MOY PARK LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

MOY PARK LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
MOY PARK LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: NI004842. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOY PARK LIMITED - CRAIGAVON

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FOOD PARK
CRAIGAVON
BT63 5QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JUSTIN CHARLES COLEMAN Jan 1976 British Director 2022-07-04 CURRENT
MRS VANESSA LOUISE DUNNE Dec 1974 British Director 2023-05-03 CURRENT
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2024-01-02 CURRENT
MR FABIO SANDRI Jul 1971 Brazilian Director 2017-09-13 CURRENT
MR CHRISTOPHER JOHN KIRKE May 1970 British Director 2018-05-24 CURRENT
MR MATTHEW ROBERT GALVANONI May 1972 American Director 2021-10-19 CURRENT
MR SERGIO AGAPITO LIRES RIAL Jul 1960 Brazilian Director 2013-07-11 UNTIL 2015-02-15 RESIGNED
MR MARTIN SECCO Nov 1963 Uruguayan Director 2015-02-16 UNTIL 2015-09-28 RESIGNED
MR JAMES DAVID RAMSAY CRUDEN Jul 1948 British Director 2008-10-31 UNTIL 2013-06-28 RESIGNED
MR JOSEPH O'TOOLE Nov 1952 British Director RESIGNED
MR DAVID ALAN PALFENIER Oct 1956 American Director 2012-03-01 UNTIL 2013-07-11 RESIGNED
MR. JEREMIAH ALPHONSUS O'CALLAGHAN Aug 1953 Irish Director 2017-07-21 UNTIL 2017-09-08 RESIGNED
MR MARCOS ANTONIO MOLINA DOS SANTOS Jan 1970 Brazilian Director 2008-10-31 UNTIL 2015-09-28 RESIGNED
MR WESLEY MENDONCA BATISTA Apr 1970 Brazilian Director 2015-09-28 UNTIL 2017-06-29 RESIGNED
MR ERIC REID Apr 1943 British Director RESIGNED
MS SIAN LOUISE LAND Secretary 2016-09-16 UNTIL 2018-05-24 RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Secretary RESIGNED
MR RAYMOND GERARD MCGINLEY Secretary 2018-05-24 UNTIL 2021-10-01 RESIGNED
MR BARRY MCGRANE Secretary 2014-04-14 UNTIL 2015-12-21 RESIGNED
MRS HELEN GLENNIE Secretary 2015-12-21 UNTIL 2016-09-16 RESIGNED
SHELDON LAVIN Jun 1932 American Director RESIGNED
MR PETER DEREK WOLFE May 1951 British Director RESIGNED
MR IAN BREWSTER Apr 1942 British Director RESIGNED
MR JAMES NORMAN FRENCH Apr 1947 British Director RESIGNED
MR NIGEL WALLACE BOYD DUNLOP Oct 1956 British Director 2008-01-01 UNTIL 2013-12-31 RESIGNED
MR RICARDO FLORENCE DOS SANTOS Feb 1955 Brazilian Director 2013-07-07 UNTIL 2015-09-28 RESIGNED
JAMES DOMINIC CLEARY Jul 1964 Irish Director 2008-10-31 UNTIL 2009-04-01 RESIGNED
MR FLAVIO GOMES MALNARCIC Dec 1964 Portuguese Director 2018-05-24 UNTIL 2022-08-19 RESIGNED
MR ROBERT TREFOR CAMPBELL Sep 1943 British Director RESIGNED
MR JOSE MAYR BONASSI May 1950 Brazilian Director 2009-04-01 UNTIL 2012-03-01 RESIGNED
DR KENNETH JAMES BAIRD Mar 1951 British Director RESIGNED
MR SEAMUS ROONEY Jul 1956 British Director 1999-08-23 UNTIL 2004-08-10 RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Director 2013-12-16 UNTIL 2018-05-24 RESIGNED
DOUGLAS GULLANG Oct 1953 Us American Director RESIGNED
MR DAVID GERARD MCDONALD Dec 1964 American Director 2004-10-20 UNTIL 2010-05-11 RESIGNED
BILL JACOB WEIMER Jul 1966 American Director 2007-09-20 UNTIL 2008-10-31 RESIGNED
MR GILBERTO TOMAZONI Aug 1958 Brazilian Director 2015-09-28 UNTIL 2021-10-21 RESIGNED
MR THOMAS PAUL ROWLANDS Apr 1955 British Director RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Director 2002-05-01 UNTIL 2004-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moy Park (Newco) Limited 2016-04-06 Craigavon   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'KANE POULTRY LIMITED CRAIGAVON Active SMALL 10130 - Production of meat and poultry meat products
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DUNGANNON PROTEINS LTD CRAIGAVON Active FULL 10920 - Manufacture of prepared pet foods
JMC PACKAGING LIMITED CRAIGAVON Active MEDIUM 28290 - Manufacture of other general-purpose machinery n.e.c.
MOY PARK HOLDINGS (EUROPE) LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices
O'KANE (BLUE ROSE NEWCO 1) LIMITED CRAIGAVON Active SMALL 10120 - Processing and preserving of poultry meat
MOY PARK (NEWCO) LTD CRAIGAVON Active FULL 10120 - Processing and preserving of poultry meat
MOY PARK (BONDCO) PLC CRAIGAVON Active FULL 10130 - Production of meat and poultry meat products
CONSUMER FOODS VAN SALES LIMITED CRAIGAVON NORTHERN IRELAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco