Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Hilton Meat Products Limited
- Incorporated
- 21 December 1984 (41 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Michael MckayFiona O'Philbin
- Controlled by
- Kevin Bradley
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 21A Kilroot Business ParkCarrickfergusCarrickfergusBT38 7PR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Bradley, Kevin
Secretary · Appointed 3 March 2026
Irish
Born August 1984 (42)
Mckay, Michael
Director · Appointed 3 March 2026
British
Born December 1980 (45)
O'Philbin, Fiona
Director · Appointed 3 March 2026
Irish
Born April 1965 (61)
Svidersks, Arturs
Director · Appointed 3 March 2026
Irish
Born November 1989
Officer history (10 former)
3 March 2026
Appointed Bradley, Kevin as Secretary
3 March 2026
3 March 2026
Appointed Mckay, Michael as Director
3 March 2026
Appointed O'Philbin, Fiona as Director
3 March 2026
Appointed Svidersks, Arturs as Director
3 March 2026
3 March 2026
3 March 2026
29 September 2017
20 February 2014
Resigned Richardson, Thomas Grahame as Director
30 September 2013
Resigned King, William as Director
15 June 2011
14 June 2011
17 June 2008
1 August 2007
Resigned Graham, David Alexander Obe as Director
23 May 2005
23 May 2005
23 May 2005
Resigned Richardson, Thomas Grahame as Secretary
23 May 2005
Appointed King, William as Director
23 May 2005
Appointed Graham, David Alexander Obe as Director
23 May 2005
21 December 1984
Appointed Richardson, Thomas Grahame as Secretary
21 December 1984
21 December 1984
Appointed Richardson, Thomas Grahame as Director
21 December 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born August 1984 (42)
Former controllers (3)
3 March 2026
Ceased Fane Valley (NI) Limited — Owns 75–100% of shares
28 September 2022
Ceased Fane Valley Group Limited — Owns 75–100% of shares
18 July 2016
Ceased Mark Beggs — Has significant influence or control
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 1 April 2026 | Cessation of a person with significant control |
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