Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Moy Park Holdings (Europe) Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Onix Investments UK Limited
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- The Food Park39 Seagoe Industrial EstateCraigavonBT63 5QE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Brazilian
Born October 1978 (48)
Director · Appointed 2 January 2024
Brazilian
Born September 1976 (50)
Director · Appointed 4 July 2022
British
Born January 1976 (50)
Director · Appointed 16 June 2022
American
Born May 1972 (54)
Director · Appointed 13 September 2017
Brazilian
Born July 1971 (55)
Officer history (28 former)
10 September 2025
5 September 2025
5 March 2024
5 March 2024
23 February 2024
2 January 2024
3 May 2023
19 August 2022
4 July 2022
16 June 2022
21 October 2021
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
24 May 2018
13 September 2017
8 September 2017
21 July 2017
29 June 2017
16 September 2016
Appointed Land, Sian Louise as Secretary
16 September 2016
Resigned Glennie, Helen as Secretary
9 February 2016
21 December 2015
Appointed Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
28 September 2015
28 September 2015
28 September 2015
28 September 2015
Resigned Molina Dos Santos, Marcos Antonio as Director
28 September 2015
3 April 2015
Resigned De Oliveira Miron, Jose Eduardo as Director
16 February 2015
15 February 2015
15 April 2014
Appointed Mcgrane, Barry as Secretary
14 April 2014
14 January 2014
20 December 2013
Appointed Molina Dos Santos, Marcos Antonio as Director
11 July 2013
11 July 2013
1 March 2012
Resigned Bonassi, Jose Mayr as Director
1 March 2012
9 December 2010
Appointed De Oliveira Miron, Jose Eduardo as Director
18 November 2010
11 May 2010
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Appointed Bonassi, Jose Mayr as Director
21 August 2009
Resigned Murdoch, William Alexander Thompson as Secretary
21 August 2009
13 October 2008
Appointed Murdoch, William Alexander Thompson as Secretary
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
29 August 2008
29 August 2008
29 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Onix Investments UK Limited
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10934825
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Moy Park Holdings (Europe) Limited This company
Moy Park (Newco) Ltd Owns 75–100% of shares
Kitchen Range Foods Limited Owns 75–100% of shares
Bakewell Foods Limited Owns 75–100% of shares
Moy Park (Bondco) PLC Owns 75–100% of shares
Moy Park Limited Owns 75–100% of shares
Dungannon Proteins Ltd Owns 75–100% of shares
O'Kane (Blue Rose Newco 1) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 20 October 2025 | Director's details changed | |||
| 20 October 2025 | Director's details changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 |
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