MOY PARK HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | MOY PARK HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI070325 |
| 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 MOY PARK HOLDINGS (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOY PARK HOLDINGS (EUROPE) LIMITED located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOY PARK HOLDINGS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILNWAY LIMITED | Aug 29, 2008 | Aug 29, 2008 |
What are the latest accounts for MOY PARK HOLDINGS (EUROPE) 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 MOY PARK HOLDINGS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MOY PARK HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Eduardo Santos Silva on Oct 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Oct 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eduardo Santos Silva as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Morten Schott Knudsen as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Sep 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Robert Galvanoni on Jul 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Morten Schott Knudsen as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kirke as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Louise Dunne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Flavio Gomes Malnarcic as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||
Appointment of Mr. Justin Charles Coleman as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Robert Galvanoni as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Who are the officers of MOY PARK HOLDINGS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Justin Charles, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | United Kingdom | British | 297772830001 | |||||
| FERNANDES SIQUEIRA, Ivan | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | England | Brazilian | 293226030031 | |||||
| GALVANONI, Matthew Robert | Director | Promontory Circle 80634 Greeley 1770 Colorado United States | United States | American | 287715390002 | |||||
| SANDRI, Fabio | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | United States | Brazilian | 237247210002 | |||||
| SANTOS SILVA, Eduardo | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | England | Brazilian | 340326470002 | |||||
| GLENNIE, Helen | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | 203894150001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| LAND, Sian Louise | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | 214432670001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | 3 Farm Court Waringstown BT66 7TD Craigavon Co Armagh | British | 82134340003 | ||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Armagh Northern Ireland | 246732820001 | |||||||
| MCGRANE, Barry | Secretary | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | 186917000001 | |||||||
| MURDOCH, William Alexander Thompson | Secretary | 10 Rowlandron Close Weston Favell NN3 3PB Northampton Uk | 143331210001 | |||||||
| BONASSI, Jose Mayr | Director | Alameda Escocia No.278 Barueri Sao Paula Brazil | Brazil | Brazilian | 143331240001 | |||||
| DE OLIVEIRA MIRON, Jose Eduardo | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Brazilian | 156260500001 | |||||
| DOS SANTOS, Ricardo Florence | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Brazilian | 180152630001 | |||||
| DUNLOP, Nigel Wallace Boyd | Director | 15 Kathleen Avenue Helens Bay BT19 1LF Bangor | Northern Ireland | British | 84262020001 | |||||
| DUNNE, Vanessa Louise | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | United Kingdom | British | 308658250001 | |||||
| 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 | |||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Irish | 338382450001 | |||||
| KNUDSEN, Morten Schott, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | United Kingdom | Danish | 256823310002 | |||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | 246732880001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Northern Ireland | British | 82134340003 | |||||
| MCDONALD, David Gerard | Director | 25524 Madison Street Warrenville Illinois Usa | United States | American | 98025480001 | |||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | 201381620001 | |||||
| MOLINA DOS SANTOS, Marcos Antonio | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Brazilian | 183802320001 | |||||
| MURDOCH, William Alexander Thomson | Director | 10 Rowlandson Close Weston Favell NN3 3PB Northampton Uk | England | British | 41101170001 | |||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Irish | 235997130001 | |||||
| PALFENIER, David Alan | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | American | 167494290001 | |||||
| RIAL, Sergio Agapito Lires | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Brazilian | 179995920001 | |||||
| SECCO, Martin | Director | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh | Brazil | Uruguayan | 195680180001 | |||||
| TOMAZONI, Gilberto | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | 201382540001 | |||||
| WELLINGTON, Anthony David | Director | Ashpole Spinney NN4 9QB Northampton 31 Northamptonshire | United Kingdom | British | 113567890002 |
Who are the persons with significant control of MOY PARK HOLDINGS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onix Investments Uk Limited | Sep 08, 2017 | 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor Building Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOY PARK HOLDINGS (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Sep 08, 2017 | 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