O'KANE POULTRY LIMITED
Overview
| Company Name | O'KANE POULTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI005917 |
| 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 O'KANE POULTRY LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is O'KANE POULTRY LIMITED located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O'KANE POULTRY 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 O'KANE POULTRY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for O'KANE POULTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 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 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Eduardo Santos Silva as a director on Sep 10, 2025 | 2 pages | AP01 | ||
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 Sep 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Morten Schott Knudsen 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. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Flavio Gomes Malnarcic as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gilberto Tomazoni as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raymond Gerard Mcginley as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Who are the officers of O'KANE POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | England | Brazilian | 293226030031 | |||||
| SANDRI, Fabio | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United States | Brazilian | 237247210002 | |||||
| SANTOS SILVA, Eduardo | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | England | Brazilian | 340326470002 | |||||
| DONOGHUE, Michael Vincent | Secretary | 17 Beechfield Antrim BT41 1BS Co Antrim | Irish | 144523760001 | ||||||
| GLENNIE, Helen | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 203895700001 | |||||||
| LAND, Sian Louise | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 214439820001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | Thomas Street BT43 6AZ Ballymena 51-53 Co Antrim | British | 153958750001 | ||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246739420001 | |||||||
| MCGRANE, Barry | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 186917340001 | |||||||
| TURTLE, Rita | Secretary | Market Road Ballymena Co.Antrim | 145139760001 | |||||||
| ALCORN, Michael | Director | 42 Creamery Road Cloyfin BT52 2NE Coleraine | British | 145139840001 | ||||||
| BONASSI, Jose Mayr | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Brazilian | 164601610001 | |||||
| DONOGHUE, Michael Vincent | Director | 17 Beechfield Antrim BT41 1BS Co Antrim | N Ireland | Irish | 144523760001 | |||||
| DOS SANTOS, Marcos Antonio Molina | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Brazilian | 164601530001 | |||||
| DUNLOP, Nigel Wallace Boyd | Director | Thomas Street BT43 6AZ Ballymena 51-53 Co Antrim | Northern Ireland | British | 84262020001 | |||||
| DUNNE, Vanessa Louise | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | British | 308658250001 | |||||
| JOHNSTON, Paul | Director | 1 Woodland Avenue Helens Bay BT19 1TX County Down N. Ireland | Northern Ireland | British | 145198640001 | |||||
| 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 | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | Danish | 256823310002 | |||||
| LATTIMORE, William | Director | 7,Grange Avenue, Ballymena, Co.Antrim | British | 145139800001 | ||||||
| LYTTLE, Michael George | Director | 52 Thornhill Park Culmore Road BT48 8PB L'Derry L'Derry | Northern Ireland | Irish | 308661140001 | |||||
| MACKEY, William Stewart | Director | 8 Ballyarnot Road Crumlin BT29 4DT | Northern Ireland | British | 143491380001 | |||||
| MAGUIRE, Philip Patrick | Director | 5 Knockbreda Park Belfast BT6 0HQ | Northern Ireland | Irish | 143812690001 | |||||
| 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 | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Northern Ireland | British | 82134340003 | |||||
| MCQUILLAN, Martin Gerard | Director | 25 Tuftarney Road Glenravel BT43 6RZ Ballymena | Northern Ireland | British | 145669700001 | |||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | 201381620001 | |||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Irish | 235997130001 | |||||
| O'KANE, Desmond Patrick | Director | 24 Monaleen Heights Castletroy Limerick Ireland | Northern Ireland | British | 143867460001 | |||||
| O'KANE, John Desmond | Director | 25,Old Galgorm Road, Ballymena, Co.Antrim | British | 145139770001 | ||||||
| O'KANE, Mary Elizabeth | Director | 110 Galgorm Road Ballymena Co. Antrim | British | 145139820001 | ||||||
| O'KANE, Pauline | Director | 25,Old Galgorm Road, Ballymena Co.Antrim | British | 145139790001 | ||||||
| O'KANE, Terence J | Director | Leighinmohr Avenue BT42 2AR Ballymena 42 County Antrim | British | 144580560001 | ||||||
| O'KANE, William Patrick | Director | 110 Galgorm Road Ballymena Co Antrim | Northern Ireland | British | 145139780001 | |||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF Co Armagh | Northern Ireland | British | 146393340001 |
Who are the persons with significant control of O'KANE POULTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'Kane (Blue Rose Newco 1) 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