O'Kane Poultry Limited

ActiveNI005917 Private limited company
Incorporated
31 March 1964 (62 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Dormant
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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Brazilian
Born October 1978 (48)
Director · Appointed 2 January 2024
Brazilian
Born September 1976 (50)
Director · Appointed 13 September 2017
Brazilian
Born July 1971 (55)
Officer history (37 former)
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 March 2024
Resigned Kirke, Christopher John as Director
5 March 2024
Appointed Knudsen, Morten Schott, Mr. as Director
23 February 2024
Resigned Dunne, Vanessa Louise 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
21 October 2021
Resigned Tomazoni, Gilberto as Director
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Kirke, Christopher John as Director
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
24 May 2018
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
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
Resigned Glennie, Helen as Secretary
16 September 2016
Appointed Land, Sian Louise as Secretary
21 December 2015
Appointed Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
28 September 2015
Appointed Mendonca Batista, Wesley as Director
28 September 2015
Appointed Tomazoni, Gilberto as Director
28 September 2015
Resigned Secco, Martin as Director
28 September 2015
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
14 January 2014
Resigned Palfenier, David Alan as Director
1 January 2014
Appointed Rial, Sergio Agapito Lires as Director
31 December 2013
Resigned Dunlop, Nigel Wallace Boyd as Director
16 December 2013
Appointed Mccollum, Janet Susanne Burgoyne as Director
1 March 2012
Appointed Palfenier, David Alan as Director
1 March 2012
Resigned Bonassi, Jose Mayr as Director
4 August 2010
Appointed Mccollum, Janet Susanne Burgoyne as Secretary
4 August 2010
Resigned Johnston, Paul as Director
4 August 2010
Appointed Dos Santos, Marcos Antonio Molina as Director
4 August 2010
Appointed Bonassi, Jose Mayr as Director
4 August 2010
Resigned Mackey, William Stewart as Director
4 August 2010
Resigned O'Kane, Desmond Patrick as Director
4 August 2010
Resigned Donoghue, Michael Vincent as Secretary
4 August 2010
Resigned O'Kane, Terence J as Director
4 August 2010
Resigned O'Kane, William Patrick as Director
4 August 2010
Resigned O'Neill, Anthony Christopher as Director
4 August 2010
Appointed Dunlop, Nigel Wallace Boyd as Director
4 August 2010
Resigned Orr, Thomas Neville as Director
4 August 2010
Resigned O'Kane, John Desmond as Director
4 August 2010
Resigned Lyttle, Michael George as Director
4 May 2009
Appointed Johnston, Paul as Director
4 May 2009
Appointed O'Kane, Terence J as Director
4 May 2009
Resigned Donoghue, Michael Vincent as Director
4 May 2009
Appointed O'Kane, Desmond Patrick as Director
22 January 2009
Appointed Orr, Thomas Neville as Director
22 January 2009
Appointed Lyttle, Michael George as Director
1 July 2008
Resigned Lattimore, William as Director
26 February 2008
Appointed Donoghue, Michael Vincent as Secretary
25 February 2008
Resigned Turtle, Rita as Secretary
13 September 2007
Resigned O'Kane, Mary Elizabeth as Director
13 September 2007
Resigned O'Kane, Pauline as Director
16 July 2007
Resigned Maguire, Philip Patrick as Director
4 May 2007
Resigned Mcquillan, Martin Gerard as Director
4 May 2007
Resigned Alcorn, Michael as Director
24 January 2007
Appointed Mackey, William Stewart as Director
7 January 2007
Appointed O'Neill, Anthony Christopher as Director
1 January 2006
Appointed Maguire, Philip Patrick as Director
1 January 2004
Appointed Alcorn, Michael as Director
19 June 2002
Appointed Mcquillan, Martin Gerard as Director
31 March 1964
Appointed Lattimore, William as Director
31 March 1964
Appointed Donoghue, Michael Vincent as Director
31 March 1964
Appointed Turtle, Rita as Secretary
31 March 1964
Appointed O'Kane, William Patrick as Director
31 March 1964
Appointed O'Kane, Mary Elizabeth as Director
31 March 1964
Appointed O'Kane, John Desmond as Director
31 March 1964
Appointed O'Kane, Pauline 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
Private Limited Company
Reg. no. Ni73153

Filings 249

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates9 January 2026
20 October 2025Director's details changed
20 October 2025Director's details changed
30 September 2025Accounts for a small company31 December 2024
Show all 249 filings

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