C & C Holdings (NI) Limited

ActiveNI022259 Private limited company
Incorporated
15 December 1988 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
C&C Group PLC
Accounts type
Small
Region
Northern Ireland
Address
6 Aghnatrisk Road
Culcavy
Hillsborough
BT26 6JJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born July 1980 (46)
Director · Appointed 25 May 2016
British
Born March 1974 (52)
Director · Appointed 20 November 2015
Irish
Born January 1980 (46)
Corporate Secretary · Appointed 7 September 2012
Officer history (22 former)
3 June 2026
Resigned White, Roger Alexander as Director
2 June 2026
Appointed Phillips, Adam David as Director
26 March 2026
Resigned Mcgloin, Mark as Director
24 February 2026
Resigned Andrea, Andrew Andonis as Director
23 February 2026
Appointed White, Roger Alexander as Director
25 June 2024
Resigned Robertson, Ewan James as Director
6 June 2024
Resigned Mcmahon, Patrick as Director
1 May 2024
Appointed Mcgloin, Mark as Director
26 April 2024
Appointed Andrea, Andrew Andonis as Director
23 July 2020
Appointed Mcmahon, Patrick as Director
23 July 2020
Resigned Solesbury, Jonathan as Director
25 March 2020
Appointed Solesbury, Jonathan as Director
10 October 2019
Resigned Glancey, Stephen as Director
29 January 2019
Resigned Johnston, David George as Director
11 July 2018
Appointed Johnston, David George as Director
11 July 2018
Appointed Robertson, Ewan James as Director
11 July 2018
Resigned Boulos, Mark as Director
13 July 2017
Appointed Boulos, Mark as Director
22 June 2017
Resigned Neison, Kenneth as Director
25 May 2016
Appointed Evans, Richard Alistair as Director
25 May 2016
Resigned Dingwall, Colin Findlay as Director
22 December 2015
Resigned Hodgins, Elizabeth Charlotte as Director
20 November 2015
Appointed Heffernan, Riona as Director
1 August 2014
Resigned Walker, Paul Christopher as Director
1 August 2014
Appointed Dingwall, Colin Findlay as Director
7 September 2012
Resigned Brewer, Elaine as Secretary
7 September 2012
Appointed C&C Management Services Limited as Corporate Secretary
31 August 2011
Appointed Brewer, Elaine as Secretary
31 August 2011
Resigned Gillen, Sinead as Secretary
29 June 2011
Resigned Gillen, Sinead as Director
5 August 2010
Resigned O'Brien, Anthony as Director
30 July 2010
Appointed Walker, Paul Christopher as Director
1 June 2010
Resigned O'Kelly, Noreen Orla Mary as Secretary
1 June 2010
Appointed Gillen, Sinead as Secretary
1 June 2010
Appointed Gillen, Sinead as Director
1 April 2010
Resigned O'Kelly, Noreen Orla Mary as Director
19 November 2009
Appointed Neison, Kenneth as Director
19 November 2009
Appointed Glancey, Stephen as Director
31 July 2009
Appointed O'Kelly, Noreen Orla Mary as Director
31 July 2009
Appointed Hodgins, Elizabeth Charlotte as Director
30 July 2009
Resigned Dwan, Brendan as Director
28 November 2008
Resigned Pratt, Maurice as Director
28 January 2002
Appointed Pratt, Maurice as Director
26 October 2001
Resigned Mcgovern, Peter F as Director
1 June 1995
Appointed Dwan, Brendan as Director
15 December 1988
Appointed O'Kelly, Noreen Orla Mary as Secretary
15 December 1988
Appointed O'Brien, Anthony as Director
15 December 1988
Appointed Mcgovern, Peter F as Director

Ownership 1 active

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

C&C Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 383466

Group structure 18 shown

Ownership group derived from the Companies House PSC register

C & C Holdings (NI) Limited This company
Bibendum Off Trade Limited Owns 75–100% of shares
Bibendum PLB (Topco) Limited In liquidationOwns 75–100% of shares
Bibendum Group Limited In liquidationOwns 75–100% of shares
Bibendum Wine Limited In liquidationOwns 75–100% of shares
The Wondering Wine Company Limited Status not confirmedOwns 75–100% of shares
C&C IP UK Limited Owns 75–100% of shares
C&C Management Services (UK) Limited Owns 75–100% of shares
Magners GB Limited Owns 75–100% of shares
Matthew Clark Bibendum Limited Owns 75–100% of shares
A2 Contractors Limited DissolvedOwns 75–100% of shares
Badaboom Ltd DissolvedHolds 75–100% of voting rights
Drygate Brewing Company Ltd In liquidationOwns 25–50% of shares
Vintage Glasgow Limited In liquidationOwns 75–100% of shares
Tennent's NI Limited Owns 75–100% of shares
Walker & Wodehouse Wines Limited In liquidationOwns 75–100% of shares

Filings 176

Show all 176 filings

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