MOY PARK HOLDINGS (EUROPE) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

MOY PARK HOLDINGS (EUROPE) LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
MOY PARK HOLDINGS (EUROPE) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: NI070325. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOY PARK HOLDINGS (EUROPE) LIMITED - CRAIGAVON

This company is listed in the following categories:
70100 - Activities of head offices

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
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2024-03-05 CURRENT
MR FABIO SANDRI Jul 1971 Brazilian Director 2017-09-13 CURRENT
MR MATTHEW ROBERT GALVANONI May 1972 American Director 2022-06-16 CURRENT
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2024-01-02 CURRENT
MR. JUSTIN CHARLES COLEMAN Jan 1976 British Director 2022-07-04 CURRENT
MRS DOROTHY MAY KANE British Secretary 2008-08-29 UNTIL 2008-10-13 RESIGNED
MR WESLEY MENDONCA BATISTA Apr 1970 Brazilian Director 2015-09-28 UNTIL 2017-06-29 RESIGNED
MR DAVID GERARD MCDONALD Dec 1964 American Director 2009-08-21 UNTIL 2010-05-11 RESIGNED
MR. JEREMIAH ALPHONSUS O'CALLAGHAN Aug 1953 Irish Director 2017-07-21 UNTIL 2017-09-08 RESIGNED
WILLIAM ALEXANDER THOMPSON MURDOCH Secretary 2008-10-13 UNTIL 2009-08-21 RESIGNED
MR BARRY MCGRANE Secretary 2014-04-15 UNTIL 2015-12-21 RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Secretary 2009-08-21 UNTIL 2014-04-14 RESIGNED
MS SIAN LOUISE LAND Secretary 2016-09-16 UNTIL 2018-05-24 RESIGNED
MR WILLIAM ALEXANDER THOMSON MURDOCH Jul 1953 British Director 2008-10-13 UNTIL 2009-08-21 RESIGNED
MRS HELEN GLENNIE Secretary 2015-12-21 UNTIL 2016-09-16 RESIGNED
MR RAYMOND GERARD MCGINLEY Secretary 2018-05-24 UNTIL 2021-10-01 RESIGNED
ANTHONY DAVID WELLINGTON Apr 1966 British Director 2008-10-13 UNTIL 2009-08-21 RESIGNED
MARCOS ANTONIO MOLINA DOS SANTOS Jan 1970 Brazilian Director 2013-12-20 UNTIL 2015-09-28 RESIGNED
MR JOSE MAYR BONASSI May 1950 Brazilian Director 2009-08-21 UNTIL 2012-03-01 RESIGNED
MR DAVID ALAN PALFENIER Oct 1956 American Director 2012-03-01 UNTIL 2014-01-14 RESIGNED
MR FLAVIO GOMES MALNARCIC Dec 1964 Portuguese Director 2018-05-24 UNTIL 2022-08-19 RESIGNED
MR SERGIO AGAPITO LIRES RIAL Jul 1960 Brazilian Director 2013-07-11 UNTIL 2015-02-15 RESIGNED
MR MARTIN SECCO Nov 1963 Uruguayan Director 2015-02-16 UNTIL 2015-09-28 RESIGNED
MR GILBERTO TOMAZONI Aug 1958 Brazilian Director 2015-09-28 UNTIL 2021-10-21 RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Feb 1965 British Director 2016-02-09 UNTIL 2018-05-24 RESIGNED
MRS VANESSA LOUISE DUNNE Dec 1974 British Director 2023-05-03 UNTIL 2024-02-23 RESIGNED
MR CHRISTOPHER JOHN KIRKE May 1970 British Director 2018-05-24 UNTIL 2024-03-05 RESIGNED
MRS DOROTHY MAY KANE British Director 2008-08-29 UNTIL 2008-10-13 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2008-08-29 UNTIL 2008-10-13 RESIGNED
MR NIGEL WALLACE BOYD DUNLOP Oct 1956 British Director 2009-08-21 UNTIL 2010-11-18 RESIGNED
MR RICARDO FLORENCE DOS SANTOS Feb 1955 Brazilian Director 2013-07-11 UNTIL 2015-09-28 RESIGNED
MR JOSE EDUARDO DE OLIVEIRA MIRON Mar 1963 Brazilian Director 2010-12-09 UNTIL 2015-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onix Investments Uk Limited 2017-09-08 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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