O'Kane (Blue Rose Newco 1) Limited

ActiveNI073153 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Moyne Shelf Company (N0. 275) Limited (until 1 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of poultry meat (10120)
Directors
Owned by
Accounts type
Dormant
Region
Northern Ireland
Address
The Food Park
39 Seagoe Industrial Estate
Craigavon
BT63 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies
Brazilian
Born October 1978 (48)
Director · Appointed 2 January 2024
Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies
Brazilian
Born September 1976 (50)
Director · Appointed 13 September 2017
Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies
Brazilian
Born July 1971 (55)
Officer history (24 former)
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 March 2024
Resigned Kirke, Christopher John as Director
5 March 2024
Appointed Knudsen, Morten Schott, Mr. as Director
23 February 2024
Resigned Dunne, Vanessa Louise as Director
2 January 2024
Appointed Fernandes Siqueira, Ivan, Mr. as Director
3 May 2023
Appointed Dunne, Vanessa Louise as Director
19 August 2022
Resigned Malnarcic, Flavio Gomes as Director
21 October 2021
Resigned Tomazoni, Gilberto as Director
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Appointed Kirke, Christopher John as Director
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
13 September 2017
Appointed Sandri, Fabio as Director
8 September 2017
21 July 2017
29 June 2017
Resigned Mendonca Batista, Wesley as Director
16 September 2016
Resigned Glennie, Helen as Secretary
16 September 2016
Appointed Land, Sian Louise as Secretary
21 December 2015
Appointed Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
28 September 2015
Appointed Mendonca Batista, Wesley as Director
28 September 2015
Appointed Tomazoni, Gilberto as Director
28 September 2015
Resigned Secco, Martin as Director
28 September 2015
16 February 2015
Appointed Secco, Martin as Director
15 February 2015
Resigned Rial, Sergio Agapito Lires as Director
14 April 2014
Resigned Mccollum, Janet Susanne Burgoyne as Secretary
14 April 2014
Appointed Mcgrane, Barry as Secretary
14 January 2014
Resigned Palfenier, David Alan as Director
1 January 2014
Appointed Rial, Sergio Agapito Lires as Director
31 December 2013
Resigned Dunlop, Nigel Wallace Boyd as Director
16 December 2013
Appointed Mccollum, Janet Susanne Burgoyne as Director
1 March 2012
Appointed Palfenier, David Alan as Director
4 August 2010
Appointed Dunlop, Nigel Wallace Boyd as Director
4 August 2010
Resigned Donoghue, Michael Vincent as Secretary
4 August 2010
Appointed Mccollum, Janet Susanne Burgoyne as Secretary
4 August 2010
Resigned O'Kane, William Patrick as Director
4 August 2010
Resigned O'Neill, Anthony Christopher as Director
4 August 2010
Appointed Dos Santos, Marcos Antonio Molina as Director
28 May 2010
Appointed O'Kane, William Patrick as Director
28 May 2010
Appointed Donoghue, Michael Vincent as Secretary
28 May 2010
Appointed O'Neill, Anthony Christopher as Director
28 May 2010
Resigned Fulton, Richard as Director
28 May 2010
Resigned Kearns, John Joseph as Director
28 May 2010
Resigned Moyne Secretarial Limited as Corporate Secretary
9 July 2009
Appointed Fulton, Richard as Director
9 July 2009
Appointed Kearns, John Joseph as Director
9 July 2009
Appointed Moyne Secretarial Limited as Corporate 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
Limited Company
Reg. no. Ni4842

Holdings 1

Companies where O'Kane (Blue Rose Newco 1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Moy Park Holdings (Europe) Limited
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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025

Some other companies at this address

Consumer Foods Van Sales Limited
Dungannon Proteins Ltd
Moy Park (Bondco) PLC
Moy Park (Newco) Ltd
Moy Park Holdings (Europe) Limited
Moy Park Limited

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