Moy Park Limited

ActiveNI004842 Private limited company
Incorporated
3 March 1961 (65 years)
Industry
Processing and preserving of poultry meat (10120)
Directors
Owned by
Accounts type
Group
Region
Northern Ireland
Address
The Food Park
39 Seagoe Industrial Estate
Craigavon
BT63 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies
Brazilian
Born October 1978 (48)
Director · Appointed 5 March 2024
Also at Kitchen Range Foods Limited, Oakhouse Foods Limited, Pilgrim's Food Masters UK Limited · more companies
British
Born October 1969 (57)
Director · Appointed 2 January 2024
Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies
Brazilian
Born September 1976 (50)
Director · Appointed 4 July 2022
Also at Kitchen Range Foods Limited, Moy Park Holdings (Europe) Limited
British
Born January 1976 (50)
Director · Appointed 19 October 2021
Also at Consumer Foods Van Sales Limited, Noon Products Limited, Spurway Foods Limited · more companies
American
Born May 1972 (54)
Director · Appointed 13 September 2017
Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies
Brazilian
Born July 1971 (55)
Officer history (37 former)
31 December 2025
Resigned Robinson, Nicholas John as Director
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 March 2024
Appointed Robinson, Nicholas John as Director
5 March 2024
Resigned Kirke, Christopher John as Director
5 March 2024
Appointed Wilkins, Kirsty Ann, Mrs. as Director
23 February 2024
Resigned Dunne, Vanessa Louise as Director
8 February 2024
Appointed Knudsen, Morten Schott, Mr. as Director
2 January 2024
Appointed Fernandes Siqueira, Ivan, Mr. as Director
3 May 2023
Appointed Dunne, Vanessa Louise as Director
19 August 2022
Resigned Malnarcic, Flavio Gomes as Director
4 July 2022
Appointed Coleman, Justin Charles, Mr. as Director
21 October 2021
Resigned Tomazoni, Gilberto as Director
19 October 2021
Appointed Galvanoni, Matthew Robert as Director
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Kirke, Christopher John as Director
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
24 May 2018
13 September 2017
Appointed Sandri, Fabio as Director
8 September 2017
21 July 2017
29 June 2017
Resigned Mendonca Batista, Wesley as Director
16 September 2016
Appointed Land, Sian Louise as Secretary
16 September 2016
Resigned Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
21 December 2015
Appointed Glennie, Helen as Secretary
28 September 2015
Appointed Mendonca Batista, Wesley as Director
28 September 2015
Resigned Secco, Martin as Director
28 September 2015
Resigned Molina Dos Santos, Marcos Antonio as Director
28 September 2015
Resigned Dos Santos, Ricardo Florence as Director
28 September 2015
Appointed Tomazoni, Gilberto as Director
16 February 2015
Appointed Secco, Martin as Director
15 February 2015
Resigned Rial, Sergio Agapito Lires as Director
14 April 2014
Appointed Mcgrane, Barry as Secretary
14 April 2014
Resigned Mccollum, Janet Susanne Burgoyne as Secretary
31 December 2013
Resigned Dunlop, Nigel Wallace Boyd as Director
16 December 2013
Appointed Mccollum, Janet Susanne Burgoyne as Director
11 July 2013
Appointed Rial, Sergio Agapito Lires as Director
11 July 2013
Resigned Palfenier, David Alan as Director
7 July 2013
Appointed Dos Santos, Ricardo Florence as Director
28 June 2013
Resigned Ramsay Cruden, James David as Director
1 March 2012
Resigned Bonassi, Jose Mayr as Director
1 March 2012
Appointed Palfenier, David Alan as Director
11 May 2010
Resigned Mcdonald, David Gerard as Director
1 April 2009
Resigned Cleary, James Dominic as Director
1 April 2009
Appointed Bonassi, Jose Mayr as Director
3 November 2008
Resigned Campbell, Robert Trefor as Director
31 October 2008
Resigned Weimer, Bill Jacob as Director
31 October 2008
Appointed Cleary, James Dominic as Director
31 October 2008
Resigned Lavin, Sheldon as Director
31 October 2008
Appointed Ramsay Cruden, James David as Director
31 October 2008
Appointed Molina Dos Santos, Marcos Antonio as Director
31 October 2008
Resigned Gullang, Douglas as Director
1 January 2008
Appointed Dunlop, Nigel Wallace Boyd as Director
20 September 2007
Appointed Weimer, Bill Jacob as Director
20 October 2004
Appointed Mcdonald, David Gerard as Director
10 August 2004
10 August 2004
Resigned Rooney, Seamus as Director
10 August 2004
Resigned Baird, Kenneth James, Dr as Director
10 August 2004
Resigned French, James Norman as Director
10 August 2004
Resigned O'Toole, Joseph as Director
10 August 2004
Resigned Reid, Eric as Director
30 September 2002
Resigned Wolfe, Peter Derek as Director
1 May 2002
Appointed Mccollum, Janet Susanne Burgoyne as Director
30 April 2002
Resigned Brewster, Ian as Director
23 August 1999
Appointed Rooney, Seamus as Director
6 August 1999
Resigned Rowlands, Thomas Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni624578

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Moy Park Holdings (Europe) Limited
Moy Park (Newco) Ltd Owns 75–100% of shares
Kitchen Range Foods Limited Owns 75–100% of shares
Bakewell Foods Limited Owns 75–100% of shares
Moy Park (Bondco) PLC Owns 75–100% of shares
Moy Park Limited This company Owns 75–100% of shares
Dungannon Proteins Ltd Owns 75–100% of shares
O'Kane (Blue Rose Newco 1) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Change of details for a person with significant control
16 January 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates11 December 2025
20 October 2025Director's details changed
20 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Consumer Foods Van Sales Limited
Dungannon Proteins Ltd
Moy Park (Bondco) PLC
Moy Park (Newco) Ltd
Moy Park Holdings (Europe) Limited
O'Kane (Blue Rose Newco 1) Limited

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