Robert Roberts (NI) Limited

ActiveNI044270 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Manufacture of wine from grape (11020)
Directors
Donal Staunton
John Heffernan
Accounts type
Full
Region
Northern Ireland
Address
6B Upper Water Street
Newry
BT34 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Staunton, Donal, Mr.
Director · Appointed 17 January 2024
Irish
Born October 1985 (41)
Heffernan, John, Mr.
Director · Appointed 13 February 2023
Irish
Born February 1970 (56)
Beacon Company Secretaries Limited
Corporate Secretary · Appointed 27 February 2015
Officer history (18 former)
6 February 2024
Resigned Gray, Robert David, Mr. as Director
17 January 2024
Appointed Staunton, Donal, Mr. as Director
13 February 2023
Resigned Feeney, Brendan as Director
13 February 2023
Appointed Gray, Robert David, Mr. as Director
13 February 2023
Resigned Kearney, Seamus as Director
13 February 2023
Appointed Heffernan, John, Mr. as Director
29 March 2018
Resigned Walsh, Joe as Director
27 February 2015
Appointed Beacon Company Secretaries Limited as Corporate Secretary
27 February 2015
Resigned O'Brien, Hugh as Secretary
20 February 2015
Appointed Kearney, Seamus as Director
20 February 2015
Appointed Feeney, Brendan as Director
20 February 2015
Resigned Gray, Tom as Director
20 February 2015
Resigned O'Brien, Hugh as Director
20 February 2015
Resigned Barry, Declan as Director
20 February 2015
Appointed Walsh, Joe as Director
20 February 2015
Resigned Fenn, Frank Ignatius as Director
20 February 2015
Resigned Mcauley, David Owen as Director
20 February 2015
Resigned Bradley, Gareth as Director
31 October 2014
Resigned Galvin, Conor as Secretary
31 October 2014
Appointed O'Brien, Hugh as Secretary
31 October 2014
Resigned Galvin, Conor, Mr. as Director
31 October 2014
Appointed O'Brien, Hugh as Director
31 January 2014
Appointed Mcauley, David Owen as Director
1 January 2009
Appointed Galvin, Conor, Mr. as Director
1 January 2009
Resigned Gray, Thomas Gerard as Secretary
1 January 2009
Appointed Galvin, Conor as Secretary
31 January 2006
Resigned Peare, Kenneth John as Director
25 January 2006
Appointed Bradley, Gareth as Director
10 April 2005
Appointed Fenn, Frank Ignatius as Director
1 April 2005
Appointed Gray, Thomas Gerard as Secretary
1 April 2005
Resigned Manning, Cormac as Secretary
11 October 2004
Appointed Manning, Cormac as Secretary
11 October 2004
Resigned Gray, Tom as Secretary
14 February 2003
Appointed Barry, Declan as Director
14 February 2003
Appointed Gray, Tom as Director
14 February 2003
Resigned Moyne Nominees Limited as Corporate Director
14 February 2003
Appointed Peare, Kenneth John as Director
2 October 2002
Appointed Moyne Nominees Limited as Corporate Director
2 October 2002
Appointed Gray, Tom 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08894039
Former controllers (1)
30 June 2016
Ceased Valeo Foods — Has significant influence or control (as a firm)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Robert Roberts (NI) Limited This company Owns 75–100% of shares
Rowse Honey Limited Owns 75–100% of shares
Bakery Foods Limited Owns 75–100% of shares
Dfka Intermediate Limited Owns 75–100% of shares
Dfka UK Holdings Limited Owns 75–100% of shares
The Lindum Snack Company Limited Owns 75–100% of shares
Valeo Foods UK Financing Limited Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
24 December 2025Full accounts31 March 2025
5 November 2025Confirmation statement with no updates30 October 2025
6 January 2025Full accounts31 March 2024
30 October 2024Confirmation statement with updates30 October 2024
12 September 2024Resolutions
Show all 111 filings

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