OpenCompanies

Vidrala UK & Ireland Limited

Company number
NI030990
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1996
Nature of business
Manufacture of hollow glass
Other manufacturing n.e.c.

Registered office

Encirc Limited 11 Gortahurk Road
Tonymore Derrylin
Enniskillen
BT92 9DD

Previous names

  • Bovean Limited (until 29 Jul 1996)
  • Encirc Limited (until 27 Oct 2026)
  • Quinn Glass Limited (until 12 May 2014)

Officers

NameRoleAppointedResigned
DELCLAUX CALVO-SOTELO, Carlos Director 23 Oct 2025
MURPHY, Sean Michael Director 7 Mar 2019
MURPHY, Sean Secretary 14 Jan 2015
GÓMEZ MERINO, Raúl Director 14 Jan 2015
DELCLAUX ZULUETA, Carlos Director 14 Jan 2015
SCHMITT ZALBIDE, Jorge Director 14 Jan 2015 20 Sep 2024
SEGADO, Oriol Moya Director 9 Jun 2022 31 Dec 2023
FERNANDEZ DE MENDIA, Joseba Director 9 Jun 2022 31 Dec 2023
CURRY, Adrian Thomas Director 30 Mar 2012 31 Dec 2023
DE ANDRADE GUERRA, Paulo Guilherme Director 27 Nov 2017 8 Jun 2022
DONNELLY, Paul Francis Director 14 Dec 2012 14 Jan 2015
DUFFY, Emma Louise Secretary 8 Nov 2011 14 Jan 2015
O'BRIEN, Paul John Director 14 Apr 2011 14 Jan 2015
DIXON, Paul Edward Director 14 Apr 2011 14 Dec 2012
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Corporate-Secretary 14 Apr 2011 5 Dec 2011
QUIN, Timothy Herbert Blacker Director 18 Jul 2011 19 Oct 2011
O'HARA, James Bartholomew Director 18 Jul 2011 19 Oct 2011
LEONARD, Kieran Gerard Director 18 Jul 2011 19 Oct 2011
ROSE, Robert Director 29 Jun 2011 19 Oct 2011
O'NEILL, Patrick Anthony Director 14 Apr 2011 19 Oct 2011
MURPHY, Denis Patrick Director 14 Apr 2011 19 Oct 2011
MURPHY, Sean Michael Secretary 13 Mar 2009 19 Oct 2011
MURPHY, Sean Michael Director 11 Dec 2006 19 Oct 2011
FITZGERALD, Peter Director 1 Sep 2004 19 Oct 2011
CURRY, Adrian Thomas Director 25 Sep 2003 19 Oct 2011
MOHAN, Patrick Director 1 Aug 2000 13 Mar 2009
LUNNEY, Kevin Director 1 Nov 1998 13 Mar 2009
O'REILLY, John Dara Secretary 17 Jun 1996 13 Mar 2009
MC CAFFREY, Liam Gerard Director 17 Jun 1996 13 Mar 2009
QUINN, Sean Director 17 Jun 1996 13 Mar 2009
QUINN, Patricia Director 17 Jun 1996 31 Mar 2005
O'DONNELL, Donal Director 1 Aug 2000 31 Jul 2004
MACKEY, David Director 17 Jun 1996 7 Oct 2002
KING, Michael Director 1 Nov 1998 18 Feb 2000

Control

NameNature of controlNotifiedCeased
Vidrala S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Data