Dungannon Proteins Ltd

ActiveNI038033 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Manufacture of prepared pet foods (10920)
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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (17 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
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
24 May 2018
Appointed Kirke, Christopher John as Director
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
13 September 2017
Appointed Sandri, Fabio 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
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
7 January 2011
Appointed Dunlop, Nigel Wallace Boyd as Director
7 January 2011
Resigned French, James Norman as Director
8 May 2006
Resigned Toal, Rory Edward as Director
29 June 2001
Resigned Reid, Eric as Director
29 June 2001
Appointed French, James Norman as Director
7 November 2000
Appointed Toal, Rory Edward as Director
7 November 2000
Appointed Reid, Eric as Director
7 November 2000
Resigned Brewster, Ian as Director
5 April 2000
Appointed Brewster, Ian as Director
5 April 2000
Resigned Mcneill, Eleanor Shirley as Director
5 April 2000
Resigned Kane, Dorothy May as Director
7 March 2000
Appointed Mcneill, Eleanor Shirley as Director
7 March 2000
Appointed Kane, Dorothy May as Director
7 March 2000
Appointed Mccollum, Janet Susanne Burgoyne as Secretary

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. Ni4842

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Dungannon Proteins Ltd This company Owns 75–100% of shares
O'Kane (Blue Rose Newco 1) Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
11 May 2026Amended full accounts31 December 2023
13 March 2026Confirmation statement with no updates12 March 2026
20 October 2025Director's details changed
20 October 2025Director's details changed
Show all 134 filings

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