O'KANE POULTRY LIMITED - CRAIGAVON
Company Profile | Company Filings |
Overview
O'KANE POULTRY LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
O'KANE POULTRY LIMITED was incorporated 60 years ago on 31/03/1964 and has the registered number: NI005917. The accounts status is SMALL and accounts are next due on 30/09/2024.
O'KANE POULTRY LIMITED was incorporated 60 years ago on 31/03/1964 and has the registered number: NI005917. The accounts status is SMALL and accounts are next due on 30/09/2024.
O'KANE POULTRY LIMITED - CRAIGAVON
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
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
THE FOOD PARK
CRAIGAVON
CO. ARMAGH
BT63 5QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2024-01-02 | CURRENT |
MR FABIO SANDRI | Jul 1971 | Brazilian | Director | 2017-09-13 | CURRENT |
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2024-03-05 | CURRENT |
MR RAYMOND GERARD MCGINLEY | Secretary | 2018-05-24 UNTIL 2021-10-01 | RESIGNED | ||
PAULINE O'KANE | Jun 1941 | British | Director | 1964-03-31 UNTIL 2007-09-13 | RESIGNED |
MARY ELIZABETH O'KANE | Nov 1935 | British | Director | 1964-03-31 UNTIL 2007-09-13 | RESIGNED |
JOHN DESMOND O'KANE | May 1938 | British | Director | 1964-03-31 UNTIL 2010-08-04 | RESIGNED |
MR DESMOND PATRICK O'KANE | Dec 1973 | British | Director | 2009-05-04 UNTIL 2010-08-04 | RESIGNED |
MR. JEREMIAH ALPHONSUS O'CALLAGHAN | Aug 1953 | Irish | Director | 2017-07-21 UNTIL 2017-09-08 | RESIGNED |
TERENCE J O'KANE | Aug 1963 | British | Director | 2009-05-04 UNTIL 2010-08-04 | RESIGNED |
RITA TURTLE | Secretary | 1964-03-31 UNTIL 2008-02-25 | RESIGNED | ||
MR BARRY MCGRANE | Secretary | 2014-04-14 UNTIL 2015-12-21 | RESIGNED | ||
MR WILLIAM PATRICK O'KANE | Jan 1937 | British | Director | 1964-03-31 UNTIL 2010-08-04 | RESIGNED |
JANET SUSANNE BURGOYNE MCCOLLUM | Secretary | 2010-08-04 UNTIL 2014-04-14 | RESIGNED | ||
MS SIAN LOUISE LAND | Secretary | 2016-09-16 UNTIL 2018-05-24 | RESIGNED | ||
MRS HELEN GLENNIE | Secretary | 2015-12-21 UNTIL 2016-09-16 | RESIGNED | ||
MR MICHAEL VINCENT DONOGHUE | Jul 1940 | Irish | Secretary | 2008-02-26 UNTIL 2010-08-04 | RESIGNED |
MR JOSE MAYR BONASSI | May 1950 | Brazilian | Director | 2010-08-04 UNTIL 2012-03-01 | RESIGNED |
MICHAEL ALCORN | Feb 1962 | British | Director | 2004-01-01 UNTIL 2007-05-04 | RESIGNED |
MR GILBERTO TOMAZONI | Aug 1958 | Brazilian | Director | 2015-09-28 UNTIL 2021-10-21 | RESIGNED |
JANET SUSANNE BURGOYNE MCCOLLUM | Feb 1965 | British | Director | 2013-12-16 UNTIL 2018-05-24 | RESIGNED |
MR MARCOS ANTONIO MOLINA DOS SANTOS | Jan 1970 | Brazilian | Director | 2010-08-04 UNTIL 2015-09-28 | RESIGNED |
MR NIGEL WALLACE BOYD DUNLOP | Oct 1956 | British | Director | 2010-08-04 UNTIL 2013-12-31 | RESIGNED |
MRS VANESSA LOUISE DUNNE | Dec 1974 | British | Director | 2023-05-03 UNTIL 2024-02-23 | RESIGNED |
MR PAUL JOHNSTON | Feb 1961 | British | Director | 2009-05-04 UNTIL 2010-08-04 | RESIGNED |
MR CHRISTOPHER JOHN KIRKE | May 1970 | British | Director | 2018-05-24 UNTIL 2024-03-05 | RESIGNED |
MR WILLIAM LATTIMORE | Nov 1938 | British | Director | 1964-03-31 UNTIL 2008-07-01 | RESIGNED |
MR WILLIAM STEWART MACKEY | May 1953 | British | Director | 2007-01-24 UNTIL 2010-08-04 | RESIGNED |
MR PHILIP PATRICK MAGUIRE | Aug 1962 | Irish | Director | 2006-01-01 UNTIL 2007-07-16 | RESIGNED |
MR FLAVIO GOMES MALNARCIC | Dec 1964 | Portuguese | Director | 2018-05-24 UNTIL 2022-08-19 | RESIGNED |
MR DAVID ALAN PALFENIER | Oct 1956 | American | Director | 2012-03-01 UNTIL 2014-01-14 | RESIGNED |
MR MICHAEL GEORGE LYTTLE | Jun 1973 | Irish | Director | 2009-01-22 UNTIL 2010-08-04 | RESIGNED |
MR WESLEY MENDONCA BATISTA | Apr 1970 | Brazilian | Director | 2015-09-28 UNTIL 2017-06-29 | RESIGNED |
MR MARTIN SECCO | Nov 1963 | Uruguayan | Director | 2015-02-16 UNTIL 2015-09-28 | RESIGNED |
MR SERGIO AGAPITO LIRES RIAL | Jul 1960 | Brazillian | Director | 2014-01-01 UNTIL 2015-02-15 | RESIGNED |
MR MARTIN GERARD MCQUILLAN | Dec 1960 | British | Director | 2002-06-19 UNTIL 2007-05-04 | RESIGNED |
MR THOMAS NEVILLE ORR | Apr 1950 | British | Director | 2009-01-22 UNTIL 2010-08-04 | RESIGNED |
MR ANTHONY CHRISTOPHER O'NEILL | Jul 1953 | British | Director | 2007-01-07 UNTIL 2010-08-04 | RESIGNED |
MR MICHAEL VINCENT DONOGHUE | Jul 1940 | Irish | Director | 1964-03-31 UNTIL 2009-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O'Kane (Blue Rose Newco 1) Limited | 2016-04-06 | Craigavon | Ownership of shares 75 to 100 percent |