OpenCompanies

Burke Shipping Services Limited

Company number
NI008119
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1970
Nature of business
Post-harvest crop activities
Corporate group
Fane Valley (NI) Limited (9 companies)

Registered office

Previous names

  • R.m.burke & Co.(export/import) Limited (until 18 Aug 1989)

Officers

NameRoleAppointedResigned
LOCKHART, Trevor William Director 22 Aug 2019
SPEER, Glenn Kells Director 22 Aug 2019
CHESNEY, Oonagh Catherine Secretary 22 Aug 2019
MCGREEVY, Sean Director 22 Aug 2019
SPEER, Glenn Kells Director 22 Aug 2019 23 Dec 2025
LENEHAN, Padraic Secretary 12 Aug 2013 22 Aug 2019
IRELAND, Ian Director 15 Jun 2006 22 Aug 2019
MCGAHEY, Gerald Patrick Director 3 May 2005 22 Aug 2019
PATTISON, David James Secretary 16 Dec 1970 12 Aug 2013
MCDERMOTT, John Director 8 Dec 2008 30 Nov 2012
HANLON, Anthony Director 15 Jun 2006 8 Dec 2008
BARRETT, Ronald Martin Director 9 Jan 2001 19 Sep 2006
PATTISON, David James Director 15 May 2005 16 Dec 2005
KEON, Diarmaid Director 30 Apr 2004 3 May 2005
KEON, John Director 16 Dec 1970 22 Dec 2004
BLACK, James Anthony Director 16 Dec 1970 30 Apr 2004
SCOTT, Robert William Lowry Director 12 May 1999 24 Oct 2001
PATTERSON, Winston Charles Director 16 Dec 1970 9 Jan 2001
SCOTT, Richard Director 16 Dec 1970 31 Jul 1999

Control

NameNature of controlNotifiedCeased
Fane Valley (Ni) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022
Mccorkell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2022
Donegal Investment Group Plc Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Burke Shipping Services Limited → Fane Valley (NI) Limited

Directors’ other companies

Data