Moy Park (Newco) Ltd

ActiveNI624578 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Processing and preserving of poultry meat (10120)
Production of meat and poultry meat products (10130)
Accounts type
Full
Region
Northern Ireland
Address
The Food Park
39 Seagoe Industrial Estate
Craigavon
BT63 5QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 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 13 September 2017
Brazilian
Born July 1971 (55)
Officer history (15 former)
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 March 2024
Appointed Knudsen, Morten Schott, Mr. as Director
5 March 2024
Resigned Kirke, Christopher John 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
Resigned Land, Sian Louise as Secretary
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
24 May 2018
Appointed Kirke, Christopher John as Director
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
Appointed Land, Sian Louise as Secretary
16 September 2016
Resigned Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
21 December 2015
Appointed Glennie, Helen as Secretary
28 September 2015
Appointed Tomazoni, Gilberto as Director
28 September 2015
Resigned Secco, Martin as Director
28 September 2015
28 September 2015
Appointed Mendonca Batista, Wesley as Director
16 February 2015
Appointed Secco, Martin as Director
15 February 2015
Resigned Rial, Sergio Agapito Lires as Director
13 May 2014
Appointed Rial, Sergio Agapito Lires as Director
13 May 2014
Appointed Dos Santos, Marcos Antonio Molina as Director
13 May 2014
Appointed Mcgrane, Barry as Secretary
13 May 2014
Appointed Mccollum, Janet Susanne Burgoyne as Director

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
Private Limited Company
Reg. no. Ni70325

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Moy Park (Newco) Ltd This company 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 70

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
25 May 2026Confirmation statement with no updates22 May 2026
14 April 2026Amended full accounts31 December 2023
20 October 2025Director's details changed
20 October 2025Director's details changed
Show all 70 filings

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