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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)

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