NORTHERN IRELAND FOOD CHAIN CERTIFICATION - LISBURN


Company Profile Company Filings

Overview

NORTHERN IRELAND FOOD CHAIN CERTIFICATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LISBURN and has the status: Active.
NORTHERN IRELAND FOOD CHAIN CERTIFICATION was incorporated 23 years ago on 21/02/2001 and has the registered number: NI040263. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHERN IRELAND FOOD CHAIN CERTIFICATION - LISBURN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LISSUE HOUSE
LISBURN
BT28 2SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE CLARE ARLENE MCCANN Apr 1970 Secretary 2001-02-21 CURRENT
MR THOMAS SAMUEL DOUGLAS May 1963 British Director 2016-10-28 CURRENT
MR NEVILLE JOHN GRAHAM Mar 1970 British Director 2017-11-03 CURRENT
DEIRDRE JEANETTE MCIVOR Dec 1964 British,Irish Director 2021-08-06 CURRENT
MR GEORGE MULLAN May 1964 Irish Director 2018-11-09 CURRENT
MR NIALL O'DONNELL Jul 1974 Irish Director 2022-11-04 CURRENT
MISS ALISON PELL Feb 1965 British Director 2020-11-06 CURRENT
MR THOMAS KEITH WILSON Oct 1976 British,Northern Irish Director 2022-11-04 CURRENT
MR WILLIAM PATRICK O'KANE Jan 1937 British Director 2001-02-21 UNTIL 2007-10-19 RESIGNED
MR THOMAS MCKEOWN Dec 1956 British Director 2012-09-28 UNTIL 2022-11-04 RESIGNED
MR JOHN MORTON MCAULEY Aug 1946 British Director 2001-02-21 UNTIL 2007-10-19 RESIGNED
MR WILLIAM STEWART MACKEY May 1953 British Director 2007-10-19 UNTIL 2012-09-28 RESIGNED
MR ROBIN JAMES IRVINE Oct 1952 British Director 2013-10-25 UNTIL 2022-11-04 RESIGNED
MR GARY TAYLOR WATSON Dec 1978 British Director 2011-10-28 UNTIL 2017-11-03 RESIGNED
BRIAN THOMAS HUNTER Feb 1947 British Director 2005-01-01 UNTIL 2009-05-01 RESIGNED
MR PHELIM JAMES O'NEILL Aug 1962 Irish Director 2008-10-17 UNTIL 2015-02-06 RESIGNED
MR GEORGE ANTHONY FORBES Jan 1941 British Director 2014-10-24 UNTIL 2017-11-03 RESIGNED
GRAHAM JAMES FUREY Aug 1957 British Director 2004-10-22 UNTIL 2010-10-15 RESIGNED
MR CHRIS QUIGG Mar 1965 British Director 2011-10-28 UNTIL 2014-10-24 RESIGNED
MR DOUGLAS ROWE Apr 1949 British Director 2001-02-21 UNTIL 2004-10-22 RESIGNED
MRS BETTINA SIOBHAN RUDDELL Dec 1970 British Director 2017-11-03 UNTIL 2021-05-14 RESIGNED
MR DAVID RUTLEDGE Dec 1947 British Director 2001-02-21 UNTIL 2010-10-15 RESIGNED
MR HAROLD JOHN SINCLAIR May 1961 British Director 2010-10-15 UNTIL 2016-10-28 RESIGNED
BENJAMIN GIVEN SMYTH Jun 1957 British Director 2003-04-01 UNTIL 2004-12-31 RESIGNED
HUGH HAMIL May 1937 British Director 2001-02-21 UNTIL 2008-10-17 RESIGNED
MR ANTHONY CHRISTOPHER O'NEILL Jul 1953 British Director 2015-08-07 UNTIL 2020-11-06 RESIGNED
ALAN LESTER ASHENHURST Jan 1951 British Director 2007-10-19 UNTIL 2013-09-27 RESIGNED
MR MICHAEL THOMAS BELL May 1961 British Director 2003-01-17 UNTIL 2005-01-01 RESIGNED
MALCOLM EMERY May 1965 British Director 2001-11-13 UNTIL 2003-01-17 RESIGNED
MR MICHAEL THOMAS BELL May 1961 British Director 2001-02-21 UNTIL 2008-10-17 RESIGNED
MR STEPHEN DAVID CAMERON Mar 1967 British Director 2009-05-01 UNTIL 2011-10-28 RESIGNED
MR SEAMUS CARR Jul 1960 Irish Director 2008-10-17 UNTIL 2011-10-28 RESIGNED
TIMOTHY DAVID DOBBIN May 1955 British Director 2001-02-21 UNTIL 2003-04-01 RESIGNED
MR ROBERT JOHN (JACK) DOBSON Jul 1959 British Director 2010-10-15 UNTIL 2018-11-09 RESIGNED
MR COLIN DUFFY Jan 1964 Irish Director 2001-02-21 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Patrick Mullan 2022-11-04 5/1964 Lisburn   Significant influence or control
Mr Robert (Robin) James Irvine 2016-10-28 - 2022-11-04 10/1952 Significant influence or control

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