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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)

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