Previous names
- Juno Limited (until 5 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MARTIN, Walter |
Director |
5 Jun 2026 |
|
| MARTIN, Walter |
Secretary |
21 Dec 2023 |
|
| WALKER, Simon |
Director |
31 Dec 2020 |
|
| MCCHESNEY, Barry |
Secretary |
13 Nov 2018 |
|
| GROGAN, Robert |
Director |
16 Mar 2001 |
|
| HORGAN, John |
Director |
31 Mar 1995 |
|
| KEATING, Liam |
Secretary |
16 Mar 2001 |
29 Sep 2022 |
| KEATING, Liam |
Director |
16 Mar 2001 |
29 Sep 2022 |
| GILTINANE, Cornelius |
Director |
22 Nov 1995 |
30 Sep 2005 |
| HORGAN, John |
Secretary |
28 Feb 1998 |
16 Mar 2001 |
| MCGREAL, Liam |
Secretary |
31 Mar 1995 |
28 Feb 1998 |
| MCGREAL, Liam |
Director |
31 Mar 1995 |
28 Feb 1998 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
28 Feb 1995 |
31 Mar 1995 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Nominee-Director |
28 Feb 1995 |
31 Mar 1995 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Director |
28 Feb 1995 |
31 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Kepak U.K. Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Kepak Proten Limited
→ Kepak U.K. Limited
Directors’ other companies
-
GROGAN, Robert -
Director at Kepak Kirkham Limited
-
GROGAN, Robert -
Director at British Beef Company Limited
-
GROGAN, Robert -
Director at Big Al's Food Company Limited
-
GROGAN, Robert -
Director at Rustlers Foods Limited
-
GROGAN, Robert -
Director at Kepak U.K. Limited
-
HORGAN, John -
Director at Kepak U.K. Limited
-
HORGAN, John -
Director at Kepak Kirkham Limited
-
HORGAN, John -
Director at British Beef Company Limited
-
HORGAN, John -
Director at Big Al's Food Company Limited
-
HORGAN, John -
Director at Rustlers Foods Limited
Companies at the same address