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 - CRAIGAVON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOY PARK HOLDINGS (EUROPE) LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices
O'KANE (BLUE ROSE NEWCO 1) LIMITED CRAIGAVON Active SMALL 10120 - Processing and preserving of poultry meat
MOY PARK (NEWCO) LTD CRAIGAVON Active FULL 10120 - Processing and preserving of poultry meat
MOY PARK (BONDCO) PLC CRAIGAVON Active FULL 10130 - Production of meat and poultry meat products
CONSUMER FOODS VAN SALES LIMITED CRAIGAVON NORTHERN IRELAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco