NORTHERN IRELAND FOOD CHAIN CERTIFICATION
Overview
Company Name | NORTHERN IRELAND FOOD CHAIN CERTIFICATION |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | NI040263 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NORTHERN IRELAND FOOD CHAIN CERTIFICATION located?
Registered Office Address | Nifcc Operations Centre 1a Lissue Walk BT28 2LU Lisburn Northern Ireland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
Last Confirmation Statement Made Up To | Feb 21, 2026 |
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Next Confirmation Statement Due | Mar 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 21, 2025 |
Overdue | No |
What are the latest filings for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Reaney as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neville John Graham as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Thomas Samuel Douglas as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr William James Crawford Wilson as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lissue House 31 Ballinderry Road Lisburn BT28 2SL to Nifcc Operations Centre 1a Lissue Walk Lisburn BT28 2LU on Feb 20, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Keith Wilson as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Notification of George Patrick Mullan as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||
Cessation of Robert (Robin) James Irvine as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Niall O'donnell as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robin James Irvine as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mckeown as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Ms Deirdre Jeanette Mcivor as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bettina Siobhan Ruddell as a director on May 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Alison Pell as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Christopher O'neill as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCANN, Valerie Clare Arlene | Secretary | 20 Roslyn Avenue Portadown BT63 5BG N. Ireland | British | 143121520001 | ||||||
MCIVOR, Deirdre Jeanette | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British,Irish | Chief Executive | 179274450001 | ||||
MULLAN, George Patrick | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | Irish | Managing Director | 237488180002 | ||||
O'DONNELL, Niall | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | Irish | General Manager | 208948330001 | ||||
PELL, Alison | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British | Technical Manager, Food Industry | 278531310001 | ||||
REANEY, Paul | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British | Farm Liaison Officer | 330582000001 | ||||
WILSON, Thomas Keith | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British,Northern Irish | Broiler Legal Compliance And Standards Manager | 302598160001 | ||||
WILSON, William James Crawford | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British | Farmer | 323235530001 | ||||
ASHENHURST, Alan Lester | Director | 26 Seven Mile Straight Muckamore BT41 4QH Co Antrim | Northern Ireland | British | Commercial Manager | 143269850001 | ||||
BELL, Michael Thomas | Director | 10 Seapark Avenue Holywood BT18 0LL Co Down | United Kingdom | British | Director | 145651430001 | ||||
BELL, Michael Thomas | Director | 10 Seapark Avenue Holywood BT18 0LL Co Down | United Kingdom | British | Co Director | 145651430001 | ||||
CAMERON, Stephen David | Director | 32 Donard Avenue Bangor BT20 3QD Co Down | Northern Ireland | British | Supply Chain Director | 187014950001 | ||||
CARR, Seamus | Director | 22 Well Road Warrenpoint BT34 3RS Co Down | Northern Ireland | Irish | Managing Director | 171624960001 | ||||
DOBBIN, Timothy David | Director | United Dairy Farmers Ltd 456 Antrim Road BT15 5GD Belfast | British | Chief Executive | 143121560001 | |||||
DOBSON, Robert John (Jack) | Director | Moy Road BT71 7HG Dungannon 83 County Tyrone Northern Ireland | Northern Ireland | British | Company Director | 156041910001 | ||||
DOUGLAS, Thomas Samuel | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British | Farmer | 223703180001 | ||||
DUFFY, Colin | Director | 55 Crieve Court Newry BT34 2PE Co Down | Northern Ireland | Irish | Company Director | 143121550001 | ||||
EMERY, Malcolm | Director | 44 Willowbrook Kells Ballymena Antrim | British | Managing Director | 143121610001 | |||||
FORBES, George Anthony | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | Managing Director | 145911940001 | ||||
FUREY, Graham James | Director | 75 Comber Road Killyleagh BT30 9PA Downpatrick | Northern Ireland | British | Farmer | 143121510001 | ||||
GRAHAM, Neville John | Director | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | Northern Ireland | British | Head Of Farmer Services | 242764340001 | ||||
HAMIL, Hugh | Director | 2 Montgomery Street Gracehill BT42 2NN Ballymena Co Antrim | British | Managing Director | 143121530001 | |||||
HUNTER, Brian Thomas | Director | 6 Novara Park Antrim BT41 1PA County Antrim | British | Producer Services Manager | 143121640001 | |||||
IRVINE, Robin James | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | Chief Executive Officer | 143990030001 | ||||
MACKEY, William Stewart | Director | 8 Ballyarnott Road Aldergrove BT29 4DT Crumlin Co Antrim | Northern Ireland | British | Agriculture Director | 143491380001 | ||||
MCAULEY, John Morton | Director | "Ben Ingan" 47a Warren Road BT21 0PQ Donaghadee Co Down | British | Managing Director | 145044600001 | |||||
MCKEOWN, Thomas | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | General Manager Broilers (N.I.) | 172563550001 | ||||
O'KANE, William Patrick | Director | 110 Galgorm Road Ballymena BT42 1AE Co Antrim | Northern Ireland | British | Company Director | 145112020001 | ||||
O'NEILL, Anthony Christopher | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | Deputy Chief Executive | 146393340001 | ||||
O'NEILL, Phelim James | Director | 5 Dergmoney Lane Omagh BT78 1AE Co Tyrone | Northern Ireland | Irish | Chief Executive Officer | 146053350001 | ||||
QUIGG, Chris | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | General Manager | 165441860001 | ||||
ROWE, Douglas | Director | Lakeview House Letter BT93 2AQ Co Fermanagh | United Kingdom | British | Farmer | 145485860001 | ||||
RUDDELL, Bettina Siobhan | Director | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Northern Ireland | British | Managing Director | 199000590001 | ||||
RUTLEDGE, David | Director | "The Vines" 122 Ballinderry Road BT28 2NL Ballinderry Upper Lisburn | Northern Ireland | British | Chief Executive | 144049720001 | ||||
SINCLAIR, Harold John | Director | Cavanreagh Road Draperstown BT45 7BS Magherafelt 10 County Londonderry Northern Ireland | Northern Ireland | British | Farmer | 144662700001 |
Who are the persons with significant control of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?
Name | Notified On | Address | Ceased |
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Mr George Patrick Mullan | Nov 04, 2022 | 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Mr Robert (Robin) James Irvine | Oct 28, 2016 | Lissue House 31 Ballinderry Road BT28 2SL Lisburn | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
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