Company information:
Dungannon Proteins Ltd (No: NI038033)
Address: THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO ARMAGH, BT63 5QE
Status: Active
Incorporated: 03-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 10920 - Manufacture of prepared pet foods
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Mar-2024 )
Current Director: FABIO SANDRI ( DOB: Jul-1971 From: Sep-2017 )
Current Director: FABIO SANDRI ( DOB: Jul-1971 From: Sep-2017 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976 From: Jan-2024 )
Resigned Director: IAN BREWSTER ( DOB: Apr-1942 From: Apr-2000 To: Nov-2000 )
Resigned Director: NIGEL WALLACE BOYD DUNLOP ( DOB: Oct-1956 From: Jan-2011 To: Dec-2013 )
Resigned Director: VANESSA LOUISE DUNNE ( DOB: Dec-1974 From: May-2023 To: Feb-2024 )
Resigned Director: JAMES NORMAN FRENCH ( DOB: Apr-1947 From: Jun-2001 To: Jan-2011 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Mar-2000 To: Apr-2000 )
Resigned Director: CHRISTOPHER JOHN KIRKE ( DOB: May-1970 From: May-2018 To: Mar-2024 )
Resigned Director: FLAVIO GOMES MALNARCIC ( DOB: Dec-1964 From: May-2018 To: Aug-2022 )
Resigned Director: JANET SUSANNE BURGOYNE MCCOLLUM ( DOB: Feb-1965 From: Dec-2013 To: May-2018 )
Resigned Director: ELEANOR SHIRLEY MCNEILL ( DOB: Mar-1960 From: Mar-2000 To: Apr-2000 )
Resigned Director: ERIC REID ( DOB: Apr-1943 From: Nov-2000 To: Jun-2001 )
Resigned Director: RORY EDWARD TOAL ( DOB: Nov-1945 From: Nov-2000 To: May-2006 )
Resigned Secretary: HELEN GLENNIE ( From: Dec-2015 To: Sep-2016 )
Resigned Secretary: SIAN LOUISE LAND ( From: Sep-2016 To: May-2018 )
Resigned Secretary: JANET SUSANNE BURGOYNE MCCOLLUM ( DOB: Feb-1965 From: Mar-2000 To: Apr-2014 )
Resigned Secretary: RAYMOND GERARD MCGINLEY ( From: May-2018 To: Oct-2021 )
Resigned Secretary: BARRY MCGRANE ( From: Apr-2014 To: Dec-2015 )
Persons of Significant Control:
Moy Park Limited, 39 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)