O'kane (Blue Rose Newco 1) Limited
- Company number
- NI073153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2009
- Nature of business
- Processing and preserving of poultry meat
- Corporate group
- N J Hughes Writing & Publishing Ltd (9 companies)
Registered office
Previous names
- Moyne Shelf Company (N0. 275) Limited (until 1 Jun 2010)
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 |
| 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 |
| O'KANE, William Patrick | Director | 28 May 2010 | 4 Aug 2010 |
| DONOGHUE, Michael Vincent | Secretary | 28 May 2010 | 4 Aug 2010 |
| O'NEILL, Anthony Christopher | Director | 28 May 2010 | 4 Aug 2010 |
| MOYNE SECRETARIAL LIMITED | Corporate-Secretary | 9 Jul 2009 | 28 May 2010 |
| KEARNS, John Joseph | Director | 9 Jul 2009 | 28 May 2010 |
| FULTON, Richard | Director | 9 Jul 2009 | 28 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moy Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
O'kane (Blue Rose Newco 1) Limited → MOY Park Limited → MOY Park (Newco) Ltd → MOY Park Holdings (Europe) Limited → N J Hughes Writing & Publishing Ltd
Controls
- O'kane Poultry Limited (NI005917)
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
- Consumer Foods Van Sales Limited (NI678671)
- Dungannon Proteins Ltd (NI038033)
- MOY Park (Bondco) PLC (NI624604)
- MOY Park (Newco) Ltd (NI624578)
- MOY Park Holdings (Europe) Limited (NI070325)
- MOY Park Limited (NI004842)
- O'kane Poultry Limited (NI005917)