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GREENFIELDS IRELAND GROUP LIMITED

Company number NI689017 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

GREENFIELDS IRELAND GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 115,000 sharesGREENFIELDS IRELAND GROUP LIMITEDGREENFIELDS IRELANDGROUP LIMITEDCompany NI68901711 SHAREHOLDERSBRENDAN GRIBBENBRENDAN GRIBBEN1,808,500 sharesRICHARD LAIRDRICHARD LAIRD542,500 sharesROGER O'NEILLROGER O'NEILL361,000 sharesMALCOLM MACDONALDMALCOLM MACDONALD500 sharesRICHARD DOHERTYRICHARD DOHERTY500 sharesand 5 more · full listGREENFIELDS IRELAND HOLDINGS LIMITEDGREENFIELDS IRELANDHOLDINGS LIMITEDCompany NI615931
GREENFIELDS IRELAND GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in GREENFIELDS IRELAND GROUP 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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Company facts

Company number
NI689017
Status
Active
Company type
Private Limited Company
Incorporated
15 June 2022
Registered office
Belfast
Country of origin
United Kingdom
Business
Wholesale of dairy products, eggs and edible oils and fats
Latest accounts type
Group
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

GREENFIELDS IRELAND GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 June 2025) lists 11 shareholders: 11 other shareholders, such as people.
  • GREENFIELDS IRELAND GROUP LIMITED holds shares in 1 company.

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 GREENFIELDS IRELAND GROUP LIMITED

GREENFIELDS IRELAND GROUP 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 (11)

Layer 1

Shareholders of GREENFIELDS IRELAND GROUP LIMITED · statement of 14 June 2025

ShareholderStakeSharesClass
BRENDAN GRIBBEN—1,808,500A ORDINARY / B ORDINARY / C ORDINARY
RICHARD LAIRD—542,500A ORDINARY / B ORDINARY / C ORDINARY
ROGER O'NEILL—361,000A ORDINARY / C ORDINARY
Masked · in the company report———
MALCOLM MACDONALD—500A ORDINARY
RICHARD DOHERTY—500A ORDINARY
RONAN BROWNE—500A ORDINARY
SHANE KERR—500A ORDINARY
THERESA GUERIN—500A ORDINARY
MICHAEL MCCONVILLE—250A ORDINARY
MICHELLE HENRY—250A ORDINARY

People with significant control · 1 current

Who controls GREENFIELDS IRELAND GROUP LIMITED

GREENFIELDS IRELAND GROUP 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)

NameNature of controlNotifiedDetails
Mr Brendan GribbenShares: more than 50% but less than 75%
Voting rights: more than 25% but not more than 50%
15 June 2022Person · Irish · resident in Northern Ireland

Holdings · 1 layer

What GREENFIELDS IRELAND GROUP LIMITED holds

UK companies whose latest confirmation statement lists GREENFIELDS IRELAND GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by GREENFIELDS IRELAND GROUP LIMITED

CompanyStatusStakeSharesClassStatement
GREENFIELDS IRELAND HOLDINGS LIMITED
Company NI615931
Active—15,000A ORDINARY / B ORDINARY6 August 2023

Officers · 9 current

Who runs GREENFIELDS IRELAND GROUP LIMITED

GREENFIELDS IRELAND GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 1 former.

Current officers (9)

NameRoleAppointedNationalityCountry of residence
HENRY, MichelleSecretary19 February 2024——
BROWNE, RonanDirector23 March 2023IrishIreland
DOHERTY, Richard MichaelDirector23 March 2023IrishNorthern Ireland
GRIBBEN, Brendan AnthonyDirector15 June 2022IrishNorthern Ireland
GUERIN, TheresaDirector23 March 2023IrishNorthern Ireland
KERR, ShaneDirector23 March 2023IrishNorthern Ireland
LYONS, KeithDirector15 June 2022BritishNorthern Ireland
MACDONALD, Malcolm CameronDirector23 March 2023BritishNorthern Ireland
O'NEILL, RogerDirector15 June 2022IrishIreland

Former officers (1)

NameRoleAppointedResigned
O’DRISCOLL, JohnDirector23 March 202331 March 2024

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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