LINERGY GROUP LIMITED - CO TYRONE
Company Profile | Company Filings |
Overview
LINERGY GROUP LIMITED is a Private Limited Company from CO TYRONE and has the status: Active.
LINERGY GROUP LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: NI054912. The accounts status is GROUP and accounts are next due on 30/06/2024.
LINERGY GROUP LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: NI054912. The accounts status is GROUP and accounts are next due on 30/06/2024.
LINERGY GROUP LIMITED - CO TYRONE
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
GRANVILLE INDUSTRIAL ESTATE
CO TYRONE
BT70 1NJ
This Company Originates in : United Kingdom
Previous trading names include:
LINERGY LIMITED (until 28/03/2017)
LINERGY LIMITED (until 28/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PATRICIA MCCARROLL | Secretary | 2020-08-01 | CURRENT | ||
MR GEORGE MULLAN | May 1964 | Irish | Director | 2021-10-04 | CURRENT |
MR GORDON WAUGH | Apr 1975 | Irish | Director | 2017-03-24 | CURRENT |
FRANCESCO ARICO | Jan 1980 | Italian | Director | 2015-05-14 | CURRENT |
JOHN JAMES LITTLE | Secretary | 2006-10-19 UNTIL 2016-07-31 | RESIGNED | ||
MRS OONAGH CATHERINE CHESNEY | Secretary | 2019-09-30 UNTIL 2020-08-01 | RESIGNED | ||
PAUL JOHNSTON | Feb 1961 | British | Director | 2005-09-19 UNTIL 2005-12-22 | RESIGNED |
MR GORDON HARLEY WAUGH | Apr 1975 | British | Director | 2011-06-22 UNTIL 2015-05-14 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2005-04-26 UNTIL 2005-09-10 | RESIGNED |
ALEX WAUGH | Apr 1945 | British | Director | 2005-12-22 UNTIL 2008-01-24 | RESIGNED |
MR RICHARD ALEXANDER GLENN MOORE | Jul 1952 | British | Director | 2005-12-22 UNTIL 2017-10-23 | RESIGNED |
JOHN MC SHANE | Feb 1953 | British | Director | 2005-12-22 UNTIL 2022-04-01 | RESIGNED |
MR GERRY MAGUIRE | Oct 1959 | Irish | Director | 2005-12-22 UNTIL 2015-05-14 | RESIGNED |
DAVID GRAHAM | Aug 1947 | British | Director | 2005-09-06 UNTIL 2008-09-15 | RESIGNED |
MR PAUL JOHNSTON | Feb 1961 | British | Director | 2016-08-01 UNTIL 2017-02-28 | RESIGNED |
MR TREVOR WILLIAM LOCKHART | May 1970 | British | Director | 2005-12-22 UNTIL 2021-10-04 | RESIGNED |
PAUL JOHNSTON | Secretary | 2005-09-19 UNTIL 2006-10-19 | RESIGNED | ||
MR JEROME GRIMES | Secretary | 2016-08-01 UNTIL 2019-09-30 | RESIGNED | ||
MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2005-04-26 UNTIL 2005-09-19 | RESIGNED |
MR ROBERT JOHN DOBSON | Jul 1951 | British | Director | 2005-12-22 UNTIL 2015-05-14 | RESIGNED |
MR JAMES GEORGE DOBSON | Jan 1953 | British | Director | 2005-12-22 UNTIL 2020-10-07 | RESIGNED |
MR JOHN ALFRED BEST | Oct 1952 | British | Director | 2008-09-15 UNTIL 2020-04-13 | RESIGNED |
WILLIAM WAUGH | Apr 1953 | British | Director | 2005-12-22 UNTIL 2017-03-24 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2005-04-26 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linden Foods | 2021-10-04 | Craigavon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
S.A.P.I. S.P.A. | 2016-04-06 - 2016-04-06 | Castelnuovo Rangone (Mo) | Ownership of shares 25 to 50 percent | |
Mr Carlo Alberto Rinaldi | 2016-04-06 | 9/1931 | Rangone Modena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |