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Companies/01778942

Norbrook Laboratories (G.B.) Limited

Private Limited Company · Market Harborough

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 120421683
Show 3 ceased records
LB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 107235284
RM
Sir Robert William Roy McnultyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 107235285
PT
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2019-07-04

Source record 107235286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LN
Liam NagleCurrent director
Appointed 2026-09-01
DG
David GuiryCurrent director
Appointed 2025-01-23 · 1 yr · Chief Financial Officer
PJ
Peter JohnstonCurrent secretary
Appointed 2024-07-24 · 2 yrs
+1 other
Show 14 historical appointments
SR
Shane RelihanResigned secretary
Resigned 2024-06-03
SR
Shane RelihanResigned director
Resigned 2023-10-30 · 1 yr · Chief Operating Officer
AI
Andrea IucciResigned director
Resigned 2023-10-16 · 1 yr · Chief Executive Officer
OM
Oliver McallisterResigned secretary
Resigned 2023-09-28
OM
Oliver McallisterResigned director
Resigned 2023-05-25 · 1 yr · Chief Financial Officer
JM
John McgrathResigned director
Resigned 2017-11-01 · 2 yrs · Finance Director
LN
Liam NagleResigned director
Resigned 2016-04-20 · 7 yrs · Company Director
JH
James HaugheyResigned director
Resigned 2014-06-11 · 3 yrs · Company Director
EH
Edward HaugheyResigned director
Resigned 2014-06-11 · 3 yrs · Company Director
MM
Martin MurdockResigned directorResigned secretary
Resigned 2002-07-31 · 21 yrs · Accountant
NR
Nicholas ReidResigned secretary
Resigned 2001-03-30 · 4 yrs
LB
Lord BallyedmondResigned director
Resigned 1991-12-12 · 22 yrs · Managing Director
AP
Alan PattersonResigned director
Resigned 1991-12-12 · 5 yrs · Deputy Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active