NORTHERN IRELAND FOOD CHAIN CERTIFICATION

NORTHERN IRELAND FOOD CHAIN CERTIFICATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN IRELAND FOOD CHAIN CERTIFICATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number NI040263
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Reaney as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Neville John Graham as a director on Nov 22, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Thomas Samuel Douglas as a director on May 21, 2024

    1 pagesTM01

    Appointment of Mr William James Crawford Wilson as a director on May 21, 2024

    2 pagesAP01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Keith Wilson as a director on Nov 04, 2022

    2 pagesAP01

    Notification of George Patrick Mullan as a person with significant control on Nov 04, 2022

    2 pagesPSC01

    Cessation of Robert (Robin) James Irvine as a person with significant control on Nov 04, 2022

    1 pagesPSC07

    Appointment of Mr Niall O'donnell as a director on Nov 04, 2022

    2 pagesAP01

    Termination of appointment of Robin James Irvine as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Thomas Mckeown as a director on Nov 04, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Appointment of Ms Deirdre Jeanette Mcivor as a director on Aug 06, 2021

    2 pagesAP01

    Termination of appointment of Bettina Siobhan Ruddell as a director on May 14, 2021

    1 pagesTM01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Alison Pell as a director on Nov 06, 2020

    2 pagesAP01

    Termination of appointment of Anthony Christopher O'neill as a director on Nov 06, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Who are the officers of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Valerie Clare Arlene
    20 Roslyn Avenue
    Portadown
    BT63 5BG N. Ireland
    Secretary
    20 Roslyn Avenue
    Portadown
    BT63 5BG N. Ireland
    British143121520001
    MCIVOR, Deirdre Jeanette
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritish,IrishChief Executive179274450001
    MULLAN, George Patrick
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandIrishManaging Director237488180002
    O'DONNELL, Niall
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandIrishGeneral Manager208948330001
    PELL, Alison
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritishTechnical Manager, Food Industry278531310001
    REANEY, Paul
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritishFarm Liaison Officer330582000001
    WILSON, Thomas Keith
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritish,Northern IrishBroiler Legal Compliance And Standards Manager302598160001
    WILSON, William James Crawford
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritishFarmer323235530001
    ASHENHURST, Alan Lester
    26 Seven Mile Straight
    Muckamore
    BT41 4QH Co Antrim
    Director
    26 Seven Mile Straight
    Muckamore
    BT41 4QH Co Antrim
    Northern IrelandBritishCommercial Manager143269850001
    BELL, Michael Thomas
    10 Seapark Avenue
    Holywood
    BT18 0LL Co Down
    Director
    10 Seapark Avenue
    Holywood
    BT18 0LL Co Down
    United KingdomBritishDirector145651430001
    BELL, Michael Thomas
    10 Seapark Avenue
    Holywood
    BT18 0LL Co Down
    Director
    10 Seapark Avenue
    Holywood
    BT18 0LL Co Down
    United KingdomBritishCo Director145651430001
    CAMERON, Stephen David
    32 Donard Avenue
    Bangor
    BT20 3QD Co Down
    Director
    32 Donard Avenue
    Bangor
    BT20 3QD Co Down
    Northern IrelandBritishSupply Chain Director187014950001
    CARR, Seamus
    22 Well Road
    Warrenpoint
    BT34 3RS Co Down
    Director
    22 Well Road
    Warrenpoint
    BT34 3RS Co Down
    Northern IrelandIrishManaging Director171624960001
    DOBBIN, Timothy David
    United Dairy Farmers Ltd
    456 Antrim Road
    BT15 5GD Belfast
    Director
    United Dairy Farmers Ltd
    456 Antrim Road
    BT15 5GD Belfast
    BritishChief Executive143121560001
    DOBSON, Robert John (Jack)
    Moy Road
    BT71 7HG Dungannon
    83
    County Tyrone
    Northern Ireland
    Director
    Moy Road
    BT71 7HG Dungannon
    83
    County Tyrone
    Northern Ireland
    Northern IrelandBritishCompany Director156041910001
    DOUGLAS, Thomas Samuel
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritishFarmer223703180001
    DUFFY, Colin
    55 Crieve Court
    Newry
    BT34 2PE Co Down
    Director
    55 Crieve Court
    Newry
    BT34 2PE Co Down
    Northern IrelandIrishCompany Director143121550001
    EMERY, Malcolm
    44 Willowbrook Kells
    Ballymena
    Antrim
    Director
    44 Willowbrook Kells
    Ballymena
    Antrim
    BritishManaging Director143121610001
    FORBES, George Anthony
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishManaging Director145911940001
    FUREY, Graham James
    75 Comber Road
    Killyleagh
    BT30 9PA Downpatrick
    Director
    75 Comber Road
    Killyleagh
    BT30 9PA Downpatrick
    Northern IrelandBritishFarmer143121510001
    GRAHAM, Neville John
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Director
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    Northern IrelandBritishHead Of Farmer Services242764340001
    HAMIL, Hugh
    2 Montgomery Street
    Gracehill
    BT42 2NN Ballymena
    Co Antrim
    Director
    2 Montgomery Street
    Gracehill
    BT42 2NN Ballymena
    Co Antrim
    BritishManaging Director143121530001
    HUNTER, Brian Thomas
    6 Novara Park
    Antrim
    BT41 1PA County Antrim
    Director
    6 Novara Park
    Antrim
    BT41 1PA County Antrim
    BritishProducer Services Manager143121640001
    IRVINE, Robin James
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishChief Executive Officer143990030001
    MACKEY, William Stewart
    8 Ballyarnott Road
    Aldergrove
    BT29 4DT Crumlin
    Co Antrim
    Director
    8 Ballyarnott Road
    Aldergrove
    BT29 4DT Crumlin
    Co Antrim
    Northern IrelandBritishAgriculture Director143491380001
    MCAULEY, John Morton
    "Ben Ingan"
    47a Warren Road
    BT21 0PQ Donaghadee
    Co Down
    Director
    "Ben Ingan"
    47a Warren Road
    BT21 0PQ Donaghadee
    Co Down
    BritishManaging Director145044600001
    MCKEOWN, Thomas
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishGeneral Manager Broilers (N.I.)172563550001
    O'KANE, William Patrick
    110 Galgorm Road
    Ballymena
    BT42 1AE Co Antrim
    Director
    110 Galgorm Road
    Ballymena
    BT42 1AE Co Antrim
    Northern IrelandBritishCompany Director145112020001
    O'NEILL, Anthony Christopher
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishDeputy Chief Executive146393340001
    O'NEILL, Phelim James
    5 Dergmoney Lane
    Omagh
    BT78 1AE Co Tyrone
    Director
    5 Dergmoney Lane
    Omagh
    BT78 1AE Co Tyrone
    Northern IrelandIrishChief Executive Officer146053350001
    QUIGG, Chris
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishGeneral Manager165441860001
    ROWE, Douglas
    Lakeview House
    Letter
    BT93 2AQ Co Fermanagh
    Director
    Lakeview House
    Letter
    BT93 2AQ Co Fermanagh
    United KingdomBritishFarmer145485860001
    RUDDELL, Bettina Siobhan
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Director
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Northern IrelandBritishManaging Director199000590001
    RUTLEDGE, David
    "The Vines"
    122 Ballinderry Road
    BT28 2NL Ballinderry Upper
    Lisburn
    Director
    "The Vines"
    122 Ballinderry Road
    BT28 2NL Ballinderry Upper
    Lisburn
    Northern IrelandBritishChief Executive144049720001
    SINCLAIR, Harold John
    Cavanreagh Road
    Draperstown
    BT45 7BS Magherafelt
    10
    County Londonderry
    Northern Ireland
    Director
    Cavanreagh Road
    Draperstown
    BT45 7BS Magherafelt
    10
    County Londonderry
    Northern Ireland
    Northern IrelandBritishFarmer144662700001

    Who are the persons with significant control of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Patrick Mullan
    1a Lissue Walk
    BT28 2LU Lisburn
    Nifcc Operations Centre
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert (Robin) James Irvine
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Oct 28, 2016
    Lissue House
    31 Ballinderry Road
    BT28 2SL Lisburn
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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