Nirrol Limited

Company Name	Nirrol Limited
Company Status	Active
Company Number	00033524
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years ago)
Previous Name	Henry Denny & Sons,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor James Horan
Date of Birth	October 1972 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2017(115 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Emea Country Compliance Director
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY

Director Name	Mr Ronan Deasy
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2017(115 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY

Secretary Name	Ronan Deasy
Status	Current
Appointed	28 February 2018(116 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY

Director Name	Ms Claire Salmon
Date of Birth	January 1976 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2020(119 years after company formation)
Appointment Duration	2 years
Role	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2008(106 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2008(106 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Ms Marguerite Larkin
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2020)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY

Contact

Telephone	020 88421121
Telephone region	London

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	E M Denny (Holdings) LTD 77.78% Ordinary
73k at £1	Danae Investment Trust PLC 4.06% Cumulative Preference
40k at £1	Investment Company PLC 2.22% Cumulative Preference
39.9k at £1	Midland Bank Trust Co LTD 2.22% Cumulative Preference
192.9k at £1	E M Denny (Holdings) LTD 10.72% Cumulative Preference
-	OTHER 0.76% -
8.8k at £1	Mr Peter Stanley Allen 0.49% Cumulative Preference
4k at £1	Mr Denis Walter Pursglove 0.22% Cumulative Preference
4k at £1	Mr Raphael V. Siev 0.22% Cumulative Preference
3.6k at £1	Ms Hazell Hartnell 0.20% Cumulative Preference
2.5k at £1	Mrs Catherine Murphy 0.14% Cumulative Preference
1.9k at £1	Mr James Yates Ingham 0.11% Cumulative Preference
2k at £1	Mr John Thomas Titler 0.11% Cumulative Preference
2k at £1	Mr Nathan A. Siev 0.11% Cumulative Preference
1.9k at £1	Rose Trust LTD 0.11% Cumulative Preference
1.7k at £1	Anr & Mr Denis Fitzpatrick 0.10% Cumulative Preference
1.8k at £1	Miss A. Loughead 0.10% Cumulative Preference
1.9k at £1	Mrs E.f. Denny 0.10% Cumulative Preference
1.7k at £1	Mrs Marilyn Petheram 0.09% Cumulative Preference
1.5k at £1	D.t. Hall 0.08% Cumulative Preference
1.2k at £1	Mrs N.m. Fanning 0.07% Cumulative Preference

Accounts

Latest Accounts	31 December 2021 (11 months, 1 week ago)
Next Accounts Due	30 September 2023 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2022 (10 months, 1 week ago)
Next Return Due	14 February 2023 (2 months, 1 week from now)

Charges

10 January 1983	Delivered on: 20 January 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over conract Secured details: All monies due or to become due from thee m denny (holdings) limited to the charee on any account whatsoever. Particulars: All that benefit of an agreement dated 5 august 1982 and made between henry denny & sons limited (as under) 1) kerry co-op creameries limited (as purchaser (2) and to e m denny (holdings) limited as the warrantor (3). Outstanding
19 October 1933	Delivered on: 11 December 1933 Persons entitled: Rt. Hon. Lord Mayor Aldermen Burgesses of Dublin Classification: Agreement containing charge. Time for register extended by order of court dated 5 dec, 1933 (see particulars) Secured details: Contingent liabilities under an indemnity. Particulars: Plot of land fronting drury street & fade street and plot of land fronting fade street st. Bride dublin. Outstanding

10 January 1983

Delivered on: 20 January 1983
Persons entitled: National Westminster Bank PLC

Classification: Charge over conract
Secured details: All monies due or to become due from thee m denny (holdings) limited to the charee on any account whatsoever.
Particulars: All that benefit of an agreement dated 5 august 1982 and made between henry denny & sons limited (as under) 1) kerry co-op creameries limited (as purchaser (2) and to e m denny (holdings) limited as the warrantor (3).
Outstanding

19 October 1933

Delivered on: 11 December 1933
Persons entitled: Rt. Hon. Lord Mayor Aldermen Burgesses of Dublin

Classification: Agreement containing charge. Time for register extended by order of court dated 5 dec, 1933 (see particulars)
Secured details: Contingent liabilities under an indemnity.
Particulars: Plot of land fronting drury street & fade street and plot of land fronting fade street st. Bride dublin.
Outstanding

Filing History

9 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
27 November 2020	Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page)
27 November 2020	Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018	Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
1 March 2018	Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
10 January 2018	Termination of appointment of Stan Mccarthy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018	Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,000 (10 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,000 (10 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,800,000 (12 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,800,000 (12 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,800,000 (12 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,800,000 (17 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,800,000 (17 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,800,000 (17 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
16 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
16 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
10 February 2010	Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
10 February 2010	Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
10 February 2010	Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
12 August 2008	Return made up to 09/07/08; change of members 363(287) ‐ Registered office changed on 12/08/08 (7 pages)
12 August 2008	Return made up to 09/07/08; change of members 363(287) ‐ Registered office changed on 12/08/08 (7 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 August 2007	Return made up to 09/07/07; no change of members (5 pages)
28 August 2007	Return made up to 09/07/07; no change of members (5 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Return made up to 09/07/06; full list of members (33 pages)
6 September 2006	Return made up to 09/07/06; full list of members (33 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Return made up to 09/07/05; no change of members (5 pages)
26 October 2005	Return made up to 09/07/05; no change of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 September 2004	Return made up to 09/07/04; no change of members (7 pages)
1 September 2004	Return made up to 09/07/04; no change of members (7 pages)
11 December 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
11 December 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Return made up to 09/07/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 09/07/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Return made up to 09/07/01; no change of members (5 pages)
25 July 2001	Return made up to 09/07/01; no change of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Return made up to 16/07/00; full list of members (7 pages)
22 August 2000	Return made up to 16/07/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1998	Return made up to 16/07/98; no change of members (4 pages)
1 September 1998	Return made up to 16/07/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Return made up to 16/07/96; full list of members (6 pages)
22 July 1996	Return made up to 16/07/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1995	Return made up to 25/07/95; no change of members (4 pages)
5 September 1995	Return made up to 25/07/95; no change of members (4 pages)
27 January 1987	Return made up to 31/12/86; full list of members (38 pages)
27 January 1987	Return made up to 31/12/86; full list of members (38 pages)
29 November 1979	Memorandum and Articles of Association (42 pages)
29 November 1979	Memorandum and Articles of Association (42 pages)
13 December 1901	Certificate of incorporation (2 pages)