Website & contact details
- Website
Greenfields Ireland Group Limited
- Incorporated
- 15 June 2022 (4 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Ronan BrowneTheresa Guerin
- Owned by
- Brendan Gribben
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Greenfields House Quayside Office Park14 Dargan CrescentBelfastBT3 9JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Henry, Michelle
Secretary · Appointed 19 February 2024
Browne, Ronan
Director · Appointed 23 March 2023
Irish
Born May 1967 (59)
Irish
Born May 1981 (45)
Guerin, Theresa
Director · Appointed 23 March 2023
Irish
Born August 1974 (52)
Kerr, Shane
Director · Appointed 23 March 2023
Irish
Born May 1972 (54)
Director · Appointed 23 March 2023
British
Born September 1972 (54)
Gribben, Brendan Anthony
Director · Appointed 15 June 2022
Irish
Born November 1959
British
Born December 1967 (58)
O'Neill, Roger
Director · Appointed 15 June 2022
Irish
Born September 1967 (59)
Officer history (1 former)
31 March 2024
Resigned O’driscoll, John as Director
19 February 2024
Appointed Henry, Michelle as Secretary
23 March 2023
Appointed Browne, Ronan as Director
23 March 2023
23 March 2023
Appointed Guerin, Theresa as Director
23 March 2023
Appointed Kerr, Shane as Director
23 March 2023
23 March 2023
Appointed O’driscoll, John as Director
15 June 2022
Appointed Gribben, Brendan Anthony as Director
15 June 2022
15 June 2022
Appointed O'Neill, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brendan Gribben
Individual · Notified 15 June 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Irish
Born November 1959
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Greenfields Ireland Group Limited This company
Greenfields Ireland Holdings Limited Owns 75–100% of shares
Greenfields Ireland Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,000
- Cash
- £90
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £90 |
| Net Assets | £9,000 |
| Shareholder Funds | £9,000 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Purchase of own shares | |||
| 27 October 2026 | Cancellation of shares | |||
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 22 August 2025 | Group of companies' accounts | 31 December 2024 |
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