MOY PARK (BONDCO) PLC
Overview
| Company Name | MOY PARK (BONDCO) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | NI624604 |
| 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 (BONDCO) PLC?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is MOY PARK (BONDCO) PLC 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 (BONDCO) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOY PARK (BONDCO) PLC?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for MOY PARK (BONDCO) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
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 | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Morten Schott Knudsen as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
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 Christopher John Kirke as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
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 | 19 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 | ||
Appointment of Mr Christopher John Kirke as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Flavio Gomes Malnarcic as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
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 | 19 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Flavio Gomes Malnarcic as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Gilberto Tomazoni as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raymond Gerard Mcginley as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of MOY PARK (BONDCO) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 320269560001 | |||||||||||
| KNUDSEN, Morten Schott, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | Danish | Cfo | 256823310002 | ||||||||
| SANDRI, Fabio | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United States | Brazilian | Company Director | 237247210002 | ||||||||
| SIQUEIRA, Ivan Fernandes, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire United Kingdom | England | Brazilian | Director | 293226030015 | ||||||||
| GLENNIE, Helen | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 203894910001 | |||||||||||
| KIRKE, Christopher John | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 299509230001 | |||||||||||
| LAND, Sian Louise | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 214436230001 | |||||||||||
| MALNARCIC, Flavio Gomes | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 293497680001 | |||||||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246737110001 | |||||||||||
| MCGRANE, Barry | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | 189068230001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DOS SANTOS, Marcos Antonio Molina | Director | Blocco A - 5th Floor Sala 1 Sao Paulo Avenida Chedid Jafet 222 Sp Brazil | Brazil | Brazilian | Businessman | 187665570001 | ||||||||
| DUNNE, Vanessa Louise | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | British | Cfo | 308658250001 | ||||||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | England | British | Company President | 338382450001 | ||||||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | Company Director | 246732880001 | ||||||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | Northern Ireland | British | Accountant | 82134340003 | ||||||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | Business Administrator | 201381620001 | ||||||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Irish | Company Director | 235997130001 | ||||||||
| RIAL, Sergio Agapito Lires | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh Northern Ireland | Brazil | Brazilian | Businessman | 187665560001 | ||||||||
| SECCO, Martin | Director | Seagoe Industrial Area Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Brazil | Uruguayan | Ceo | 195680180001 | ||||||||
| TOMAZONI, Gilberto | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | Business Administrator | 201382540001 |
Who are the persons with significant control of MOY PARK (BONDCO) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park (Newco) Limited | Apr 06, 2016 | Seagoe Industrial Area Portadown BT63 5QE Craigavon 39 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0