DUNBIA (NORTHERN IRELAND) - CO TYRONE


Company Profile Company Filings

Overview

DUNBIA (NORTHERN IRELAND) is a Private Unlimited Company from CO TYRONE and has the status: Dissolved - no longer trading.
DUNBIA (NORTHERN IRELAND) was incorporated 40 years ago on 05/10/1983 and has the registered number: NI016970. The accounts status is FULL.

DUNBIA (NORTHERN IRELAND) - CO TYRONE

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
30 / 6 30/12/2018

Registered Office

GRANVILLE INDUSTRIAL ESTATE
CO TYRONE
BT70 1NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL QUEALLY Jul 1963 Irish Director 2017-10-06 CURRENT
SEAN BREEN May 1958 Irish Director 2017-10-05 CURRENT
MR NIALL BROWNE Nov 1972 Irish Director 2017-10-06 CURRENT
SEAN BREEN Secretary 2017-10-06 UNTIL 2018-02-27 RESIGNED
MR JONATHAN YOUNG Jun 1962 British Director 2010-01-04 UNTIL 2014-06-16 RESIGNED
MR JAMES DOBSON Secretary 1983-10-05 UNTIL 2006-11-01 RESIGNED
MR JOHN JOSEPH PROCTOR Sep 1947 British Secretary 2006-11-01 UNTIL 2012-05-31 RESIGNED
TREVOR HANGER Jan 1972 British Director 2011-09-05 UNTIL 2017-10-06 RESIGNED
MR HENRY CAMPBELL TWEEDIE Jul 1941 British Director 2001-01-10 UNTIL 2005-04-02 RESIGNED
MR JOHN JOSEPH PROCTOR Sep 1947 British Director 2001-01-10 UNTIL 2012-05-31 RESIGNED
MR KENNETH THOMAS SWANN Mar 1956 British Director 2001-01-10 UNTIL 2014-03-10 RESIGNED
MR COLIN EDWIN POTTS May 1968 British Director 2002-04-10 UNTIL 2017-10-06 RESIGNED
GORDON JOHN MILLIGAN Jan 1960 British Director 2006-11-06 UNTIL 2009-03-26 RESIGNED
MR ALAN MCKEOWN May 1974 British Director 2006-05-23 UNTIL 2017-10-06 RESIGNED
MR ROBERT EDWARD MCKEAVNEY Mar 1958 British Director 1983-10-05 UNTIL 2001-11-14 RESIGNED
MR MICHAEL DORAN Aug 1972 British Director 2005-12-01 UNTIL 2017-10-06 RESIGNED
MR EDISON WILSON GRAHAM Apr 1946 Irish Director 2004-07-01 UNTIL 2014-07-03 RESIGNED
MR DAVID ALLAN RAYMOND FARRELL Jul 1963 British Director 2007-01-01 UNTIL 2014-11-14 RESIGNED
MR ROBERT JOHN DOBSON Jul 1951 British Director 1983-10-05 UNTIL 2017-10-06 RESIGNED
MR MATTHEW SAMUEL DOBSON Apr 1982 British Director 2017-10-06 UNTIL 2020-07-29 RESIGNED
MR JAMES GEORGE DOBSON Jan 1953 British Director 1983-10-05 UNTIL 2020-07-29 RESIGNED
MR LIAM JOSEPH DEMPSEY Aug 1968 British Director 2007-11-05 UNTIL 2017-10-06 RESIGNED
MR PAUL DAMIEN CULLEN Jun 1970 Northern Irish Director 2007-03-26 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunbia (Uk) 2019-11-29 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunbia Limited 2016-04-06 - 2019-11-29 Dungannon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNBIA (MANSFIELD) LIMITED CLITHEROE ENGLAND Dissolved... FULL 46320 - Wholesale of meat and meat products
DUNBIA (ENGLAND) SAWLEY, CLITHEROE Dissolved... FULL 10110 - Processing and preserving of meat
Q.K. COLD STORES (MARSTON) LIMITED GRANTHAM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
Q.K. (HOLDINGS) LIMITED GRANTHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROWANSTONE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OAK FARM FOODS LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DUNBIA (WALES) LLANYBYDDER Dissolved... FULL 10110 - Processing and preserving of meat
DAWN FARM FOODS (UK) LIMITED NORTHAMPTON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BENNINGTON FOODS LIMITED NEWARK Active FULL 10920 - Manufacture of prepared pet foods
TMI FOODS LIMITED NORTHAMPTON Active FULL 10110 - Processing and preserving of meat
IDF (HOLDINGS) LIMITED GRANTHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
DUNBIA ENERGY LIMITED LLANYBYDDER Dissolved... FULL 35110 - Production of electricity
DUNGANNON MEATS (RETAIL PACKS) CO TYRONE Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DUNBIA (CREWE) DUNGANNON Dissolved... FULL 10110 - Processing and preserving of meat
APPLIED SILICATE TECHNOLOGIES LTD LISBURN NORTHERN IRELAND Dissolved... 99999 - Dormant Company
DUNBIA LIMITED 90 GRANVILLE ROAD Dissolved... GROUP 70100 - Activities of head offices
DUNBIA (PRESTON) LIMITED DUNGANNON Active FULL 10110 - Processing and preserving of meat
PDC CONSULTING NI LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DUNBIA (ELGIN) LIMITED ELGIN Dissolved... FULL 10110 - Processing and preserving of meat

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S. E. MARSHALL & CO. LIMITED DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNBIA (PRESTON) LIMITED DUNGANNON Active FULL 10110 - Processing and preserving of meat
ACROW RENTAL (NI) LTD DUNGANNON NORTHERN IRELAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ACROW FORMWORK LTD DUNGANNON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
GECO HOLDCO LTD DUNGANNON NORTHERN IRELAND Active SMALL 64303 - Activities of venture and development capital companies
EJC PROPERTY INVESTMENT LIMITED DUNGANNON NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate