MCBURNEY REFRIGERATION (IRELAND) LIMITED
MCBURNEY REFRIGERATION (IRELAND) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE345912, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 25 July 2001 and lists its registered address as DUBLIN 3,DUBLIN, Ireland. 1 shareholder is on record for MCBURNEY REFRIGERATION (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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for MCBURNEY REFRIGERATION (IRELAND) LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is DFDS/AS, holding 100% — a majority holding.
The 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFDS/AS | 100% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for MCBURNEY REFRIGERATION (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). PHILIP MCBURNEY (appointed 2001-07-25), DEREK MC BURNEY (appointed 2001-07-25) and NORMAN MC BURNEY (appointed 2001-07-25) all serve as Director; CAROLYN CARMICHAEL (appointed 2001-07-25) serves as Company Secretary. The remaining 1 record shown (JON ROCK) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCBURNEY REFRIGERATION (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.
Group Structure
MCBURNEY REFRIGERATION (IRELAND) LIMITED sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark. The full chain up to Lauritzen Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCBURNEY REFRIGERATION (IRELAND) LIMITED's own shareholder record.
Lauritzen Fonden
Denmark
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Frequently Asked Questions
Who owns MCBURNEY REFRIGERATION (IRELAND) LIMITED?
One shareholder is currently on record for MCBURNEY REFRIGERATION (IRELAND) LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is DFDS/AS, holding 100% — a majority holding. The 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 MCBURNEY REFRIGERATION (IRELAND) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCBURNEY REFRIGERATION (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 MCBURNEY REFRIGERATION (IRELAND) LIMITED have on record?
1 shareholder is shown on record for MCBURNEY REFRIGERATION (IRELAND) LIMITED.
What is MCBURNEY REFRIGERATION (IRELAND) LIMITED's company registration number?
MCBURNEY REFRIGERATION (IRELAND) LIMITED's registration number is IE345912, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is MCBURNEY REFRIGERATION (IRELAND) LIMITED still an active company?
MCBURNEY REFRIGERATION (IRELAND) LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was MCBURNEY REFRIGERATION (IRELAND) LIMITED incorporated?
MCBURNEY REFRIGERATION (IRELAND) LIMITED was incorporated on 25 July 2001, according to Companies Registration Office (CRO).
What is MCBURNEY REFRIGERATION (IRELAND) LIMITED's registered address?
The registered address on file for MCBURNEY REFRIGERATION (IRELAND) LIMITED is DUBLIN 3,DUBLIN, Ireland.
What legal structure is MCBURNEY REFRIGERATION (IRELAND) LIMITED registered as?
MCBURNEY REFRIGERATION (IRELAND) LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of MCBURNEY REFRIGERATION (IRELAND) LIMITED?
Four of the 5 officer records shown for MCBURNEY REFRIGERATION (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). PHILIP MCBURNEY (appointed 2001-07-25), DEREK MC BURNEY (appointed 2001-07-25) and NORMAN MC BURNEY (appointed 2001-07-25) all serve as Director; CAROLYN CARMICHAEL (appointed 2001-07-25) serves as Company Secretary. The remaining 1 record shown (JON ROCK) is a former appointment that has since been resigned. Management authority at MCBURNEY REFRIGERATION (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCBURNEY REFRIGERATION (IRELAND) LIMITED have a parent company or subsidiaries?
MCBURNEY REFRIGERATION (IRELAND) LIMITED sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark.
Can Zavia monitor changes to MCBURNEY REFRIGERATION (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 MCBURNEY REFRIGERATION (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 MCBURNEY REFRIGERATION (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 MCBURNEY REFRIGERATION (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 24 October 2026.