shane as Director
26 August 2022
30 March 2022
14 March 2022
11 March 2022
28 May 2020
28 November 2019
25 July 2019
27 July 2017
5 September 2016
1 August 2016
12 July 2016
Appointed Gibson, Ian, Sir as Director
13 March 2015
11 June 2014
11 June 2014
13 March 2014
5 August 2013
1 August 2002
2 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Ballyedmond
Individual · Notified 1 August 2016
Owns 75–100% of shares (as a trust)
British
Born December 1947 (78)
Former controllers (2)
2 April 2026
4 July 2019
Ceased Philip Charles Cornwallis Trousdell — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Norbrook Holdings Limited This company
Norbrook Laboratories Limited Owns 75–100% of shares
Norbrook Laboratories (G.B.) Limited Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 28 March 2026 | Group of companies' accounts | 1 August 2025 | ||
| 22 December 2025 | Registration of a charge |
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