NORBROOK HOLDINGS LIMITED
Company Number 02258447
Status
Active
Incorporated
May 16, 1988
Entity Type
Ltd
Registered Office
Unit 6, The Lincoln Building
Market Harborough
LE16 8HB
70100
Previous Names
MAINMANY LIMITED
Ceased on Jul 13, 1988
Financial Calendar & Filing Registry
Filing Classification
Group
Aug 1, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Sep 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NORBROOK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02258447, this organization has been active since May 1988. Primarily in the 70100 sector, the business maintains its official headquarters at Unit 6, The Lincoln Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Apr 8, 2026
Accounts
Mar 28, 2026
Mortgage
Dec 22, 2025
Persons With Significant Control
Dec 2, 2025
Change Of Name
Oct 15, 2025
Officers
Oct 2, 2025
Confirmation Statement
Sep 16, 2025
Change Of Name
Sep 16, 2025
Capital
Sep 5, 2025
Capital
Sep 5, 2025
Resolution
Sep 5, 2025
Incorporation
Sep 5, 2025
Resolution
Sep 5, 2025
Capital
Sep 4, 2025
Officers
Jun 12, 2025
Persons With Significant Control
Jun 12, 2025
Officers
Jun 10, 2025
Officers
Mar 31, 2025
Officers
Mar 4, 2025
Accounts
Jan 22, 2025
Officers
Nov 12, 2024
Confirmation Statement
Sep 10, 2024
Officers
Sep 9, 2024
Officers
Aug 7, 2024
Officers
Aug 5, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sir Robert William Roy Mcnulty
• Ownership of shares 75 to 100 percent as trust
Sir Philip Charles Cornwallis Trousdell
• Ownership of shares 75 to 100 percent as trust
Lady Ballyedmond
• Ownership of shares 75 to 100 percent as trust
Board & Leadership
Board Retention
33%
over 38 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
Active
Active
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
OC424879
MOURNEDEN LLP
BALLYEDMOND, Mary Gordon, Lady is a llp designated member
05292949
BALCAL LIMITED
BALLYEDMOND, Mary Gordon, Lady is a director
OC402603
BALLYEDMOND CASTLE ESTATES LLP
BALLYEDMOND, Mary Gordon, Lady is a llp designated member
NI007665
NORBROOK LABORATORIES LIMITED
BALLYEDMOND, Mary Gordon, Lady is a director
OC402492
MOURNEDEN HOLDINGS LLP
BALLYEDMOND, Mary Gordon, Lady is a llp designated member