Northern Ireland Food Chain Certification

ActiveNI040263 Private company limited by guarantee
Incorporated
21 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Colin Henry
Paul Reaney
William James Crawford Wilson
Controlled by
George Patrick Mullan
Accounts type
Small
Region
Northern Ireland
Address
Nifcc Operations Centre
1A Lissue Walk
Lisburn
BT28 2LU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Henry, William Colin
Director · Appointed 14 November 2025
British
Born October 1962 (64)
Campbell, Pearl Roberta Miranda
Secretary · Appointed 5 August 2025
Reaney, Paul
Director · Appointed 22 November 2024
British
Born October 1987 (39)
Wilson, William James Crawford
Director · Appointed 21 May 2024
British
Born March 1955 (71)
Director · Appointed 4 November 2022
Also at United Molasses (Ireland) Limited, Northern Ireland Grain Trade Association Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 4 November 2022
Also at Nifcc Limited
British,Northern Irish
Born October 1976 (50)
Director · Appointed 9 November 2018
Also at Nifcc Limited, Northern Ireland Meat Exporters Association Ltd, Linergy Limited · more companies
Irish
Born May 1964 (62)
Officer history (32 former)
29 July 2026
Resigned Pell, Alison Wendy as Director
14 November 2025
Appointed Henry, William Colin as Director
5 August 2025
Appointed Campbell, Pearl Roberta Miranda as Secretary
5 August 2025
Resigned Mccann, Valerie Clare Arlene as Secretary
31 March 2025
Resigned Mcivor, Deirdre Jeanette as Director
22 November 2024
Appointed Reaney, Paul as Director
22 November 2024
Resigned Graham, Neville John as Director
21 May 2024
Appointed Wilson, William James Crawford as Director
21 May 2024
Resigned Douglas, Thomas Samuel as Director
4 November 2022
Appointed O'Donnell, Niall as Director
4 November 2022
Appointed Wilson, Thomas Keith as Director
4 November 2022
Resigned Irvine, Robin James as Director
4 November 2022
Resigned Mckeown, Thomas as Director
6 August 2021
Appointed Mcivor, Deirdre Jeanette as Director
14 May 2021
Resigned Ruddell, Bettina Siobhan as Director
6 November 2020
Appointed Pell, Alison Wendy as Director
6 November 2020
Resigned O'Neill, Anthony Christopher as Director
9 November 2018
Appointed Mullan, George Patrick as Director
9 November 2018
Resigned Dobson, Robert John (Jack) as Director
3 November 2017
Resigned Forbes, George Anthony as Director
3 November 2017
Resigned Watson, Gary Taylor as Director
3 November 2017
Appointed Ruddell, Bettina Siobhan as Director
3 November 2017
Appointed Graham, Neville John as Director
28 October 2016
Resigned Sinclair, Harold John as Director
28 October 2016
Appointed Douglas, Thomas Samuel as Director
7 August 2015
Appointed O'Neill, Anthony Christopher as Director
6 February 2015
Resigned O'Neill, Phelim James as Director
24 October 2014
Resigned Quigg, Chris as Director
24 October 2014
Appointed Forbes, George Anthony as Director
25 October 2013
Appointed Irvine, Robin James as Director
27 September 2013
Resigned Ashenhurst, Alan Lester as Director
28 September 2012
Appointed Mckeown, Thomas as Director
28 September 2012
Resigned Mackey, William Stewart as Director
28 October 2011
Resigned Cameron, Stephen David as Director
28 October 2011
Appointed Watson, Gary Taylor as Director
28 October 2011
Resigned Carr, Seamus as Director
28 October 2011
Appointed Quigg, Chris as Director
15 October 2010
Appointed Dobson, Robert John (Jack) as Director
15 October 2010
Appointed Sinclair, Harold John as Director
15 October 2010
Resigned Rutledge, David as Director
15 October 2010
Resigned Duffy, Colin as Director
15 October 2010
Resigned Furey, Graham James as Director
1 May 2009
Appointed Cameron, Stephen David as Director
1 May 2009
Resigned Hunter, Brian Thomas as Director
17 October 2008
Appointed Carr, Seamus as Director
17 October 2008
Appointed O'Neill, Phelim James as Director
17 October 2008
Resigned Hamil, Hugh as Director
17 October 2008
Resigned Bell, Michael Thomas as Director
19 October 2007
Resigned Mcauley, John Morton as Director
19 October 2007
Appointed Ashenhurst, Alan Lester as Director
19 October 2007
Appointed Mackey, William Stewart as Director
19 October 2007
Resigned O'Kane, William Patrick as Director
1 January 2005
Resigned Bell, Michael Thomas as Director
1 January 2005
Appointed Hunter, Brian Thomas as Director
31 December 2004
Resigned Smyth, Benjamin Given as Director
22 October 2004
Appointed Furey, Graham James as Director
22 October 2004
Resigned Rowe, Douglas as Director
1 April 2003
Resigned Dobbin, Timothy David as Director
1 April 2003
Appointed Smyth, Benjamin Given as Director
17 January 2003
Resigned Emery, Malcolm as Director
17 January 2003
Appointed Bell, Michael Thomas as Director
13 November 2001
Appointed Emery, Malcolm as Director
21 February 2001
Appointed Bell, Michael Thomas as Director
21 February 2001
Appointed Hamil, Hugh as Director
21 February 2001
Appointed Dobbin, Timothy David as Director
21 February 2001
Appointed Duffy, Colin as Director
21 February 2001
Appointed O'Kane, William Patrick as Director
21 February 2001
Appointed Rutledge, David as Director
21 February 2001
Appointed Mcauley, John Morton as Director
21 February 2001
Appointed Mccann, Valerie Clare Arlene as Secretary
21 February 2001
Appointed Rowe, Douglas as Director

Ownership 1 active

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

Individual · Notified 4 November 2022
Has significant influence or control
Irish
Born May 1964 (62)
Former controllers (1)
4 November 2022
Ceased Robert (Robin) James Irvine — Has significant influence or control

Financials

Employees
42
Balance sheet detail
2025
Fixed Assets£3,062
Current Assets£962,922
Debtors£266,029
Net Current Assets£605,152

Filings 127

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 March 2026
29 July 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates21 February 2026
27 November 2025Appointment of a director
25 November 2025Director's details changed
Show all 127 filings

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