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ARYZTA UK HOLDINGS LIMITED

Company number NI006802

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Officers: 38 officers / 33 resignations

MURPHY, Sean Timothy

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Active
Secretary
Appointed on
19 September 2016

MCNIFF, John

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Active
Director
Date of birth
June 1976
Appointed on
8 June 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURPHY, Sean Timothy

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Active
Director
Date of birth
October 1969
Appointed on
1 May 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Group Head Of Tax

ROUGHNEEN, Ruth

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Active
Director
Date of birth
October 1981
Appointed on
31 July 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Head Of Group Reporting

TURNER, Ashley

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Active
Director
Date of birth
June 1984
Appointed on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GALWEY, Ronan

Correspondence address
3 Fanagh Green, Tirmoghan, Donadea, Kildare, Ireland
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
10 August 2010
Nationality
British

KELLY, Martin

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Secretary
Appointed on
1 December 2013
Resigned on
19 September 2016

LOWTHER, Alan

Correspondence address
96 Avondale Road, Killiney, Co Dublin
Role Resigned
Secretary
Appointed on
22 September 1966
Resigned on
9 March 2007

MANNING, Cormac

Correspondence address
51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
Role Resigned
Secretary
Appointed on
10 August 2010
Resigned on
1 December 2013
Nationality
British

MINAHAN, Ronan

Correspondence address
15 Newlands Road, Clondalkin, Dublin 22
Role Resigned
Secretary
Appointed on
15 February 2009
Resigned on
21 May 2010
Nationality
Irish

MORRISSEY, Pat

Correspondence address
15 Kincora Park, Clontarf, Dublin, D3
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
9 March 2007

MORRISSEY, Pat

Correspondence address
15 Kincora Park, Clontarf, Dublin, Ireland, D3
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
15 February 2009

BOTT, Martin Clive

Correspondence address
Tanners Grange, Tanyard Hill, Shorne, Gravesend, DA12 3EN
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 February 2009
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingodom
Occupation
Managing Director

CACALY, Thierry

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 December 2013
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Head Of Aryzta Foods Solutions Uk

CAROLAN, Kieran

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2013
Resigned on
1 June 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director Of Aryzta Bakeries Uk/Ioi

GALWEY, Ronan

Correspondence address
3 Fannagh Green, Tirmoghan, Donadea, Kildare
Role Resigned
Director
Date of birth
April 1974
Appointed on
7 December 2009
Resigned on
10 August 2010
Nationality
Irish
Country of residence
Ireland
Occupation
None

GIBSON, Mark

Correspondence address
36 Farrers Walk, Park Farm Estate, Kinsgsnorth, Ashford, Kent, United Kingdom, TN23 3NL
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 May 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GUDKA, Sandip Kiran

Correspondence address
C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
Role Resigned
Director
Date of birth
December 1976
Appointed on
17 September 2019
Resigned on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINSLEY, David

Correspondence address
Unit 2, Altona Road, Lisburn, Co. Antrim, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 December 2013
Resigned on
1 July 2014
Nationality
English
Country of residence
England
Occupation
Head Of Operations - Honeytop

KELLY, Martin Joseph

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2014
Resigned on
19 September 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Head Of Finance Operations Uk/Ioi

LAURENCE, David John

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 December 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Head Of Sales - Aryzta Bakeries Uk

LOWTHER, Alan

Correspondence address
96 Avondale Road, Killiney, Co.Dublin
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 September 1966
Resigned on
9 March 2007
Nationality
Irish
Occupation
Company Executive

LYNCH, Philip

Correspondence address
Athgarvan Lodge, The Curragh, Co Kildare
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 September 1966
Resigned on
23 December 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive

MANNING, Cormac Joseph

Correspondence address
51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 August 2010
Resigned on
1 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARTIN, David

Correspondence address
7 Argyle Road, Ballsbridge, Dublin 4
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 September 1966
Resigned on
20 October 2004
Nationality
Irish
Occupation
Company Executive

MCENIFF, Patrick

Correspondence address
Dunsany, Meath, Co Meath, Ireland
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 2004
Resigned on
15 February 2009
Nationality
Irish
Occupation
Company Executive

MINAHAN, Ronan

Correspondence address
15 Newlands Road, Clondalkin, Dublin 22, Ireland
Role Resigned
Director
Date of birth
February 1978
Appointed on
15 February 2009
Resigned on
21 May 2010
Nationality
Irish
Occupation
Finance Director

MORRISSEY, Pat

Correspondence address
15 Kincora Park, Clontarf, Dublin, D3
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 March 2007
Resigned on
15 February 2009
Nationality
Irish
Occupation
Lawyer/General Counsel

MURPHY, Dermot

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 December 2013
Resigned on
8 June 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director - Aryzta Food Solutions

NEVILLE, Tom

Correspondence address
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 May 2015
Resigned on
21 June 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

O'BOYLE, Robert

Correspondence address
Talacker 41, Zurich Ch-8001, Switzerland
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 August 2011
Resigned on
1 December 2013
Nationality
Irish
Country of residence
France
Occupation
Accountant

O'DONOGHUE, David Jeremiah

Correspondence address
42 Crannagh Road, Rathfarnham, Dublin 14, Ireland
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 December 2009
Resigned on
1 January 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

OUNSLEY, Trevor Harry

Correspondence address
Bridge Cottage, Dane End, Theirfield Royston, Herts, SG8 9RH
Role Resigned
Director
Date of birth
August 1934
Appointed on
22 September 1966
Resigned on
27 October 2005
Nationality
British
Occupation
Agricultural Merchant

RAI, Harveen

Correspondence address
London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 May 2011
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REID, Joseph

Correspondence address
9 Sheridan Place, Roxborough Park, Harrow On The Hill, Middlesex, HA1 3BQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 September 1966
Resigned on
28 February 2005
Nationality
Irish
Occupation
Company Executive