MOY PARK (NEWCO) LTD
Overview
| Company Name | MOY PARK (NEWCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI624578 |
| 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 (NEWCO) LTD?
- Processing and preserving of poultry meat (10120) / Manufacturing
- Production of meat and poultry meat products (10130) / Manufacturing
Where is MOY PARK (NEWCO) LTD located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOY PARK (NEWCO) LTD?
| 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 (NEWCO) LTD?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for MOY PARK (NEWCO) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 20 pages | AAMD | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
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 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Flavio Gomes Malnarcic as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Gilberto Tomazoni as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MOY PARK (NEWCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | England | Brazilian | 293226030031 | |||||
| SANDRI, Fabio | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United States | Brazilian | 237247210002 | |||||
| SANTOS SILVA, Eduardo | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | England | Brazilian | 340326470002 | |||||
| GLENNIE, Helen | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 203894370001 | |||||||
| LAND, Sian Louise | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 214433650001 | |||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246735940001 | |||||||
| MCGRANE, Barry | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | 187665580001 | |||||||
| DOS SANTOS, Marcos Antonio Molina | Director | Blocco A - 5th Floor Sala 1 Sao Paulo Avenida Chedid Jafet 222 Sp Brazil | Brazil | Brazilian | 187665570001 | |||||
| DUNNE, Vanessa Louise | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | British | 308658250001 | |||||
| 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 | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park 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 | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | Northern Ireland | British | 82134340003 | |||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | 201384450001 | |||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Irish | 235997130001 | |||||
| RIAL, Sergio Agapito Lires | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | Brazil | Brazilian | 187665560001 | |||||
| SECCO, Martin | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | Brazil | Uruguayan | 195680180001 | |||||
| TOMAZONI, Gilberto | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | 201384770001 |
Who are the persons with significant control of MOY PARK (NEWCO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park Holdings (Europe) Limited | Apr 06, 2016 | Seagoe Industrial Area Portadown BT63 5QE Craigavon 39 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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