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 - CO TYRONE

This company is listed in the following categories:
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)

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

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