FOYLE FOOD GROUP HOLDINGS LIMITED
Overview
| Company Name | FOYLE FOOD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI063247 |
| 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 FOYLE FOOD GROUP HOLDINGS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is FOYLE FOOD GROUP HOLDINGS LIMITED located?
| Registered Office Address | 52 Doogary Road BT79 0BQ Omagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOYLE FOOD GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAUGHAN LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for FOYLE FOOD GROUP HOLDINGS 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 FOYLE FOOD GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for FOYLE FOOD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mr Christopher James Jackson as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Paul Robert Freeston as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Kelso as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 01, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Appointment of Mr Stephen Robert Forsythe as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Stephen Robert Forsythe as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Stephen Robert Forsythe as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Stephen Robert Forsythe as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Oliver Mcallister as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Oliver Mcallister as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Walter Terence Acheson as a person with significant control on Feb 22, 2020 | 1 pages | PSC07 | ||
Who are the officers of FOYLE FOOD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Stephen Robert | Secretary | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | 271620870001 | |||||||
| ACHESON, James | Director | Kiltyclogher Road BT80 9HA Cookstown 79 County Tyrone Northern Ireland | United Kingdom | British | 143631110003 | |||||
| ACHESON, Michael | Director | 2 Ballynagilly Road Cookstown BT80 9SX County Tyrone | Northern Ireland | British | 142093250001 | |||||
| ACHESON, Tracey Elizabeth | Director | Killygarvan Road BT71 4DE Dungannon 43 Tyrone Northern Ireland | United Kingdom | British | 145721150001 | |||||
| ACHESON, Walter Terence | Director | Tullylagan Road BT80 9BE Cookstown 37 County Tyrone Northern Ireland | Northern Ireland | British | 143352110001 | |||||
| ACHESON, Wayne George | Director | 60 Kiltyclougher Road Cookstown BT80 9HA County Tyrone | United Kingdom | British | 143027550004 | |||||
| FORSYTHE, Stephen Robert | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Northern Ireland | British | 271553860001 | |||||
| FREESTON, Paul Robert | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | United Kingdom | British | 284875020001 | |||||
| JACKSON, Christopher James | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Northern Ireland | British | 338945770001 | |||||
| MCATEER, Malachy | Director | Gortmacrane Road Gortmacrane Road Kilrea BT51 5XX Coleraine 1 County Derry Northern Ireland | Northern Ireland | Irish | 176339380001 | |||||
| FORSYTHE, Stephen Robert | Secretary | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | 271554570001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| MCALLISTER, Oliver | Secretary | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | 234818020001 | |||||||
| MCILWAINE OBE, Nigel Owens | Secretary | 100 Seacoast Road BT49 9EG Limavady Cherryvale House County Londonderry Northern Ireland | British | 147591620002 | ||||||
| WATSON, Robert Andrew | Secretary | Ivybank House 7 Main Street BT70 3EZ Donaghmore County Tyrone | British | 144209640001 | ||||||
| ARMSTRONG, Paul | Director | 10 Alandale Park Eglinton BT47 3QF County Londonderry | Northern Ireland | Northern Irish | 144209650001 | |||||
| GIBSON OBE, Christopher Duffield | Director | Ballymorran Road Killinchy BT23 6UE Newtownards 18 County Down | Northern Ireland | Irish | 143095040004 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| KELSO, Karen | Director | Portadown Road Tandragee BT62 2JX Craigavon 117a Northern Ireland | Northern Ireland | British | 263141020001 | |||||
| LINDARS, David | Director | Raynsford Road SG12 7AJ Ware 12 Hertfordshire England | England | British | 187711390001 | |||||
| MCALLISTER, Oliver | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Northern Ireland | Irish | 274040790001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | Farm Court Waringstown BT66 7TD Craigavon 3 Northern Ireland | Northern Ireland | British | 82134340003 | |||||
| MCILWAINE OBE, Nigel Owens | Director | Cherryvale House 100 Sea Coast Road BT49 9EG Limavady County Londonderry | United Kingdom | British | 143027540002 | |||||
| O'BROIN, Paul Caoimh | Director | Drumaville Malin Drumaville Co Donegal Ireland | Ireland | Irish | 143360650001 | |||||
| WATSON, Richard Samuel | Director | Treetops Upper Ballinderry Road BT67 0DY Moira County Down | Northern Ireland | British | 78176110001 | |||||
| WATSON, Richard Samuel | Director | Treetops Upper Ballinderry Road BT67 0DY Moira County Down | Northern Ireland | British | 78176110001 | |||||
| WATSON, Robert Andrew | Director | Ivybank House 7 Main Street BT70 3EE Donaghmore County Tyrone | Northern Ireland | British | 144209640001 |
Who are the persons with significant control of FOYLE FOOD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Terence Acheson | Apr 06, 2016 | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FOYLE FOOD GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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