PROVINCIAL BUTCHERS SUPPLIES NI LIMITED

PROVINCIAL BUTCHERS SUPPLIES NI LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROVINCIAL BUTCHERS SUPPLIES NI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022585
Jurisdiction	Northern Ireland
Date of Creation	Apr 19, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PROVINCIAL BUTCHERS SUPPLIES NI LIMITED located?

Registered Office Address	Millburn Road Coleraine BT52 1QZ Co Londonderry
Undeliverable Registered Office Address	No

What were the previous names of PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Previous Company Names
Company Name	From	Until
LINFORDHILL LIMITED	Apr 19, 1989	Apr 19, 1989

What are the latest accounts for PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Next Accounts
Overdue	No
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 PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Aug 12, 2025

legacy

ANNOTATION

Jul 25, 2025

legacy

CAP-SS

Jul 22, 2025

legacy

SH20

Jul 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2025

Statement of capital on Jul 22, 2025

Capital: GBP 1.00

SH19

Apr 10, 2025

Confirmation statement made on Apr 10, 2025 with no updates

CS01

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with no updates

CS01

Sep 12, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Jan 30, 2024

Confirmation statement made on Jan 30, 2024 with no updates

CS01

Jul 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with no updates

CS01

Jul 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with no updates

CS01

Jan 24, 2022

Director's details changed for Mr Trevor James Horan on Jan 24, 2022

CH01

Jan 24, 2022

Director's details changed for Mr Ronan Deasy on Jan 24, 2022

CH01

Jan 24, 2022

Secretary's details changed for Ronan Deasy on Jan 24, 2022

CH03

Sep 06, 2021

Full accounts made up to Dec 31, 2020

AA

Feb 04, 2021

Confirmation statement made on Feb 04, 2021 with no updates

CS01

Dec 04, 2020

Confirmation statement made on Dec 04, 2020 with updates

CS01

Nov 27, 2020

Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020

TM01

Nov 27, 2020

Appointment of Ms Claire Salmon as a director on Nov 27, 2020

AP01

Sep 08, 2020

Full accounts made up to Dec 31, 2019

AA

Sep 02, 2020

Memorandum and Articles of Association

MA

Sep 02, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Creation of additional share class 18/08/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEASY, Ronan Millburn Road Coleraine BT52 1QZ Co Londonderry	Feb 28, 2018		Secretary	Millburn Road Coleraine BT52 1QZ Co Londonderry						243706270001
DEASY, Ronan Millburn Road Coleraine BT52 1QZ Co Londonderry	Oct 31, 2017		Director	Millburn Road Coleraine BT52 1QZ Co Londonderry		Ireland	Irish	1964-12	Accountant	241274200001
HORAN, Trevor James Millburn Road Coleraine BT52 1QZ Co Londonderry	Oct 31, 2017		Director	Millburn Road Coleraine BT52 1QZ Co Londonderry		Ireland	Irish	1972-10	Emea Country Compliance Director	241800050001
SALMON, Claire Millburn Road Coleraine BT52 1QZ Co Londonderry	Nov 27, 2020		Director	Millburn Road Coleraine BT52 1QZ Co Londonderry		Ireland	Irish	1976-1	Group Financial Controller	277037210001
DURRAN, Brian 3 Cloghers Ballyard Tralee Co Kerry, Ireland	May 09, 2005	Feb 28, 2018	Secretary	3 Cloghers Ballyard Tralee Co Kerry, Ireland						143905490001
GALLAGHER, Derek Frederick 41 Holborn Hall Plantation Road BT27 5AU Lisburn Co.Antrim	Apr 19, 1989	May 09, 2005	Secretary	41 Holborn Hall Plantation Road BT27 5AU Lisburn Co.Antrim						143905440001
CREGAN, Denis Lisdara Oakpark IRELAND Tralee Co Kerry	May 09, 2005	May 13, 2008	Director	Lisdara Oakpark IRELAND Tralee Co Kerry			Irish	1946-3	Deputy Managing Director	143905510001
FINLAY, James Alexander Stewart Mill Cottage 318a Upper Ballynahinch Road BT27 6XG Legacurry Lisburn	Apr 19, 1989	May 09, 2005	Director	Mill Cottage 318a Upper Ballynahinch Road BT27 6XG Legacurry Lisburn			British	1936-5	Food Manufacturer	143144300001
FRIEL, Hugh Gurrane Listellick Tralee Co Kerry	May 09, 2005	May 13, 2008	Director	Gurrane Listellick Tralee Co Kerry			Irish	1944-7	Chief Executive Officer	143905480001
HEALY, Flor Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland	May 13, 2008	Oct 31, 2017	Director	Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland		Ireland	Irish	1962-4	Director	145087330002
LARKIN, Marguerite Millburn Road Coleraine BT52 1QZ Co Londonderry	Sep 30, 2018	Nov 27, 2020	Director	Millburn Road Coleraine BT52 1QZ Co Londonderry		Ireland	Irish	1971-6	Chief Financial Officer	251228500001
MCMILLAN, Cecil 2, Mill Hill Drive Ballynahinch BT24 8LL Co Down	Apr 19, 1989	Feb 27, 2004	Director	2, Mill Hill Drive Ballynahinch BT24 8LL Co Down			British	1929-10	Director	143905450001
MEHIGAN, Brian Killelton Camp Tralee Co Kerry, Ireland	May 09, 2005	Sep 30, 2018	Director	Killelton Camp Tralee Co Kerry, Ireland		Ireland	Irish	1961-7	Finance Director	142998690001
REID, Maurice Edward 21a Glenavy Road Lisburn BT28 3UT Co.Antrim	Apr 19, 1989	Oct 31, 2001	Director	21a Glenavy Road Lisburn BT28 3UT Co.Antrim			British	1938-7	Company Secretary	143905460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVINCIAL BUTCHERS SUPPLIES NI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerry Ingredients Holdings (U.K.) Limited

Apr 06, 2016

Bradley Road

Royal Portbury Dock

BS20 7NZ Bristol

Kerry

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01341723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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