NORTHERN IRELAND FOOD CHAIN CERTIFICATION

Overview

Company Name	NORTHERN IRELAND FOOD CHAIN CERTIFICATION
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	Feb 21, 2001

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Appointment of Mr Paul Reaney as a director on Nov 22, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Neville John Graham as a director on Nov 22, 2024	1 pages	TM01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

May 21, 2024	Termination of appointment of Thomas Samuel Douglas as a director on May 21, 2024	1 pages	TM01

May 21, 2024	Appointment of Mr William James Crawford Wilson as a director on May 21, 2024	2 pages	AP01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 20, 2024	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

Sep 27, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Appointment of Mr Thomas Keith Wilson as a director on Nov 04, 2022	2 pages	AP01

Nov 23, 2022	Notification of George Patrick Mullan as a person with significant control on Nov 04, 2022	2 pages	PSC01

Nov 23, 2022	Cessation of Robert (Robin) James Irvine as a person with significant control on Nov 04, 2022	1 pages	PSC07

Nov 23, 2022	Appointment of Mr Niall O'donnell as a director on Nov 04, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Robin James Irvine as a director on Nov 04, 2022	1 pages	TM01

Nov 23, 2022	Termination of appointment of Thomas Mckeown as a director on Nov 04, 2022	1 pages	TM01

Nov 14, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Aug 11, 2021	Appointment of Ms Deirdre Jeanette Mcivor as a director on Aug 06, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Bettina Siobhan Ruddell as a director on May 14, 2021	1 pages	TM01

Apr 29, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Appointment of Miss Alison Pell as a director on Nov 06, 2020	2 pages	AP01

Jan 14, 2021	Termination of appointment of Anthony Christopher O'neill as a director on Nov 06, 2020	1 pages	TM01

Dec 23, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

View All Filings

Who are the officers of NORTHERN IRELAND FOOD CHAIN CERTIFICATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCANN, Valerie Clare Arlene 20 Roslyn Avenue Portadown BT63 5BG N. Ireland	Feb 21, 2001		Secretary	20 Roslyn Avenue Portadown BT63 5BG N. Ireland		British			143121520001
MCIVOR, Deirdre Jeanette 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Aug 06, 2021		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British,Irish	1964-12	Chief Executive	179274450001
MULLAN, George Patrick 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 09, 2018		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	Irish	1964-5	Managing Director	237488180002
O'DONNELL, Niall 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 04, 2022		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	Irish	1974-7	General Manager	208948330001
PELL, Alison 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 06, 2020		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British	1965-2	Technical Manager, Food Industry	278531310001
REANEY, Paul 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 22, 2024		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British	1987-10	Farm Liaison Officer	330582000001
WILSON, Thomas Keith 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 04, 2022		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British,Northern Irish	1976-10	Broiler Legal Compliance And Standards Manager	302598160001
WILSON, William James Crawford 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	May 21, 2024		Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British	1955-3	Farmer	323235530001
ASHENHURST, Alan Lester 26 Seven Mile Straight Muckamore BT41 4QH Co Antrim	Oct 19, 2007	Sep 27, 2013	Director	26 Seven Mile Straight Muckamore BT41 4QH Co Antrim	Northern Ireland	British	1951-1	Commercial Manager	143269850001
BELL, Michael Thomas 10 Seapark Avenue Holywood BT18 0LL Co Down	Jan 17, 2003	Jan 01, 2005	Director	10 Seapark Avenue Holywood BT18 0LL Co Down	United Kingdom	British	1961-5	Director	145651430001
BELL, Michael Thomas 10 Seapark Avenue Holywood BT18 0LL Co Down	Feb 21, 2001	Oct 17, 2008	Director	10 Seapark Avenue Holywood BT18 0LL Co Down	United Kingdom	British	1961-5	Co Director	145651430001
CAMERON, Stephen David 32 Donard Avenue Bangor BT20 3QD Co Down	May 01, 2009	Oct 28, 2011	Director	32 Donard Avenue Bangor BT20 3QD Co Down	Northern Ireland	British	1967-3	Supply Chain Director	187014950001
CARR, Seamus 22 Well Road Warrenpoint BT34 3RS Co Down	Oct 17, 2008	Oct 28, 2011	Director	22 Well Road Warrenpoint BT34 3RS Co Down	Northern Ireland	Irish	1960-7	Managing Director	171624960001
DOBBIN, Timothy David United Dairy Farmers Ltd 456 Antrim Road BT15 5GD Belfast	Feb 21, 2001	Apr 01, 2003	Director	United Dairy Farmers Ltd 456 Antrim Road BT15 5GD Belfast		British	1955-5	Chief Executive	143121560001
DOBSON, Robert John (Jack) Moy Road BT71 7HG Dungannon 83 County Tyrone Northern Ireland	Oct 15, 2010	Nov 09, 2018	Director	Moy Road BT71 7HG Dungannon 83 County Tyrone Northern Ireland	Northern Ireland	British	1959-7	Company Director	156041910001
DOUGLAS, Thomas Samuel 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Oct 28, 2016	May 21, 2024	Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British	1963-5	Farmer	223703180001
DUFFY, Colin 55 Crieve Court Newry BT34 2PE Co Down	Feb 21, 2001	Oct 15, 2010	Director	55 Crieve Court Newry BT34 2PE Co Down	Northern Ireland	Irish	1964-1	Company Director	143121550001
EMERY, Malcolm 44 Willowbrook Kells Ballymena Antrim	Nov 13, 2001	Jan 17, 2003	Director	44 Willowbrook Kells Ballymena Antrim		British	1965-5	Managing Director	143121610001
FORBES, George Anthony Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Oct 24, 2014	Nov 03, 2017	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1941-1	Managing Director	145911940001
FUREY, Graham James 75 Comber Road Killyleagh BT30 9PA Downpatrick	Oct 22, 2004	Oct 15, 2010	Director	75 Comber Road Killyleagh BT30 9PA Downpatrick	Northern Ireland	British	1957-8	Farmer	143121510001
GRAHAM, Neville John 1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Nov 03, 2017	Nov 22, 2024	Director	1a Lissue Walk BT28 2LU Lisburn Nifcc Operations Centre Northern Ireland	Northern Ireland	British	1970-3	Head Of Farmer Services	242764340001
HAMIL, Hugh 2 Montgomery Street Gracehill BT42 2NN Ballymena Co Antrim	Feb 21, 2001	Oct 17, 2008	Director	2 Montgomery Street Gracehill BT42 2NN Ballymena Co Antrim		British	1937-5	Managing Director	143121530001
HUNTER, Brian Thomas 6 Novara Park Antrim BT41 1PA County Antrim	Jan 01, 2005	May 01, 2009	Director	6 Novara Park Antrim BT41 1PA County Antrim		British	1947-2	Producer Services Manager	143121640001
IRVINE, Robin James Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Oct 25, 2013	Nov 04, 2022	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1952-10	Chief Executive Officer	143990030001
MACKEY, William Stewart 8 Ballyarnott Road Aldergrove BT29 4DT Crumlin Co Antrim	Oct 19, 2007	Sep 28, 2012	Director	8 Ballyarnott Road Aldergrove BT29 4DT Crumlin Co Antrim	Northern Ireland	British	1953-5	Agriculture Director	143491380001
MCAULEY, John Morton "Ben Ingan" 47a Warren Road BT21 0PQ Donaghadee Co Down	Feb 21, 2001	Oct 19, 2007	Director	"Ben Ingan" 47a Warren Road BT21 0PQ Donaghadee Co Down		British	1946-8	Managing Director	145044600001
MCKEOWN, Thomas Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Sep 28, 2012	Nov 04, 2022	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1956-12	General Manager Broilers (N.I.)	172563550001
O'KANE, William Patrick 110 Galgorm Road Ballymena BT42 1AE Co Antrim	Feb 21, 2001	Oct 19, 2007	Director	110 Galgorm Road Ballymena BT42 1AE Co Antrim	Northern Ireland	British	1937-1	Company Director	145112020001
O'NEILL, Anthony Christopher Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Aug 07, 2015	Nov 06, 2020	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1953-7	Deputy Chief Executive	146393340001
O'NEILL, Phelim James 5 Dergmoney Lane Omagh BT78 1AE Co Tyrone	Oct 17, 2008	Feb 06, 2015	Director	5 Dergmoney Lane Omagh BT78 1AE Co Tyrone	Northern Ireland	Irish	1962-8	Chief Executive Officer	146053350001
QUIGG, Chris Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Oct 28, 2011	Oct 24, 2014	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1965-3	General Manager	165441860001
ROWE, Douglas Lakeview House Letter BT93 2AQ Co Fermanagh	Feb 21, 2001	Oct 22, 2004	Director	Lakeview House Letter BT93 2AQ Co Fermanagh	United Kingdom	British	1949-4	Farmer	145485860001
RUDDELL, Bettina Siobhan Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Nov 03, 2017	May 14, 2021	Director	Lissue House 31 Ballinderry Road BT28 2SL Lisburn	Northern Ireland	British	1970-12	Managing Director	199000590001
RUTLEDGE, David "The Vines" 122 Ballinderry Road BT28 2NL Ballinderry Upper Lisburn	Feb 21, 2001	Oct 15, 2010	Director	"The Vines" 122 Ballinderry Road BT28 2NL Ballinderry Upper Lisburn	Northern Ireland	British	1947-12	Chief Executive	144049720001
SINCLAIR, Harold John Cavanreagh Road Draperstown BT45 7BS Magherafelt 10 County Londonderry Northern Ireland	Oct 15, 2010	Oct 28, 2016	Director	Cavanreagh Road Draperstown BT45 7BS Magherafelt 10 County Londonderry Northern Ireland	Northern Ireland	British	1961-5	Farmer	144662700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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