FOYLE FOOD GROUP HOLDINGS LIMITED - OMAGH


Company Profile Company Filings

Overview

FOYLE FOOD GROUP HOLDINGS LIMITED is a Private Limited Company from OMAGH NORTHERN IRELAND and has the status: Active.
FOYLE FOOD GROUP HOLDINGS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: NI063247. The accounts status is GROUP and accounts are next due on 30/09/2024.

FOYLE FOOD GROUP HOLDINGS LIMITED - OMAGH

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 / 12 31/12/2022 30/09/2024

Registered Office

52 DOOGARY ROAD
OMAGH
BT79 0BQ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
FAUGHAN LIMITED (until 16/04/2018)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALACHY MCATEER Apr 1967 Irish Director 2013-03-01 CURRENT
MR STEPHEN ROBERT FORSYTHE Secretary 2020-07-01 CURRENT
MR STEPHEN ROBERT FORSYTHE Jun 1975 British Director 2020-07-01 CURRENT
MRS KAREN KELSO Feb 1977 British Director 2019-10-01 CURRENT
MICHAEL ACHESON Apr 1979 British Director 2009-04-21 CURRENT
MR JAMES ACHESON Feb 1966 British Director 2007-02-22 CURRENT
MISS TRACEY ELIZABETH ACHESON Jan 1967 British Director 2007-02-21 CURRENT
MR WAYNE GEORGE ACHESON Jul 1968 British Director 2007-02-22 CURRENT
MR WALTER TERENCE ACHESON Jan 1965 British Director 2007-02-22 CURRENT
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Director 2019-10-01 CURRENT
MR ROBERT ANDREW WATSON Jun 1958 British Director 2007-02-22 UNTIL 2009-04-21 RESIGNED
MR STEPHEN ROBERT FORSYTHE Secretary 2020-06-01 UNTIL 2020-06-01 RESIGNED
MR ROBERT ANDREW WATSON Jun 1958 British Secretary 2007-02-22 UNTIL 2009-04-21 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2007-02-22 UNTIL 2007-02-22 RESIGNED
MR NIGEL OWENS MCILWAINE OBE British Secretary 2009-04-21 UNTIL 2017-07-01 RESIGNED
MR OLIVER MCALLISTER Secretary 2017-07-01 UNTIL 2020-06-30 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2007-02-22 UNTIL 2007-02-22 RESIGNED
MR RICHARD SAMUEL WATSON Dec 1965 British Director 2007-02-22 UNTIL 2009-04-21 RESIGNED
MR RICHARD SAMUEL WATSON Dec 1965 British Director 2007-02-22 UNTIL 2009-04-21 RESIGNED
PAUL CAOIMH O'BROIN Jun 1965 Irish Director 2009-09-18 UNTIL 2013-01-24 RESIGNED
MR OLIVER MCALLISTER Dec 1975 Irish Director 2017-07-01 UNTIL 2020-06-30 RESIGNED
MR NIGEL OWENS MCILWAINE OBE Jan 1963 British Director 2007-02-22 UNTIL 2017-07-01 RESIGNED
MR DAVID LINDARS Apr 1962 British Director 2014-05-05 UNTIL 2015-02-27 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2007-02-22 UNTIL 2007-02-22 RESIGNED
MR CHRISTOPHER DUFFIELD GIBSON OBE Apr 1940 Irish Director 2007-02-22 UNTIL 2019-05-31 RESIGNED
MR PAUL ARMSTRONG Mar 1969 Northern Irish Director 2007-02-22 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Terence Acheson 2016-04-06 - 2020-02-22 1/1965 Omagh   Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOYLE FOOD GROUP LIMITED OMAGH NORTHERN IRELAND Active FULL 10110 - Processing and preserving of meat
DADRA LIMITED OMAGH NORTHERN IRELAND Active UNAUDITED ABRIDGED 10110 - Processing and preserving of meat
OMAGH MEATS LIMITED OMAGH NORTHERN IRELAND Active DORMANT 10110 - Processing and preserving of meat
FOYLE MEATS LIMITED OMAGH NORTHERN IRELAND Active DORMANT 10110 - Processing and preserving of meat
FOYLE PROTEINS LIMITED OMAGH NORTHERN IRELAND Active DORMANT 10110 - Processing and preserving of meat
OMATRADE LIMITED OMAGH NORTHERN IRELAND Active DORMANT 10110 - Processing and preserving of meat