THE FINNEBROGUE BACON COMPANY LTD
Overview
| Company Name | THE FINNEBROGUE BACON COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI644437 |
| 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 THE FINNEBROGUE BACON COMPANY LTD?
- Processing and preserving of meat (10110) / Manufacturing
Where is THE FINNEBROGUE BACON COMPANY LTD located?
| Registered Office Address | Finnebrogue Head Office 46 Belfast Road BT30 9UP Downpatrick Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FINNEBROGUE BACON COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for THE FINNEBROGUE BACON COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE FINNEBROGUE BACON COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Feb 28, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge NI6444370004, created on Dec 05, 2025 | 63 pages | MR01 | ||||||||||
Accounts for a medium company made up to Feb 22, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Andrew Nethercott as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Gatelodge Cottage 29-31 Killyleagh Road Downpatrick BT30 9BL United Kingdom to Finnebrogue Head Office 46 Belfast Road Downpatrick BT30 9UP on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mehrdad Michael Latifi as a person with significant control on Jun 27, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Christine Henning Lynn as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mehrdad Michael Latifi as a person with significant control on Jun 27, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Sofina Foods Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Mehrdad Michael Latifi as a person with significant control on Jun 27, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Christine Henning Lynn as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ware as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Burnley as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ware as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Robert James Powell as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Kin-Man Ho as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Afshin Amirahmadi as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Walsh as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 24, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI6444370002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6444370001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THE FINNEBROGUE BACON COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Robert James | Secretary | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | 337754130001 | |||||||
| AMIRAHMADI, Afshin | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | 317404050001 | |||||
| HO, Simon Kin-Man | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | 257465280003 | |||||
| WARE, Andrew | Secretary | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | 226487920001 | |||||||
| BURNLEY, Roger | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | England | British | 314300790001 | |||||
| LYNN, Christine Henning | Director | Killyleagh Road BT30 9BL Downpatrick 29 Co Down Northern Ireland | Northern Ireland | British | 267149880001 | |||||
| LYNN, Denis | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | United Kingdom | British | 275093030001 | |||||
| MANNING, David Brown | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | England | British | 118638810003 | |||||
| NETHERCOTT, Andrew | Director | 46 Belfast Road BT30 9UP Downpatrick Finnebrogue Head Office Northern Ireland | Northern Ireland | British | 275869050001 | |||||
| WALSH, Colin James | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | Northern Ireland | Irish | 9117170004 | |||||
| WARE, Andrew | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | United Kingdom | British | 110947260001 |
Who are the persons with significant control of THE FINNEBROGUE BACON COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mehrdad Michael Latifi | Jun 27, 2025 | Commerce Valley Drive West L3T 0A1 Markham 100 Ontario Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Sofina Foods Ltd | Jun 27, 2025 | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Christine Henning Lynn | May 02, 2021 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Denis Lynn | Feb 11, 2020 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lynn's Country Foods Limited | Mar 09, 2017 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage County Down United Kingdom | Yes | ||||||||||
| |||||||||||||
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