Greenfields Ireland Limited

ActiveNI026972 Private limited company
Incorporated
28 October 1992 (34 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
Northern Ireland
Address
Quayside Office Park
14 Dargan Crescent
Belfast
BT3 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Doherty, Richard
Secretary · Appointed 11 November 2020
Director · Appointed 11 November 2020
British
Born December 1967 (58)
Director · Appointed 11 November 2020
Irish
Born September 1967 (59)
Director · Appointed 1 January 2018
Irish
Born May 1981 (45)
Director · Appointed 1 September 2013
British
Born September 1972 (54)
Director · Appointed 28 October 1992
British
Born November 1959
Officer history (10 former)
23 March 2023
Resigned Mccabe, Brendan as Director
23 March 2023
Resigned Thomas, Ian as Director
23 March 2023
Resigned Miller, Charles Robert as Director
11 November 2020
Appointed Lyons, Keith as Director
11 November 2020
Appointed O'Neill, Roger as Director
11 November 2020
Resigned Guiler, Marjorie Ann as Secretary
11 November 2020
Resigned Laird, Richard Adamson as Director
11 November 2020
Appointed Thomas, Ian as Director
11 November 2020
Resigned Guiler, Marjorie Ann as Director
11 November 2020
Appointed Doherty, Richard as Secretary
1 January 2018
Appointed Doherty, Richard Michael as Director
1 September 2013
Appointed Macdonald, Malcolm Cameron as Director
5 June 2008
Resigned Kerr, John Douglas as Director
20 April 2007
Appointed Miller, Charles Robert as Director
31 March 2006
Resigned Hart, Alexander Victor as Director
5 April 2003
Resigned Patterson, William Henry as Director
30 October 2001
Appointed Mccabe, Brendan as Director
10 October 2000
Resigned Ridyard, Timothy James as Director
12 January 2000
Appointed Ridyard, Timothy James as Director
28 October 1992
Appointed Kerr, John Douglas as Director
28 October 1992
Appointed Guiler, Marjorie Ann as Secretary
28 October 1992
Appointed Hart, Alexander Victor as Director
28 October 1992
Appointed Guiler, Marjorie Ann as Director
28 October 1992
Appointed Patterson, William Henry as Director
28 October 1992
Appointed Laird, Richard Adamson as Director
28 October 1992
Appointed Gribben, Brendan Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni615931
Former controllers (1)
6 April 2016
Ceased Brendan Anthony Gribben — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenfields Ireland Holdings Limited Owns 75–100% of shares
Greenfields Ireland Limited This company Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates5 August 2026
12 August 2025Confirmation statement with no updates6 August 2025
4 August 2025Full accounts31 December 2024
19 August 2024Confirmation statement with no updates6 August 2024
Show all 150 filings

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