Kettyle Foods

ActiveNI046394 Private unlimited company
Incorporated
6 May 2003 (23 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Frank Thomas Stephenson
Owned by
Accounts type
Small
Region
Northern Ireland
Address
33 Annesborough Industrial Estate
Lurgan
BT67 9JD

Filing status

Last accounts
3 April 2022
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 20 October 2022
Director · Appointed 4 October 2021
British
Born July 1970 (56)
Stephenson, Frank Thomas
Director · Appointed 16 October 2017
Irish
Born January 1971 (55)
Officer history (12 former)
31 January 2024
31 January 2024
Appointed Heskin, Norman as Director
20 October 2022
Appointed Jennings, Janet as Secretary
20 October 2022
Resigned Tuite, John Maurice, Mr. as Secretary
4 October 2021
Resigned Chesney, Oonagh Catherine as Secretary
4 October 2021
Appointed Burton, John Michael as Director
4 October 2021
Resigned Lockhart, Trevor William as Director
4 October 2021
Appointed Tuite, John Maurice, Mr. as Secretary
4 October 2021
14 March 2020
Resigned Kettyle, Maurice as Director
16 October 2017
Resigned Dunne, Conall as Director
16 October 2017
Resigned Sweeney, Neil as Director
16 October 2017
Resigned Maguire, Gerry as Director
16 October 2017
Appointed Stephenson, Frank Thomas as Director
1 October 2014
Appointed Dunne, Conall as Director
11 September 2014
Appointed Chesney, Oonagh Catherine as Secretary
11 September 2014
Resigned Bradford, David Hugh Frederick as Secretary
10 September 2012
Resigned Mcgurgan, Barry as Director
1 June 2011
Appointed Bradford, David Hugh Frederick as Secretary
31 May 2011
Resigned Kettyle, Maurice as Secretary
1 April 2010
Appointed Lockhart, Trevor William as Director
1 April 2010
Appointed Sweeney, Neil as Director
1 April 2010
Appointed Maguire, Gerry as Director
1 April 2007
Appointed Mcgurgan, Barry as Director
1 April 2007
Resigned Kettyle, Samantha as Director
6 May 2003
Appointed Kettyle, Samantha as Director
6 May 2003
Appointed Kettyle, Maurice as Secretary
6 May 2003
Appointed Kettyle, Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Ltd Company
Reg. no. Ni014930

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Anglo Beef Processors Holdings Owns 75–100% of shares
Advanced Proteins Unltd Owns 75–100% of shares
Eatwell (UK) Owns 75–100% of shares
Linden Foods Owns 75–100% of shares
Kettyle Foods This company Owns 75–100% of shares
Linden Foods Burradon Owns 75–100% of shares
Linergy Group Limited Owns 25–50% of shares
Maldome Owns 75–100% of shares
Anglo Beef Processors UK Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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