MOY PARK LIMITED
Overview
| Company Name | MOY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI004842 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOY PARK LIMITED?
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is MOY PARK LIMITED located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOY PARK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for MOY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Moy Park (Newco) Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas John Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eduardo Santos Silva on Oct 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Oct 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||
Appointment of Mr Eduardo Santos Silva as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Sep 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Morten Schott Knudsen as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Robert Galvanoni on Jul 22, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Kirsty Ann Wilkins as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Robinson as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kirke as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Louise Dunne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Morten Schott Knudsen as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MOY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Justin Charles, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | United Kingdom | British | 297772830001 | |||||
| FERNANDES SIQUEIRA, Ivan | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | England | Brazilian | 293226030031 | |||||
| GALVANONI, Matthew Robert | Director | Promontory Circle 80634 Greeley 1770 Colorado United States | United States | American | 287715390002 | |||||
| SANDRI, Fabio | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | United States | Brazilian | 237247210002 | |||||
| SANTOS SILVA, Eduardo | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | England | Brazilian | 340326470002 | |||||
| WILKINS, Kirsty Ann, Mrs. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | United Kingdom | British | 320284200001 | |||||
| GLENNIE, Helen | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | 203894800001 | |||||||
| LAND, Sian Louise | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | 214435460001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | 3 Farm Court Waringstown BT66 7TD Craigavon County Armagh | British | 82134340003 | ||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246737910001 | |||||||
| MCGRANE, Barry | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | 186917220001 | |||||||
| BAIRD, Kenneth James, Dr | Director | Downshire Crescent BT26 6DD Hillsborough 12 County Down | Northern Ireland | British | 16330830001 | |||||
| BONASSI, Jose Mayr | Director | Alameda Esoci No 278 Barueri Sao Paulo Brazil | Brazil | Brazilian | 142990530001 | |||||
| BREWSTER, Ian | Director | Park House 9 Moy Road BT71 6BU Dungannon Co Tyrone | Northern Ireland | British | 48233440001 | |||||
| CAMPBELL, Robert Trefor | Director | Glenavy Road BT28 3UT Lisburn 24 County Antrim | British | 143966730001 | ||||||
| CLEARY, James Dominic | Director | Avenida Santa Tecla, N 1.950 Bairro Getulio Vargas 96412-00 Cep Bage, Brazil | Irish | 142990710001 | ||||||
| DOS SANTOS, Ricardo Florence | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | Brazil | Brazilian | 180152630001 | |||||
| DUNLOP, Nigel Wallace Boyd | Director | 15 Kathleen Avenue Helens Bay BT19 1LF Bangor Down | Northern Ireland | British | 84262020001 | |||||
| DUNNE, Vanessa Louise | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | United Kingdom | British | 308658250001 | |||||
| FRENCH, James Norman | Director | Kilmakee Road Templepatrick BT39 0EP Ballyclare 28 County Antrim | Northern Ireland | British | 48233480001 | |||||
| GULLANG, Douglas | Director | 33 W 480 Thorncroft Road Wayne Illinois 60184 United States | Us American | 142990680001 | ||||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Irish | 338382450001 | |||||
| KNUDSEN, Morten Schott, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | United Kingdom | Danish | 256823310002 | |||||
| LAVIN, Sheldon | Director | 2735 Kelly Lane Highland Park 60035 Illinois Usa | United States | American | 145421870001 | |||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | 246732880001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | Northern Ireland | British | 82134340003 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | 19 Chestnut Manor Waringstown BT66 7TH Craigavon N Ireland | United Kingdom | British | 82134340001 | |||||
| MCDONALD, David Gerard | Director | 25524 Madison Street Warrenville 60555 Illinois | United States | American | 98025480001 | |||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete, No 500 05118-100 Brazil | Brazil | Brazilian | 201381620001 | |||||
| MOLINA DOS SANTOS, Marcos Antonio | Director | Av. Chedid Jafet 222.5 Andar-Bloco A 04551-06 Vila Olimpia, Cep Sao Paulo, Brazil | Brazil | Brazilian | 142990700001 | |||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | Brazil | Irish | 235997130001 | |||||
| O'TOOLE, Joseph | Director | Dragons Lane Moston CW11 3QH Sandbach Denmar Cheshire | England | British | 144744950001 | |||||
| PALFENIER, David Alan | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon | Brazil | American | 167494290001 | |||||
| RAMSAY CRUDEN, James David | Director | Rua Conselheiro Brotero, N.1.273, Apto.601, Cep 01232-01 Sao Paulo Brazil. | Brazil | British | 142990520001 | |||||
| REID, Eric | Director | Crewcatt Road Richhill BT61 8QN Armagh 15 County Armagh | Northern Ireland | British | 145635880001 |
Who are the persons with significant control of MOY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park (Newco) Limited | Apr 06, 2016 | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0