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Companies/NI042257

S & B Production Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Diageo Great Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-03 · No cessation recorded

Source record 115339031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
JC
Jack CurranCurrent secretary
Appointed 2026-09-14
AC
Aidan CroweCurrent director
Appointed 2023-09-30 · 3 yrs · Director
+1 other
GD
Gabor DomoszlaiCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+4 others
Show 35 historical appointments
JT
Julie TrundleResigned secretary
Resigned 2025-10-23
LG
Laura GleesonResigned secretary
Resigned 2022-09-30 · 3 yrs
AG
Andrew GillResigned director
Resigned 2022-09-20 · Accountant
DV
David VarianResigned director
Resigned 2020-08-10 · 3 yrs · Company Director
LM
Lucie MilburnResigned director
Resigned 2019-11-01 · 2 yrs · Director
JT
Julie TrundleResigned secretary
Resigned 2019-03-01 · 3 yrs
AD
Alyson DonaldsonResigned director
Resigned 2018-06-30 · 2 yrs · Finance Director
LG
Lisa GeremiaResigned director
Resigned 2016-04-18 · 2 yrs · Finance Director
KH
Kerryn HaynesResigned director
Resigned 2015-11-24 · 2 yrs · Accountant
CM
Ciara McdonnellResigned secretary
Resigned 2015-03-31 · 1 yr
GK
George KerrResigned director
Resigned 2014-12-31 · 1 yr · Chartered Accountant
AK
Aedin KenealyResigned secretary
Resigned 2014-10-31 · 4 yrs
EP
Edward PeacheyResigned director
Resigned 2013-01-15 · 1 yr · Treasurer
SL
Stuart LorimerResigned director
Resigned 2011-12-07 · 3 yrs · Accountant
DH
David HeginbottomResigned director
Resigned 2011-07-20 · 3 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2010-03-26 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-03-26 · 4 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-03-26 · 4 yrs · Company Secretary
CC
Charles CoaseResigned director
Resigned 2010-03-26 · 1 yr · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-03-26 · 4 yrs · Chartered Accountant
MH
Michael HailesResigned director
Resigned 2009-10-21 · 10 yrs · Plant Manager
CO
Clare O FlynnResigned director
Resigned 2009-07-01 · Accountant
RB
Richard BeeResigned director
Resigned 2009-07-01 · 2 yrs · Company Director
JM
John MillerResigned director
Resigned 2008-08-01 · 1 yr · General Manager
DP
David PimmResigned director
Resigned 2008-04-09 · 1 yr · Chartered Accountant
CM
Ciara MccormickResigned secretary
Resigned 2007-06-25 · 7 yrs
TB
Tracey BarnesResigned secretary
Resigned 2007-04-27
KG
Kieran GowingResigned director
Resigned 2005-04-28 · 3 yrs · Accountant
GP
Gerard PennyResigned director
Resigned 2004-06-18 · Director
RM
Robert MooreResigned director
Resigned 2003-03-17 · 3 yrs · Executive
DG
David GosnellResigned director
Resigned 2003-03-04 · 6 yrs · Company Director
SB
Simon BoddieResigned director
Resigned 2002-02-01 · 1 yr · Director
AP
Allen PeetersResigned director
Resigned 2002-01-31 · 1 yr · Director
LM
Louise MarlowResigned director
Resigned 2002-01-04 · Trainee Solicitor
CG
Conor GouldsonResigned secretary
Resigned 2002-01-04 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active