Previous names
- Castleagle Enterprises Limited (until 6 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|
| 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 |
| 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 |
| GLENNIE, Helen |
Secretary |
21 Dec 2015 |
16 Sep 2016 |
| MCGRANE, Barry |
Secretary |
14 Apr 2014 |
21 Dec 2015 |
| MCCOLLUM, Janet Susanne Burgoyne |
Secretary |
7 Mar 2000 |
14 Apr 2014 |
| DUNLOP, Nigel Wallace Boyd |
Director |
7 Jan 2011 |
31 Dec 2013 |
| FRENCH, James Norman |
Director |
29 Jun 2001 |
7 Jan 2011 |
| TOAL, Rory Edward |
Director |
7 Nov 2000 |
8 May 2006 |
| REID, Eric |
Director |
7 Nov 2000 |
29 Jun 2001 |
| BREWSTER, Ian |
Director |
5 Apr 2000 |
7 Nov 2000 |
| KANE, Dorothy May |
Director |
7 Mar 2000 |
5 Apr 2000 |
| MCNEILL, Eleanor Shirley |
Director |
7 Mar 2000 |
5 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Moy Park Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Dungannon Proteins Ltd
→ MOY Park Limited
→ MOY Park (Newco) Ltd
Directors’ other companies
-
FERNANDES SIQUEIRA, Ivan -
Director at Plumrose Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at Pilgrim's Shared Services Ltd
-
FERNANDES SIQUEIRA, Ivan -
Director at Adams Pork Products Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at Belvoir Foods Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at Hamer International Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at Pilgrim's Europe Ltd
-
FERNANDES SIQUEIRA, Ivan -
Director at Pilgrim's Pride Ltd
-
FERNANDES SIQUEIRA, Ivan -
Director at GEO. Adams & Sons Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at GEO. Adams & Sons (Farms) Limited
-
FERNANDES SIQUEIRA, Ivan -
Director at MOY Park (Bondco) PLC
Companies at the same address