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PROUDLEN (NI) LIMITED
Company number NI007939 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROUDLEN (NI) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PROUDLEN (NI) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI007939
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1970
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROUDLEN (NI) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PROUDLEN (NI) LIMITED
PROUDLEN (NI) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PROUDLEN (NI) LIMITED · statement of 21 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PROUDLEN HOLDINGS LIMITED | 38.95% | 40,000,000 | 10% CUM PREF A / 10% CUM PREF B / 10% CUM PREF C |
People with significant control · 1 current
Who controls PROUDLEN (NI) LIMITED
PROUDLEN (NI) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs PROUDLEN (NI) LIMITED
PROUDLEN (NI) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 22 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | 2 December 2013 | — | — |
| ELLIOTT, Greg | Director | 1 February 2023 | British | Northern Ireland |
| EVANS, Gareth | Director | 7 November 2025 | Irish | Ireland |
| MCBRIDE, Liam Christopher | Director | 23 September 2024 | British | Northern Ireland |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BEIRNE, Ben | Secretary | 16 June 1970 | 2 December 2013 |
| ALLMAN, Denis Louis | Director | 16 June 1970 | 1 July 1935 |
| BLATCHFORD, Eric David | Director | 16 June 1970 | 20 August 2002 |
| BRIOT, Jean-Baptiste | Director | 4 September 2017 | 14 September 2021 |
| BURROWS, George William | Director | 28 June 2002 | 22 November 2004 |
| BURROWS, George R W | Director | 16 June 1970 | 31 December 1998 |
| CRAWFORD, Leo John Anthony | Director | 1 January 1999 | 20 August 2002 |
| CUMMINS, Jim | Director | 1 September 2011 | 1 March 2013 |
| DUFFY, Paul Charles | Director | 28 June 2002 | 21 July 2008 |
| GRANGER, Benjamin | Director | 15 September 2021 | 7 November 2025 |
| JEFFERSON, Albert Edward Gill | Director | 1 January 1999 | 31 July 2006 |
| KEALY, Peter | Director | 21 August 2000 | 20 August 2002 |
| KNOX, Clive George Anthony | Director | 16 June 1970 | 19 May 2000 |
| KRANTZ, Nicolas | Director | 12 September 2002 | 31 January 2005 |
| MAGUIRE, Michael Lavery | Director | 31 July 2006 | 31 January 2023 |
| MCCONAGHIE, Leonard Steele | Director | 31 January 2005 | 8 August 2005 |
| MORRISON, Robert Henry | Director | 16 June 1970 | 16 September 2002 |
| RICARD, Alexandre | Director | 21 July 2008 | 31 August 2011 |
| RILEY, Martin Stanley | Director | 1 January 1999 | 1 January 2004 |
| SOISSON, Julien | Director | 19 September 2014 | 1 September 2017 |
| THOMAS, Guillaume | Director | 1 September 2011 | 1 September 2014 |
| VAUGHAN, Alfred Joseph | Director | 25 June 1999 | 29 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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