Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Aryzta UK Holdings Limited
- Incorporated
- 22 September 1966 (60 years)
- Previously known as
- Iaws UK Holdings Limited (until 24 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Ruth RoughneenJohn Mcniff
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- C/o A&L Goodbody Northern Ireland42-46 Fountain StreetBelfastBT1 5EF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Roughneen, Ruth
Director · Appointed 31 July 2024
Irish
Born October 1981 (45)
Mcniff, John
Director · Appointed 8 June 2018
Irish
Born June 1976 (50)
Officer history (35 former)
9 January 2026
9 January 2026
Resigned Murphy, Sean Timothy as Secretary
21 October 2024
21 October 2024
31 July 2024
Appointed Roughneen, Ruth as Director
17 September 2019
17 September 2019
8 June 2018
Appointed Mcniff, John as Director
8 June 2018
19 September 2016
Resigned Kelly, Martin as Secretary
19 September 2016
19 September 2016
Appointed Murphy, Sean Timothy as Secretary
21 June 2016
1 June 2015
1 June 2015
1 May 2015
1 May 2015
1 July 2014
1 July 2014
1 December 2013
1 December 2013
1 December 2013
1 December 2013
Appointed Kelly, Martin as Secretary
1 December 2013
1 December 2013
1 December 2013
1 December 2013
Resigned O'Boyle, Robert as Director
1 December 2013
Resigned Manning, Cormac as Secretary
1 December 2013
1 December 2013
1 January 2013
10 August 2011
Appointed O'Boyle, Robert as Director
1 August 2011
1 August 2011
5 May 2011
5 May 2011
10 August 2010
Appointed Manning, Cormac as Secretary
10 August 2010
10 August 2010
Resigned Galwey, Ronan as Secretary
10 August 2010
21 May 2010
Appointed Galwey, Ronan as Secretary
21 May 2010
21 May 2010
21 May 2010
21 May 2010
7 December 2009
7 December 2009
23 November 2009
15 February 2009
15 February 2009
Resigned Morrissey, Pat as Secretary
15 February 2009
15 February 2009
Resigned Mceniff, Patrick as Director
15 February 2009
15 February 2009
9 March 2007
Resigned Morrissey, Pat as Secretary
9 March 2007
9 March 2007
Appointed Morrissey, Pat as Secretary
9 March 2007
Appointed Morrissey, Pat as Secretary
9 March 2007
Resigned Lowther, Alan as Director
9 March 2007
Resigned Lowther, Alan as Secretary
27 October 2005
28 February 2005
Resigned Reid, Joseph as Director
23 December 2004
29 October 2004
Appointed Mceniff, Patrick as Director
20 October 2004
Resigned Martin, David as Director
30 November 2000
Resigned Toal, Rory as Director
30 March 1999
Appointed Toal, Rory as Director
22 September 1966
22 September 1966
Appointed Reid, Joseph as Director
22 September 1966
22 September 1966
Appointed Martin, David as Director
22 September 1966
Appointed Lowther, Alan as Secretary
22 September 1966
Appointed Lowther, Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Aryzta UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 23 January 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Accounts for a small company | 31 December 2024 |
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