Company information:
Ulster Farm By-Products Limited (No: NI028004)
Status: Active
Incorporated: 14-Dec-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Current Director: FRANCESCO ARICO ( From: May-2015 )
Current Director: JOHN ALFRED BEST ( DOB: Oct-1952 From: May-2015 )
Current Director: JAMES GEORGE DOBSON ( DOB: Jan-1953 From: May-2015 )
Current Director: GEORGE PATRICK MULLAN ( DOB: May-1964 From: Oct-2021 )
Current Director: GORDON WAUGH ( From: Mar-2017 )
Current Secretary: OONAGH CATHERINE CHESNEY ( From: Sep-2019 )
Resigned Director: ROBERT THOMPSON CHESNEY ( From: Dec-1993 To: Mar-2003 )
Resigned Director: CHARLES GEOFFREY CONN ( From: Dec-1993 To: Jun-2012 )
Resigned Director: PAUL JOHNSTON ( From: Aug-2016 To: Feb-2017 )
Resigned Director: TREVOR WILLIAM LOCKHART ( DOB: May-1970 From: May-2015 To: Oct-2021 )
Resigned Director: JOHN MCSHANE ( DOB: Feb-1953 From: May-2015 To: Apr-2022 )
Resigned Director: GARY JAMES MILLAR ( DOB: Nov-1965 From: May-2011 To: Jun-2012 )
Resigned Director: RICHARD ALEXANDER GLENN MOORE ( DOB: Jul-1952 From: May-2015 To: Oct-2017 )
Resigned Director: ANDREA MURATORI ( From: Jun-2012 To: May-2015 )
Resigned Director: PIERO RINALDI ( From: Jun-2012 To: May-2015 )
Resigned Director: SYDNEY GEORGE SPENCE ( DOB: Mar-1949 From: Feb-2006 To: Oct-2009 )
Resigned Director: ELIZABETH CLAIRE THOMPSON ( DOB: Apr-1960 From: Feb-2006 To: May-2011 )
Resigned Director: WILLIAM GEORGE WAUGH ( From: May-2015 To: Mar-2017 )
Resigned Secretary: JEROME GRIMES ( From: Aug-2016 To: Sep-2019 )
Resigned Secretary: HEATHER ELIZABETH MCKINSTRY ( DOB: Mar-1970 From: Jan-2009 To: Jun-2012 )
Resigned Secretary: SYDNEY GEORGE SPENCE ( DOB: Mar-1949 From: Dec-1993 To: Oct-2009 )
Persons of Significant Control:
Sapi Spa, 1 Via Paletti, Castelnuovo Rangone (Mo), Italy: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-12, Ceased: 2016-05-12)