Proudlen (NI) Limited

ActiveNI007939 Private limited company
Incorporated
16 June 1970 (56 years)
Industry
Non-trading company (74990)
Owned by
PRN Spirits Limited
Accounts type
Full
Region
Northern Ireland
Address
Hawthorn Office Park
41A Stockman's Way
Belfast
BT9 7ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Gareth
Director · Appointed 7 November 2025
Irish
Born April 1975 (51)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Director · Appointed 1 February 2023
British
Born March 1978 (48)
Hourican, Aishling
Secretary · Appointed 2 December 2013
Officer history (22 former)
7 November 2025
Appointed Evans, Gareth as Director
7 November 2025
Resigned Granger, Benjamin as Director
23 September 2024
Appointed Mcbride, Liam Christopher as Director
1 February 2023
Appointed Elliott, Greg as Director
31 January 2023
Resigned Maguire, Michael Lavery as Director
15 September 2021
Appointed Granger, Benjamin as Director
14 September 2021
Resigned Briot, Jean-Baptiste as Director
4 September 2017
Appointed Briot, Jean-Baptiste as Director
1 September 2017
Resigned Soisson, Julien as Director
19 September 2014
Appointed Soisson, Julien as Director
1 September 2014
Resigned Thomas, Guillaume as Director
2 December 2013
Appointed Hourican, Aishling as Secretary
2 December 2013
Resigned O'Beirne, Ben as Secretary
1 March 2013
Resigned Cummins, Jim as Director
1 September 2011
Appointed Cummins, Jim as Director
1 September 2011
Appointed Thomas, Guillaume as Director
31 August 2011
Resigned Ricard, Alexandre as Director
21 July 2008
Appointed Ricard, Alexandre as Director
21 July 2008
Resigned Duffy, Paul Charles as Director
31 July 2006
Resigned Jefferson, Albert Edward Gill as Director
31 July 2006
Appointed Maguire, Michael Lavery as Director
8 August 2005
Resigned Mcconaghie, Leonard Steele as Director
31 January 2005
Resigned Krantz, Nicolas as Director
31 January 2005
Appointed Mcconaghie, Leonard Steele as Director
22 November 2004
Resigned Burrows, George William as Director
1 January 2004
Resigned Riley, Martin Stanley as Director
16 September 2002
Resigned Morrison, Robert Henry as Director
12 September 2002
Appointed Krantz, Nicolas as Director
20 August 2002
Resigned Crawford, Leo John Anthony as Director
20 August 2002
Resigned Blatchford, Eric David as Director
20 August 2002
Resigned Kealy, Peter as Director
28 June 2002
Appointed Duffy, Paul Charles as Director
28 June 2002
Appointed Burrows, George William as Director
29 June 2001
Resigned Vaughan, Alfred Joseph as Director
21 August 2000
Appointed Kealy, Peter as Director
19 May 2000
Resigned Knox, Clive George Anthony as Director
25 June 1999
Appointed Vaughan, Alfred Joseph as Director
1 January 1999
Appointed Crawford, Leo John Anthony as Director
1 January 1999
Appointed Jefferson, Albert Edward Gill as Director
1 January 1999
Appointed Riley, Martin Stanley as Director
31 December 1998
Resigned Burrows, George R W as Director
16 June 1970
Appointed Knox, Clive George Anthony as Director
16 June 1970
Appointed Blatchford, Eric David as Director
16 June 1970
Appointed Burrows, George R W as Director
16 June 1970
Appointed Morrison, Robert Henry as Director
16 June 1970
Appointed O'Beirne, Ben as Secretary
16 June 1970
Appointed Allman, Denis Louis as Director
1 July 1935
Resigned Allman, Denis Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PRN Spirits Limited
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2226

Holdings 2

Companies where Proudlen (NI) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 208

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a director
26 June 2026Confirmation statement with no updates21 June 2026
27 March 2026Full accounts30 June 2025
24 November 2025Termination of appointment of a director
23 June 2025Confirmation statement with no updates21 June 2025
Show all 208 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?