Duncrue Food Processors Limited CRAIGAVON


Founded in 2003, Duncrue Food Processors, classified under reg no. NI046783 is an active company. Currently registered at Units 1-2 20,glenavy Road BT67 0LT, Craigavon the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 5 directors in the the company, namely Trevor L., Sean M. and Aidan K. and others. In addition one secretary - Oonagh C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BT3 9BP postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1131180 . It is located at Duncrue Food Processors Limited, Duncrue Road, Belfast with a total of 6 carsand 5 trailers.

Duncrue Food Processors Limited Address / Contact

Office Address Units 1-2 20,glenavy Road
Office Address2 Moira
Town Craigavon
Post code BT67 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI046783
Date of Incorporation Mon, 9th Jun 2003
Industry Manufacture of oils and fats
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated Sat, 10th Sep 2022

Company staff

Trevor L.

Position: Director

Appointed: 25 April 2019

Oonagh C.

Position: Secretary

Appointed: 15 January 2015

Sean M.

Position: Director

Appointed: 29 July 2013

Aidan K.

Position: Director

Appointed: 12 November 2009

Kevin T.

Position: Director

Appointed: 12 November 2009

Henry T.

Position: Director

Appointed: 06 August 2003

William M.

Position: Director

Appointed: 29 July 2013

Resigned: 25 April 2019

Sean M.

Position: Secretary

Appointed: 29 July 2013

Resigned: 15 January 2015

Trevor L.

Position: Director

Appointed: 29 July 2013

Resigned: 24 September 2014

Aidan K.

Position: Secretary

Appointed: 23 December 2009

Resigned: 29 July 2013

Eleanor T.

Position: Secretary

Appointed: 01 February 2006

Resigned: 23 December 2009

Colin T.

Position: Director

Appointed: 06 August 2003

Resigned: 30 September 2016

Frederick M.

Position: Director

Appointed: 06 August 2003

Resigned: 30 September 2016

Malcolm H.

Position: Director

Appointed: 09 June 2003

Resigned: 06 August 2003

Frederick M.

Position: Secretary

Appointed: 09 June 2003

Resigned: 01 February 2006

Dorothy K.

Position: Director

Appointed: 09 June 2003

Resigned: 06 August 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Fane Valley (Ni) Limited from Craigavon, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Fane Valley Group Limited that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Trevor L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Fane Valley (Ni) Limited

Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni634137
Notified on 28 September 2022
Nature of control: 75,01-100% shares

Fane Valley Group Limited

PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012793v
Notified on 10 September 2016
Ceased on 28 September 2022
Nature of control: 75,01-100% shares

Trevor L.

Notified on 10 September 2016
Ceased on 10 September 2016
Nature of control: significiant influence or control

Transport Operator Data

Duncrue Food Processors Limited
Address Duncrue Road
City Belfast
Post code BT3 9BS
Vehicles 6
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 11th, July 2023
Free Download (24 pages)

Company search

Advertisements