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Dunbia (Preston) Limited (No: NI062618)

Address: GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ

Status: Active

Incorporated: 01-Nov-2007

Accounts Next Due: 30-Jun-2021

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: Jan-2007  )

Current Director: MATTHEW SAMUEL DOBSON ( DOB: Apr-1982   From: Oct-2017  )

Current Director: MICHAEL QUEALLY ( DOB: Jul-1963   From: Oct-2017  )

Resigned Director: GAVIN JAMES DAVIDSON (   From: Jan-2007   To: Mar-2008  )

Resigned Director: LIAM JOSEPH DEMPSEY ( DOB: Aug-1968   From: Nov-2007   To: Oct-2017  )

Resigned Director: ROBERT JOHN DOBSON ( DOB: Jul-1951   From: Jan-2007   To: Oct-2017  )

Resigned Director: COLIN EDWIN POTTS ( DOB: May-1968   From: Jan-2007   To: Oct-2017  )

Resigned Director: ANDREW SMYTH ( DOB: Jul-1981   From: Feb-2014   To: Oct-2017  )

Resigned Secretary: SEAN BREEN (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936   From: Jan-2007   To: Jan-2007  )

Resigned Secretary: JOHN JOSEPH PROCTOR ( DOB: Sep-1947   From: Jan-2007   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: 2017-01-11, 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)

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