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Greenfields Ireland Holdings Limited

Greenfields Ireland Holdings Limited is an active company incorporated on 13 December 2012 with the registered office located in Belfast, County Down. Greenfields Ireland Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI615931
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 13 December 2012
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greenfields House Quayside Office Park
14 Dargan Crescent
Belfast
BT3 9JP
Northern Ireland
Same address for the past 9 years
Telephone
02890247448
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Northern Ireland • Born in May 1981
Director • Managing Director • British • Lives in Northern Ireland • Born in Nov 1959
Director • Dairy Product Trader • Irish • Lives in Ireland • Born in Sep 1967
Director • Dairy Product Trader • British • Lives in Northern Ireland • Born in Dec 1967
Director • Chairman • British • Lives in Northern Ireland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfields Ireland Limited
Brendan Anthony Gribben, Mr Keith Lyons, and 3 more are mutual people.
Active
Gfi Dairy Ingredients Limited
Brendan Anthony Gribben, Mr Roger O'Neill, and 1 more are mutual people.
Active
Laganmore Food Products Limited
Brendan Anthony Gribben and are mutual people.
Active
Greenfields Ireland Group Limited
Mr Keith Lyons, Mr Malcolm Cameron Macdonald, and 1 more are mutual people.
Active
Hillsborough Community Centre Limited
Mr Malcolm Cameron Macdonald is a mutual person.
Active
Glenstal Foods UK Limited
Brendan Anthony Gribben is a mutual person.
Active
Northern Ireland Chambers Of Commerce And Industry
Brendan Anthony Gribben is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £4.59M (-78%)
Turnover
£242.42M
Increased by £5.38M (+2%)
Employees
37
Same as previous period
Total Assets
£64.65M
Increased by £22.97M (+55%)
Total Liabilities
-£55.61M
Increased by £22.33M (+67%)
Net Assets
£9.04M
Increased by £638K (+8%)
Debt Ratio (%)
86%
Increased by 6.18% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Richard Michael Doherty Appointed
1 Year 6 Months Ago on 19 Feb 2024
Marjorie Ann Guiler Resigned
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Ian Thomas Resigned
2 Years 5 Months Ago on 23 Mar 2023
Greenfields Ireland Group Limited (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Marjorie Ann Guiler as a director on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Richard Michael Doherty as a secretary on 19 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Aug 2023
Termination of appointment of Charles Robert Miller as a director on 23 March 2023
Submitted on 31 Mar 2023
Cessation of Brendan Anthony Gribben as a person with significant control on 23 March 2023
Submitted on 31 Mar 2023
Repayment History
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