Duncrue Food Processors Limited

ActiveNI046783 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Full
Region
Northern Ireland
Address
Units 1-2 20
Glenavy Road
Moira
Craigavon
BT67 0LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
British
Born May 1970 (56)
Chesney, Oonagh Catherine
Secretary · Appointed 15 January 2015
Director · Appointed 29 July 2013
Northern Irish
Born October 1963 (63)
Kearney, Aidan Francis
Director · Appointed 12 November 2009
British
Born July 1969 (57)
Thomas, Kevin Daniel
Director · Appointed 12 November 2009
Irish
Born June 1985 (41)
Director · Appointed 6 August 2003
British
Born July 1941 (85)
Officer history (10 former)
25 April 2019
Appointed Lockhart, Trevor William as Director
25 April 2019
Resigned Mcconnell, William James as Director
30 September 2016
Resigned Tweedie, Colin as Director
30 September 2016
Resigned Metson, Frederick as Director
15 January 2015
Appointed Chesney, Oonagh Catherine as Secretary
15 January 2015
Resigned Mcgreevy, Sean as Secretary
24 September 2014
Resigned Lockhart, Trevor William as Director
29 July 2013
Appointed Mcgreevy, Sean as Director
29 July 2013
Resigned Kearney, Aidan Francis as Secretary
29 July 2013
Appointed Lockhart, Trevor William as Director
29 July 2013
Appointed Mcgreevy, Sean as Secretary
29 July 2013
Appointed Mcconnell, William James as Director
23 December 2009
Appointed Kearney, Aidan Francis as Secretary
23 December 2009
Resigned Tweedie, Eleanor as Secretary
12 November 2009
Appointed Kearney, Aidan Francis as Director
12 November 2009
Appointed Thomas, Kevin Daniel as Director
1 February 2006
Appointed Tweedie, Eleanor as Secretary
1 February 2006
Resigned Metson, Frederick as Secretary
6 August 2003
Appointed Metson, Frederick as Director
6 August 2003
Appointed Tweedie, Colin as Director
6 August 2003
Resigned Harrison, Malcolm Joseph as Director
6 August 2003
Resigned Kane, Dorothy May as Director
6 August 2003
Appointed Tweedie, Henry Campbell as Director
9 June 2003
Appointed Harrison, Malcolm Joseph as Director
9 June 2003
Appointed Kane, Dorothy May as Director
9 June 2003
Appointed Metson, Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. Ni634137
Former controllers (2)
28 September 2022
Ceased Fane Valley Group Limited — Owns 75–100% of shares
10 September 2016
Ceased Trevor William Lockhart — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Burke Shipping Services Limited Owns 75–100% of shares
Duncrue Food Processors Limited This company Owns 75–100% of shares
Fane Valley Feeds Limited Owns 75–100% of shares
Fane Valley Stores Limited Owns 75–100% of shares
Joseph Morton Ltd Owns 75–100% of shares
Ready Egg Products Limited Owns 25–50% of shares
Skea Egg Farms Limited Owns 75–100% of shares
Whites Speedicook Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates10 September 2026
7 July 2026Full accounts30 September 2025
17 October 2025Confirmation statement with no updates10 September 2025
3 July 2025Full accounts30 September 2024
11 October 2024Confirmation statement with updates10 September 2024
Show all 120 filings

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