OpenCompanies

O'kane Poultry Limited

Company number
NI005917
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1964
Nature of business
Production of meat and poultry meat products
Corporate group
MOY Park (Newco) Ltd (7 companies)

Registered office

The Food Park
39 Seagoe Industrial Estate
Craigavon
BT63 5QE

Officers

NameRoleAppointedResigned
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 2 Jan 2024
SANDRI, Fabio Director 13 Sep 2017
KNUDSEN, Morten Schott, Mr. Director 5 Mar 2024 5 Sep 2025
KIRKE, Christopher John Director 24 May 2018 5 Mar 2024
DUNNE, Vanessa Louise Director 3 May 2023 23 Feb 2024
MALNARCIC, Flavio Gomes Director 24 May 2018 19 Aug 2022
TOMAZONI, Gilberto Director 28 Sep 2015 21 Oct 2021
MCGINLEY, Raymond Gerard Secretary 24 May 2018 1 Oct 2021
LAND, Sian Louise Secretary 16 Sep 2016 24 May 2018
MCCOLLUM, Janet Susanne Burgoyne Director 16 Dec 2013 24 May 2018
O'CALLAGHAN, Jeremiah Alphonsus, Mr. Director 21 Jul 2017 8 Sep 2017
MENDONCA BATISTA, Wesley Director 28 Sep 2015 29 Jun 2017
GLENNIE, Helen Secretary 21 Dec 2015 16 Sep 2016
MCGRANE, Barry Secretary 14 Apr 2014 21 Dec 2015
SECCO, Martin Director 16 Feb 2015 28 Sep 2015
DOS SANTOS, Marcos Antonio Molina Director 4 Aug 2010 28 Sep 2015
RIAL, Sergio Agapito Lires Director 1 Jan 2014 15 Feb 2015
MCCOLLUM, Janet Susanne Burgoyne Secretary 4 Aug 2010 14 Apr 2014
PALFENIER, David Alan Director 1 Mar 2012 14 Jan 2014
DUNLOP, Nigel Wallace Boyd Director 4 Aug 2010 31 Dec 2013
BONASSI, Jose Mayr Director 4 Aug 2010 1 Mar 2012
JOHNSTON, Paul Director 4 May 2009 4 Aug 2010
O'KANE, Terence J Director 4 May 2009 4 Aug 2010
O'KANE, Desmond Patrick Director 4 May 2009 4 Aug 2010
LYTTLE, Michael George Director 22 Jan 2009 4 Aug 2010
ORR, Thomas Neville Director 22 Jan 2009 4 Aug 2010
DONOGHUE, Michael Vincent Secretary 26 Feb 2008 4 Aug 2010
MACKEY, William Stewart Director 24 Jan 2007 4 Aug 2010
O'NEILL, Anthony Christopher Director 7 Jan 2007 4 Aug 2010
O'KANE, John Desmond Director 31 Mar 1964 4 Aug 2010
O'KANE, William Patrick Director 31 Mar 1964 4 Aug 2010
DONOGHUE, Michael Vincent Director 31 Mar 1964 4 May 2009
LATTIMORE, William Director 31 Mar 1964 1 Jul 2008
TURTLE, Rita Secretary 31 Mar 1964 25 Feb 2008
O'KANE, Mary Elizabeth Director 31 Mar 1964 13 Sep 2007
O'KANE, Pauline Director 31 Mar 1964 13 Sep 2007
MAGUIRE, Philip Patrick Director 1 Jan 2006 16 Jul 2007
ALCORN, Michael Director 1 Jan 2004 4 May 2007
MCQUILLAN, Martin Gerard Director 19 Jun 2002 4 May 2007

Control

NameNature of controlNotifiedCeased
O'Kane (Blue Rose Newco 1) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

O'kane Poultry Limited → O'kane (Blue Rose Newco 1) Limited → MOY Park Limited → MOY Park (Newco) Ltd

Directors’ other companies

Companies at the same address

Data