# Corriewood Holdings Limited

## Details

- **Company number:** [NI639214](https://find-and-update.company-information.service.gov.uk/company/NI639214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2016
- **Registered office:** 1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49102 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTER, Anthony John | director | 3 Sep 2025 |  |
| BYRNE, Aisling Louise | director | 13 Jun 2022 |  |
| BYRNE, Shauna Margaret | director | 13 Jun 2022 |  |
| BYRNE, Ann Monica | director | 20 Jun 2016 |  |
| CLOSE, Steven | director | 15 May 2022 | 8 Oct 2025 |
| MCGRADY, Maria Therese | director | 13 Jun 2022 | 6 Aug 2025 |
| MCGRADY, Mary Imelda | director | 20 Jun 2016 | 6 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpe Diem 13 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2025 |  |
| Ms Ann Monica Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2017 | 6 Mar 2025 |
| Ms Mary Imelda Mcgrady | ownership-of-shares-25-to-50-percent | 19 Jun 2017 | 29 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,252,356 | £7,453 | 420 |
| 30 Nov 2024 | £5,970,245 | £141,808 | 414 |
| 30 Nov 2023 | £5,702,458 | £52,882 | 415 |
| 30 Nov 2022 | £5,498,024 | £41,026 | 421 |
| 30 Nov 2021 | £4,787,389 | - | 452 |



## Owned by

Corriewood Holdings Limited → [Carpe Diem 13 Limited](/company/NI730899) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [Corriewood Developments Ltd](/company/NI661057) (NI661057)
- [Corriewood Estates (N.I.) Limited](/company/NI639216) (NI639216)
- [Corriewood Lodge Ltd](/company/NI603608) (NI603608)
- [Corriewood Private Clinic Limited](/company/NI071640) (NI071640)
- [G & M Property Limited](/company/NI637789) (NI637789)
- [G. & M. Lodge Caring Limited](/company/NI019349) (NI019349)
- [Provincial Care Services Agency Limited](/company/NI028562) (NI028562)



## Directors' other companies

- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Lodge Ltd](/company/NI603608)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Developments Ltd](/company/NI661057)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Carpe Diem 13 Limited](/company/NI730899)
- [BYRNE, Ann Monica](/person/6349637) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Ann Monica](/person/6349637) - director at [Carpe Diem 13 Limited](/company/NI730899)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Developments Ltd](/company/NI661057)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Lodge Ltd](/company/NI603608)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Carpe Diem 13 Limited](/company/NI730899)



## Companies at the same address

- [Carpe Diem 13 Limited](/company/NI730899) (NI730899)
- [Corriewood Developments Ltd](/company/NI661057) (NI661057)
- [Corriewood Estates (N.I.) Limited](/company/NI639216) (NI639216)
- [Corriewood Lodge Ltd](/company/NI603608) (NI603608)
- [Corriewood Private Clinic Limited](/company/NI071640) (NI071640)
- [G & M Property Limited](/company/NI637789) (NI637789)
- [G. & M. Lodge Caring Limited](/company/NI019349) (NI019349)