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BPVA (IRELAND) LIMITED

Private limited company (Ltd.) Active

Registration No.
IE631822
Incorporation Date
2018-08-10
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
N/A
Source: Companies Registration Office (CRO)

BPVA (IRELAND) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE631822, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 10 August 2018 and lists its registered address as Ireland. 5 shareholders are on record for BPVA (IRELAND) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

5

Shareholders of BPVA (IRELAND) LIMITED

Five shareholders are currently on record for BPVA (IRELAND) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is JOHN JAMES LACY, holding 18% — the largest recorded stake — followed by JOHN O'DONNELL at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
JOHN JAMES LACY 18% Companies Registration Office (CRO)
JOHN O'DONNELL 6.8% Companies Registration Office (CRO)
ESTELLE DAVIS 5% Companies Registration Office (CRO)
MARK BYRNE 3% Companies Registration Office (CRO)
TOM WILKINSON 1.5% Companies Registration Office (CRO)

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Officers

10

Directors and officers of BPVA (IRELAND) LIMITED

The Director of BPVA (IRELAND) LIMITED currently on record is JOHN HANNON; seven of the 10 officer records shown for BPVA (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 3 records shown (RAEL SAREMBOK, Neil Allan Johnson and 1 other) are former appointments that have since been resigned. Management authority at BPVA (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
JOHN HANNON ACTIVE

Appointed
2018-08-10
Residence
🇮🇪 Ireland
Occupation
Director

ED
ESTELLE DAVIS ACTIVE

Appointed
2018-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
BARBARA MCGRATH ACTIVE

Appointed
2018-09-21
Residence
🇮🇪 Ireland
Occupation
Director

KM
Keith McDonagh ACTIVE

Appointed
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charlie Cannon-Brookes ACTIVE

Appointed
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jason McNeill ACTIVE

Appointed
2022-10-17
Residence
🇮🇪 Ireland
Occupation
Director

JO
JOHN O'DONNELL ACTIVE

Appointed
2018-09-21
Residence
🇮🇪 Ireland
Occupation
Company Secretary

RS
RAEL SAREMBOK RESIGNED

Appointed
2020-07-29
Resigned
2020-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Neil Allan Johnson RESIGNED

Appointed
2020-10-22
Resigned
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
JOHN LACY RESIGNED

Appointed
2018-08-10
Resigned
2018-09-21
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

Group structure of BPVA (IRELAND) LIMITED

BPVA (IRELAND) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BRIGHTWATER SELECTION (IRELAND) LIMITED (Ireland)
  • PINTA CREW LIMITED (Ireland)
  • PHARMENG LIMITED (Ireland)
  • VANTAGE RESOURCES LIMITED (Ireland)

Data availability

Those 4 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BPVA (IRELAND) LIMITED
Ireland
BRIGHTWATER SELECTION (IRELAND) LIMITED
IrelandIE 286849

PINTA CREW LIMITED
IrelandIE 506197

PHARMENG LIMITED+ subsidiaries
IrelandIE 398764

VANTAGE RESOURCES LIMITED
IrelandIE 327226

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BPVA (IRELAND) LIMITED?

Five shareholders are currently on record for BPVA (IRELAND) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is JOHN JAMES LACY, holding 18% — the largest recorded stake — followed by JOHN O'DONNELL at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BPVA (IRELAND) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BPVA (IRELAND) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BPVA (IRELAND) LIMITED have on record?

5 shareholders are shown on record for BPVA (IRELAND) LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is BPVA (IRELAND) LIMITED's company registration number?

BPVA (IRELAND) LIMITED's registration number is IE631822, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is BPVA (IRELAND) LIMITED still an active company?

BPVA (IRELAND) LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was BPVA (IRELAND) LIMITED incorporated?

BPVA (IRELAND) LIMITED was incorporated on 10 August 2018, according to Companies Registration Office (CRO).

What is BPVA (IRELAND) LIMITED's registered address?

The registered address on file for BPVA (IRELAND) LIMITED is Ireland.

What legal structure is BPVA (IRELAND) LIMITED registered as?

BPVA (IRELAND) LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of BPVA (IRELAND) LIMITED?

The Director of BPVA (IRELAND) LIMITED currently on record is JOHN HANNON; seven of the 10 officer records shown for BPVA (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 3 records shown (RAEL SAREMBOK, Neil Allan Johnson and 1 other) are former appointments that have since been resigned. Management authority at BPVA (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BPVA (IRELAND) LIMITED have a parent company or subsidiaries?

BPVA (IRELAND) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BPVA (IRELAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BPVA (IRELAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BPVA (IRELAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BPVA (IRELAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 25 September 2026.

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