• UK
  • MOY PARK HOLDINGS (EUROPE) LIMITED - The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, United Kingdom

Company Information

Company registration number
NI070325
Company Status
LIVE
Country
United Kingdom
Registered Address
The Food Park
39 Seagoe Industrial Estate
Craigavon
Co. Armagh
BT63 5QE
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE UK

Management

Managing Directors
SANDRI, Fabio
COLEMAN, Justin Charles, Mr.
GALVANONI, Matthew Robert
SIQUEIRA, Ivan Fernandes, Mr.
KNUDSEN, Morten Schott, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-08-29
Age Of Company
2008-08-29 15 years
SIC/NACE
70100

Ownership

Shareholders
JBS S.A. (-%)
ONIX INVESTMENTS UK LTD (100.00%) United Kingdom, Borehamwood, WD6 1JN, Building 1 Imperial Place, 2nd Floor
PILGRIMS PRIDE CORP (-%) United States of America, Greeley, 80634-9038, 1770, Promontory Circle
Beneficial Owners
Onix Investments Uk Limited

Jurisdiction Particularities

Company Name (english)
MOY Park Holdings (Europe) Limited
Additional Status Details
Active
Previous Names
KILNWAY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

MOY PARK HOLDINGS (EUROPE) LIMITED Company Description

MOY PARK HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no NI070325. Its current trading status is "live". It was registered 2008-08-29. It was previously called KILNWAY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at The Food Park .
More information

Get MOY PARK HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Moy Park Holdings (Europe) Limited - The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, United Kingdom

2008-08-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • accounts-with-accounts-type-group (2023-10-06) - AA

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  • confirmation-statement-with-updates (2023-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-19) - TM01

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  • accounts-with-accounts-type-group (2022-08-17) - AA

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-21) - TM02

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • accounts-with-accounts-type-group (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • confirmation-statement-with-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-group (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-24) - AP03

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  • second-filing-of-secretary-appointment-with-name (2018-06-04) - RP04AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-24) - TM02

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  • capital-allotment-shares (2018-07-06) - SH01

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  • second-filing-capital-allotment-shares (2018-07-18) - RP04SH01

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  • accounts-with-accounts-type-group (2018-09-13) - AA

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  • confirmation-statement-with-updates (2018-09-27) - CS01

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  • resolution (2018-07-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-31) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-31) - PSC09

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  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • accounts-with-accounts-type-group (2017-09-11) - AA

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-05) - TM02

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-05) - AP03

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • auditors-resignation-company (2016-05-18) - AUD

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  • termination-secretary-company-with-name-termination-date (2016-09-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-19) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-15) - AP03

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  • termination-director-company-with-name (2014-01-14) - TM01

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  • legacy (2014-05-19) - CAP-SS

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  • legacy (2014-05-19) - SH20

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  • resolution (2014-05-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-secretary-company-with-name (2014-04-15) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2014-05-19) - SH19

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  • appoint-person-director-company-with-name (2013-07-22) - AP01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • capital-allotment-shares (2012-08-30) - SH01

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  • capital-allotment-shares (2012-10-10) - SH01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • resolution (2012-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-17) - SH01

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  • statement-of-companys-objects (2012-07-17) - CC04

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • capital-allotment-shares (2012-10-17) - SH01

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  • change-person-director-company-with-change-date (2011-08-30) - CH01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • capital-allotment-shares (2010-01-06) - SH01

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  • resolution (2010-01-06) - RESOLUTIONS

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  • miscellaneous (2010-01-06) - MISC

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  • capital-statement-capital-company-with-date-currency-figure (2010-08-26) - SH19

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • legacy (2010-08-26) - CAP-SS

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  • memorandum-articles (2010-01-06) - MEM/ARTS

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  • resolution (2010-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-08-31) - AA

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  • memorandum-articles (2010-09-15) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • termination-director-company-with-name (2010-11-18) - TM01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • legacy (2010-08-26) - SH20

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  • legacy (2009-02-27) - 295(NI)

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  • legacy (2009-08-22) - 233(NI)

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  • legacy (2009-09-20) - 296(NI)

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  • legacy (2009-09-08) - 296(NI)

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  • legacy (2009-09-23) - 371S(NI)

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  • legacy (2008-10-29) - 296(NI)

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  • legacy (2008-10-29) - UDM+A(NI)

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  • legacy (2008-10-29) - 295(NI)

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  • resolution (2008-10-29) - RESOLUTIONS

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  • legacy (2008-10-21) - CNRES(NI)

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  • legacy (2008-10-21) - CERTC(NI)

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  • incorporation-company (2008-08-29) - NEWINC

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