Company information:
Dunbia (England) (No: 01704764)
Address: CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-1983
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 10110 - Processing and preserving of meat
Current Director: SEAN BREEN ( DOB: May-1958 From: Oct-2017 )
Current Director: NIALL BROWNE ( DOB: Nov-1972 From: Oct-2017 )
Current Director: JAMES GEORGE DOBSON ( DOB: Jan-1953 From: Aug-1998 )
Current Director: MATTHEW SAMUEL DOBSON ( DOB: Apr-1982 From: Oct-2017 )
Current Director: MICHAEL QUEALLY ( DOB: Jul-1963 From: Oct-2017 )
Resigned Director: NIGEL ERNEST COKELL ( DOB: Jan-1963 From: Jul-1991 To: Aug-1998 )
Resigned Director: GAVIN JAMES DAVIDSON ( DOB: Nov-1961 From: Sep-2008 To: Jun-2014 )
Resigned Director: LIAM JOSEPH DEMPSEY ( DOB: Aug-1968 From: May-2008 To: Oct-2017 )
Resigned Director: ROBERT JOHN DOBSON ( DOB: Jul-1951 From: Aug-1998 To: Oct-2017 )
Resigned Director: KEITH FAIRHURST ( DOB: Jan-1946 From: Jul-1991 To: Aug-1998 )
Resigned Director: ROBERT EDWARD MCKEAVNEY ( DOB: Mar-1958 From: Aug-1998 To: Nov-2001 )
Resigned Director: COLIN EDWIN POTTS ( DOB: May-1968 From: Apr-2002 To: Oct-2017 )
Resigned Director: MICHAEL WILLIAM ROBINSON ( DOB: Jul-1955 From: Jul-1991 To: Aug-1998 )
Resigned Director: ANDREW SMYTH ( DOB: Jul-1981 From: Feb-2014 To: Oct-2017 )
Resigned Secretary: SEAN BREEN ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: DEIRDRE WENDY COKELL ( DOB: Aug-1935 From: Jul-1991 To: Feb-1993 )
Resigned Secretary: JAMES GEORGE DOBSON ( DOB: Jan-1953 From: Aug-1998 To: Oct-2017 )
Resigned Secretary: WILLIAM MALCOLM DRIVER ( DOB: Jul-1953 From: Nov-1997 To: Aug-1998 )
Resigned Secretary: KAREN LAMPKIN ( DOB: Oct-1966 From: Feb-1993 To: Nov-1997 )
Persons of Significant Control:
Dunbia (Uk), Michael House Castle Street, Exeter, Devon, EX4 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Dunbia Limited, Unit 9 Granville Road, Dungannon, County Tyrone, BT70 1NJ, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-29)