Company information:
Linden Foods (No: NI014930)
Address: 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, BT67 9JD, NORTHERN IRELAND
Status: Active
Incorporated: 22-May-1981
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 10110 - Processing and preserving of meat
Current Director: JOHN MICHAEL BURTON ( DOB: Jul-1970 From: Oct-2021 )
Current Director: NORMAN HESKIN ( DOB: May-1965 From: Jan-2024 )
Current Director: FRANK THOMAS STEPHENSON ( DOB: Jan-1971 From: Oct-2017 )
Current Secretary: JANET JENNINGS ( From: Oct-2022 )
Resigned Director: CONALL DUNNE ( DOB: Mar-1983 From: Oct-2014 To: Oct-2017 )
Resigned Director: WALTER ELLIOTT ( From: May-1981 To: Apr-2004 )
Resigned Director: WILLIAM JOHN FLACK ( From: May-1981 To: Apr-2003 )
Resigned Director: DAVID ALEXANDER GRAHAM ( DOB: Aug-1947 From: May-1981 To: Sep-2008 )
Resigned Director: PAUL JOHNSTON ( From: Aug-2000 To: Aug-2006 )
Resigned Director: PAUL JOHNSTON ( From: Oct-2017 To: Jun-2018 )
Resigned Director: THOMAS JOSEPH LAWRENCE KIRWAN ( DOB: May-1960 From: Oct-2017 To: Jan-2024 )
Resigned Director: TREVOR WILLIAM LOCKHART ( DOB: May-1970 From: Jan-2005 To: Oct-2021 )
Resigned Director: GERARD MAGUIRE ( From: May-1981 To: Oct-2017 )
Resigned Director: WILLIAM JAMES MCCONNELL ( DOB: Jul-1946 From: Aug-2003 To: Oct-2017 )
Resigned Director: FINBARR GERARD MCDONNELL ( DOB: Jul-1957 From: Oct-2017 To: Oct-2021 )
Resigned Director: NEIL MALACHY MCGARVEY ( From: May-1981 To: Jun-2000 )
Resigned Director: SEAN MCGREEVY ( DOB: Oct-1963 From: Jul-2011 To: Oct-2021 )
Resigned Director: DAVID SHAUN MILLIGAN ( From: Dec-2008 To: Jul-2011 )
Resigned Director: RICHARD ALEXANDER GLENN MOORE ( DOB: Jul-1952 From: May-1981 To: Jun-2016 )
Resigned Director: PATRICK SAVAGE ( From: Nov-2003 To: Oct-2017 )
Resigned Director: JAMES DEREK SHAW ( DOB: Feb-1941 From: May-1981 To: Apr-2004 )
Resigned Director: NEIL SWEENEY ( DOB: May-1960 From: May-1981 To: Oct-2017 )
Resigned Director: GORDON WAUGH ( DOB: Apr-1975 From: Feb-2010 To: Nov-2016 )
Resigned Director: WILLIAM WAUGH ( From: May-1981 To: Oct-2017 )
Resigned Director: ALEXANDER WAUGH ( From: May-1981 To: Jan-2008 )
Resigned Director: DAVID ALEXANDER WILSON ( From: May-1981 To: Dec-1999 )
Resigned Secretary: OONAGH CHESNEY ( From: May-1981 To: Oct-2021 )
Resigned Secretary: JOHN MAURICE TUITE ( From: Oct-2021 To: Oct-2022 )
Persons of Significant Control:
Mr Laurence Joseph Goodman, 33 Annesborough Industrial Estate, Lurgan, Armagh, BT67 9JD, Northern Ireland: Right to appoint and remove directors (Notified: 2021-10-04, Ceased: 2022-03-25)