Foyle Food Group Holdings Limited

ActiveNI063247 Private limited company

What Foyle Food Group Holdings say about themselves

“Largest Single Dedicated Beef Processor in the UK and Ireland”

— from foylefoodgroup.com
Incorporated
22 February 2007 (19 years)
Previously known as
Faughan Limited (until 16 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of meat (10110)
Accounts type
Group
Region
Northern Ireland
Address
52 Doogary Road
Omagh
BT79 0BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born June 1989 (37)
Director · Appointed 1 July 2024
British
Born September 1959 (67)
Forsythe, Stephen Robert
Secretary · Appointed 1 July 2020
Director · Appointed 1 July 2020
British
Born June 1975 (51)
Director · Appointed 1 March 2013
Irish
Born April 1967 (59)
Acheson, Michael
Director · Appointed 21 April 2009
British
Born April 1979 (47)
Director · Appointed 22 February 2007
British
Born February 1966 (60)
Director · Appointed 22 February 2007
British
Born January 1965 (61)
Director · Appointed 22 February 2007
British
Born July 1968 (58)
Director · Appointed 21 February 2007
British
Born January 1967 (59)
Officer history (18 former)
29 July 2025
Appointed Jackson, Christopher James as Director
1 July 2024
Appointed Freeston, Paul Robert as Director
30 June 2024
12 April 2024
Resigned Kelso, Karen as Director
1 July 2020
Appointed Forsythe, Stephen Robert as Secretary
1 July 2020
Appointed Forsythe, Stephen Robert as Director
30 June 2020
Resigned Mcallister, Oliver as Director
30 June 2020
Resigned Mcallister, Oliver as Secretary
1 June 2020
Appointed Forsythe, Stephen Robert as Secretary
1 June 2020
Resigned Forsythe, Stephen Robert as Secretary
1 October 2019
Appointed Mccollum, Janet Susanne Burgoyne as Director
1 October 2019
Appointed Kelso, Karen as Director
31 May 2019
31 March 2019
Resigned Armstrong, Paul as Director
1 July 2017
Resigned Mcilwaine Obe, Nigel Owens as Director
1 July 2017
Appointed Mcallister, Oliver as Secretary
1 July 2017
Resigned Mcilwaine Obe, Nigel Owens as Secretary
1 July 2017
Appointed Mcallister, Oliver as Director
27 February 2015
Resigned Lindars, David as Director
5 May 2014
Appointed Lindars, David as Director
1 March 2013
Appointed Mcateer, Malachy as Director
24 January 2013
Resigned O'Broin, Paul Caoimh as Director
18 September 2009
Appointed O'Broin, Paul Caoimh as Director
21 April 2009
Resigned Watson, Robert Andrew as Secretary
21 April 2009
Appointed Mcilwaine Obe, Nigel Owens as Secretary
21 April 2009
Appointed Acheson, Michael as Director
21 April 2009
Resigned Watson, Robert Andrew as Director
21 April 2009
Resigned Watson, Richard Samuel as Director
21 April 2009
Resigned Watson, Richard Samuel as Director
22 February 2007
Appointed Harrison, Malcolm Joseph as Director
22 February 2007
Appointed Watson, Robert Andrew as Director
22 February 2007
Resigned Kane, Dorothy May as Director
22 February 2007
Appointed Watson, Robert Andrew as Secretary
22 February 2007
Resigned Harrison, Malcolm Joseph as Director
22 February 2007
Appointed Watson, Richard Samuel as Director
22 February 2007
Appointed Acheson, Wayne George as Director
22 February 2007
Appointed Watson, Richard Samuel as Director
22 February 2007
Resigned Kane, Dorothy May as Secretary
22 February 2007
Appointed Kane, Dorothy May as Director
22 February 2007
Appointed Kane, Dorothy May as Secretary
22 February 2007
Appointed Mcilwaine Obe, Nigel Owens as Director
22 February 2007
Appointed Acheson, Walter Terence as Director
22 February 2007
Appointed Armstrong, Paul as Director
22 February 2007
Appointed Acheson, James as Director
22 February 2007
Appointed Gibson Obe, Christopher Duffield as Director
21 February 2007
Appointed Acheson, Tracey Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Foyle Food Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 February 2020
Ceased Walter Terence Acheson — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts31 December 2025
24 March 2026Confirmation statement with no updates22 February 2026
12 August 2025Group of companies' accounts31 December 2024
8 August 2025Appointment of a director
3 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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