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 - LURGAN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN FOODS BURRADON SHREWSBURY UNITED KINGDOM Active FULL 10110 - Processing and preserving of meat
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FANE VALLEY FEEDS LIMITED CRAIGAVON NORTHERN IRELAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
NORTHERN IRELAND RURAL DEVELOPMENT COUNCIL -THE CO TYRONE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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ARMAGH ECONOMIC DEVELOPMENT GROUP ARMAGH NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KETTYLE FOODS LURGAN NORTHERN IRELAND Active SMALL 10130 - Production of meat and poultry meat products
EDENVILLE INVESTMENTS LIMITED CRAIGAVON NORTHERN IRELAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PRECISION LIVESTOCK MEASUREMENT LIMITED DUNGANNON NORTHERN IRELAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
COUNTRYSIDE LIVESTOCK ID LIMITED DUNGANNON NORTHERN IRELAND Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PRECISION LIVESTOCK MANAGEMENT LIMITED DUNGANNON NORTHERN IRELAND Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
DALTON TAGS LIMITED DUNGANNON UNITED KINGDOM Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CALEDONIAN MEATS LIMITED DUNFERMLINE SCOTLAND Dissolved... DORMANT 10110 - Processing and preserving of meat

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