LINDEN FOODS - LURGAN
Company Profile | Company Filings |
Overview
LINDEN FOODS is a Private Unlimited Company from LURGAN NORTHERN IRELAND and has the status: Active.
LINDEN FOODS was incorporated 42 years ago on 22/05/1981 and has the registered number: NI014930. The accounts status is GROUP.
LINDEN FOODS was incorporated 42 years ago on 22/05/1981 and has the registered number: NI014930. The accounts status is GROUP.
LINDEN FOODS - LURGAN
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/09/2020 |
Registered Office
33 ANNESBOROUGH INDUSTRIAL ESTATE
LURGAN
ARMAGH
BT67 9JD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOSEPH LAWRENCE KIRWAN | May 1960 | Irish | Director | 2017-10-16 | CURRENT |
MRS JANET JENNINGS | Secretary | 2022-10-20 | CURRENT | ||
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2021-10-04 | CURRENT |
MR FRANK THOMAS STEPHENSON | Jan 1971 | Irish | Director | 2017-10-16 | CURRENT |
MR SEAN MCGREEVY | Oct 1963 | Northern Irish | Director | 2011-07-01 UNTIL 2021-10-04 | RESIGNED |
MR DAVID ALEXANDER WILSON | Jun 1946 | British | Director | 1981-05-22 UNTIL 1999-12-31 | RESIGNED |
OONAGH CHESNEY | Secretary | 1981-05-22 UNTIL 2021-10-04 | RESIGNED | ||
MR. JOHN MAURICE TUITE | Secretary | 2021-10-04 UNTIL 2022-10-20 | RESIGNED | ||
MR FINBARR GERARD MCDONNELL | Jul 1957 | Irish | Director | 2017-10-16 UNTIL 2021-10-04 | RESIGNED |
WILLIAM WAUGH | Apr 1953 | British | Director | 1981-05-22 UNTIL 2017-10-16 | RESIGNED |
MR GORDON WAUGH | Apr 1975 | British | Director | 2010-02-23 UNTIL 2016-11-01 | RESIGNED |
ALEXANDER WAUGH | Apr 1945 | British | Director | 1981-05-22 UNTIL 2008-01-31 | RESIGNED |
MR NEIL SWEENEY | May 1960 | Irish | Director | 1981-05-22 UNTIL 2017-10-16 | RESIGNED |
MR JAMES DEREK SHAW | Feb 1941 | British | Director | 1981-05-22 UNTIL 2004-04-14 | RESIGNED |
MR PATRICK SAVAGE | Oct 1956 | British | Director | 2003-11-06 UNTIL 2017-10-16 | RESIGNED |
MR RICHARD ALEXANDER GLENN MOORE | Jul 1952 | British | Director | 1981-05-22 UNTIL 2016-06-30 | RESIGNED |
MR DAVID SHAUN MILLIGAN | Oct 1946 | British | Director | 2008-12-09 UNTIL 2011-07-01 | RESIGNED |
MR NEIL MALACHY MCGARVEY | Jan 1946 | British | Director | 1981-05-22 UNTIL 2000-06-30 | RESIGNED |
MR GERARD MAGUIRE | Oct 1959 | British | Director | 1981-05-22 UNTIL 2017-10-16 | RESIGNED |
MR WILLIAM JAMES MCCONNELL | Jul 1946 | British | Director | 2003-08-11 UNTIL 2017-10-16 | RESIGNED |
MR TREVOR WILLIAM LOCKHART | May 1970 | British | Director | 2005-01-12 UNTIL 2021-10-04 | RESIGNED |
MR PAUL JOHNSTON | Feb 1961 | British | Director | 2000-08-01 UNTIL 2006-08-31 | RESIGNED |
MR PAUL JOHNSTON | Feb 1961 | British | Director | 2014-02-19 UNTIL 2016-07-15 | RESIGNED |
MR PAUL JOHNSTON | Feb 1961 | British | Director | 2017-10-16 UNTIL 2018-06-26 | RESIGNED |
MR DAVID ALEXANDER GRAHAM | Aug 1947 | British | Director | 1981-05-22 UNTIL 2008-09-30 | RESIGNED |
MR WALTER ELLIOTT | Aug 1938 | British | Director | 1981-05-22 UNTIL 2004-04-14 | RESIGNED |
MR CONALL DUNNE | Mar 1983 | Irish | Director | 2014-10-01 UNTIL 2017-10-16 | RESIGNED |
MR WILLIAM JOHN FLACK | Jul 1934 | British | Director | 1981-05-22 UNTIL 2003-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Beef Processors Holdings | 2022-03-25 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Mr Laurence Joseph Goodman | 2021-10-04 - 2022-03-25 | 9/1937 | Lurgan Armagh | Right to appoint and remove directors |