Company information:
Dunbia (Northern Ireland) (No: NI016970)
Address: GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ
Status: Active - Proposal to Strike off
Incorporated: 10-May-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: Oct-1983 )
Current Director: MATTHEW SAMUEL DOBSON ( DOB: Apr-1982 From: Oct-2017 )
Current Director: MICHAEL QUEALLY ( DOB: Jul-1963 From: Oct-2017 )
Resigned Director: PAUL DAMIEN CULLEN ( From: Mar-2007 To: Jun-2007 )
Resigned Director: LIAM JOSEPH DEMPSEY ( DOB: Aug-1968 From: Nov-2007 To: Oct-2017 )
Resigned Director: ROBERT JOHN DOBSON ( DOB: Jul-1951 From: Oct-1983 To: Oct-2017 )
Resigned Director: MICHAEL DORAN ( From: Dec-2005 To: Oct-2017 )
Resigned Director: DAVID ALLAN RAYMOND FARRELL ( From: Jan-2007 To: Nov-2014 )
Resigned Director: EDISON WILSON GRAHAM ( DOB: Apr-1946 From: Jul-2004 To: Jul-2014 )
Resigned Director: TREVOR HANGER ( From: Sep-2011 To: Oct-2017 )
Resigned Director: ROBERT EDWARD MCKEAVNEY ( DOB: Mar-1958 From: Oct-1983 To: Nov-2001 )
Resigned Director: ALAN MCKEOWN ( From: May-2006 To: Oct-2017 )
Resigned Director: GORDON JOHN MILLIGAN ( DOB: Jan-1960 From: Nov-2006 To: Mar-2009 )
Resigned Director: COLIN EDWIN POTTS ( DOB: May-1968 From: Apr-2002 To: Oct-2017 )
Resigned Director: JOHN JOSEPH PROCTOR ( DOB: Sep-1947 From: Jan-2001 To: May-2012 )
Resigned Director: KENNETH THOMAS SWANN ( From: Jan-2001 To: Mar-2014 )
Resigned Director: HENRY CAMPBELL TWEEDIE ( DOB: Jul-1941 From: Jan-2001 To: Apr-2005 )
Resigned Director: JONATHAN YOUNG ( From: Jan-2010 To: Jun-2014 )
Resigned Secretary: SEAN BREEN ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: JAMES DOBSON ( From: Oct-1983 To: Nov-2006 )
Resigned Secretary: JOHN JOSEPH PROCTOR ( DOB: Sep-1947 From: Nov-2006 To: May-2012 )
Persons of Significant Control:
Dunbia Limited, Unit 9 Granville Road, Dungannon, BT70 1NJ, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-29)
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)