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 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
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 |