MOY PARK LIMITED

THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE

Company Number: NI004842
Incorporation date: 03-Mar-1961
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat

SUMMARY

This company is 63.6 years old and is currently active. It is controlled by Moy Park (Newco) Limited. The company has positive equity (net assets) of GBP 264.7 million which has increased from GBP 224.6 million in the previous year. The latest reported revenue figure is GBP 1.6 billion which is similar to the previous year's figure of GBP 1.6 billion. The company has 9 active officers (directors or partners) who are or were officers of 59 other companies, 5 (8.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	1,580,444,000				13,604,000	56,429,000
29-Dec-2018	GBP	1,567,151,000				8,269,000	59,034,000
31-Dec-2017	GBP	1,506,485,000				5,258,000	59,273,000
31-Dec-2016	GBP				6,703,000	10,710,000	48,999,000
31-Dec-2015	GBP	1,407,399,000			7,254,000	2,862,000	32,860,000
31-Dec-2014	GBP	1,388,273,000			5,018,000	11,460,000	34,649,000
31-Dec-2013	GBP	1,201,148,000	39,992,000	856,000	2,996,000	7,265,000	26,529,000
31-Dec-2012	GBP	1,089,570,000	26,700,000	707,000	2,997,000	5,579,000	18,834,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	10,912,000	250,878,000	226,001,000		89,528,000	53,118,000	122,742,000	264,712,000
29-Dec-2018	GBP	5,437,000	248,680,000	212,800,000		89,528,000	53,118,000	81,580,000	224,581,000
31-Dec-2017	GBP	125,521,000	343,973,000	271,820,000		89,528,000	3,000	134,840,000	277,442,000
31-Dec-2016	GBP	126,692,000	342,083,000	271,367,000		89,528,000	53,118,000	104,270,000	247,209,000
31-Dec-2015	GBP	164,469,000	330,461,000	268,904,000		89,528,000	53,118,000	79,685,000	222,503,000
31-Dec-2014	GBP	61,652,000	266,752,000	231,259,000		89,528,000	53,118,000	58,140,000	200,786,000
31-Dec-2013	GBP	52,994,000	232,419,000	192,699,000	16,262,000	89,528,000	53,118,000	45,093,000	187,911,000
31-Dec-2012	GBP	51,820,000	197,890,000	157,015,000	14,935,000	89,528,000	53,118,000	20,418,000	163,236,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Raymond Gerard MCGINLEY	24 May 2018	01 Oct 2021			0 - 1
Resigned	Sian Louise LAND	16 Sep 2016	24 May 2018			0 - 1
Resigned	Helen GLENNIE	21 Dec 2015	16 Sep 2016			0 - 1
Resigned	Barry MCGRANE	14 Apr 2014	21 Dec 2015			0 - 1
Resigned	Janet Susanne Burgoyne MCCOLLUM	31 Oct 2008	14 Apr 2014	Finance Director	British	3 - 42
Resigned	Janet Susanne Burgoyne MCCOLLUM		14 Apr 2014		British	3 - 42

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nicholas John ROBINSON	05 Mar 2024		Company Director	British	12 - 5	1 (5.9%)
Active	Kirsty Ann WILKINS	05 Mar 2024		Director	British	8 - 0	0 (0.0%)
Active	Morten Schott, Mr. KNUDSEN	08 Feb 2024		Cfo	Danish	31 - 19	5 (10.0%)
Active	Ivan Fernandes, Mr. SIQUEIRA	02 Jan 2024		Director	Brazilian	28 - 2	3 (10.0%)
Active	Ivan Fernandes SIQUEIRA	02 Jan 2024		Director	Brazilian	1 - 0	0 (0.0%)
Resigned	Vanessa Louise DUNNE	03 May 2023	23 Feb 2024	Cfo	British	0 - 9	0 (0.0%)
Active	Justin Charles, Mr. COLEMAN	04 Jul 2022		Director	British	3 - 0	0 (0.0%)
Active	Matthew Robert GALVANONI	19 Oct 2021		Company Director	American	11 - 1	1 (8.3%)
Resigned	Flavio Gomes MALNARCIC	24 May 2018	19 Aug 2022	Company Director	Portuguese	0 - 11	0 (0.0%)
Resigned	Christopher John KIRKE	24 May 2018	05 Mar 2024	Company President	British	0 - 11	0 (0.0%)
Active	Fabio SANDRI	13 Sep 2017		Company Director	Brazilian	10 - 0	0 (0.0%)
Active	Fabio SANDRI	13 Sep 2017		Company Director	Brazilian	11 - 1	0 (0.0%)
Resigned	Jeremiah Alphonsus, Mr. O'CALLAGHAN	21 Jul 2017	08 Sep 2017	Company Director	Irish	0 - 6	0 (0.0%)
Resigned	Gilberto TOMAZONI	28 Sep 2015	21 Oct 2021	Business Administrator	Brazilian	0 - 5	0 (0.0%)
Resigned	Wesley MENDONCA BATISTA	28 Sep 2015	29 Jun 2017	Business Administrator	Brazilian	0 - 5	0 (0.0%)
Resigned	Martin SECCO	16 Feb 2015	28 Sep 2015	Chief Executive Officer	Uruguayan	0 - 6	0 (0.0%)
Resigned	Janet Susanne Burgoyne MCCOLLUM	16 Dec 2013	24 May 2018	Accountant	British	3 - 42	9 (20.0%)
Resigned	Sergio Agapito Lires RIAL	11 Jul 2013	15 Feb 2015	Chief Executive Officer	Brazilian	0 - 2	0 (0.0%)
Resigned	Ricardo Florence DOS SANTOS	07 Jul 2013	28 Sep 2015	Chief Financial Officer	Brazilian	0 - 2	0 (0.0%)
Resigned	David Alan PALFENIER	01 Mar 2012	11 Jul 2013	Administrator Ceo	American	0 - 23	7 (30.4%)
Resigned	Jose Mayr BONASSI	01 Apr 2009	01 Mar 2012	Business Administrator	Brazilian	0 - 1	0 (0.0%)
Resigned	James David RAMSAY CRUDEN	31 Oct 2008	28 Jun 2013	Coo	British	0 - 1	0 (0.0%)
Resigned	James Dominic CLEARY	31 Oct 2008	01 Apr 2009	Director	Irish	0 - 1	0 (0.0%)
Resigned	Marcos Antonio MOLINA DOS SANTOS	31 Oct 2008	28 Sep 2015	Ceo	Brazilian	0 - 1	0 (0.0%)
Resigned	Nigel Wallace Boyd DUNLOP	01 Jan 2008	31 Dec 2013	Businessman	British	0 - 23	14 (60.9%)
Resigned	Bill Jacob WEIMER	20 Sep 2007	31 Oct 2008	Businessman	American	0 - 1	0 (0.0%)
Resigned	David Gerard MCDONALD	20 Oct 2004	11 May 2010	Businessman	American	6 - 4	2 (20.0%)
Resigned	Janet Susanne Burgoyne MCCOLLUM	01 May 2002	10 Aug 2004	Finance Director	British	3 - 42	9 (20.0%)
Resigned	Eric REID	07 Nov 2000	10 Aug 2004	Director	British	2 - 5	1 (14.3%)
Resigned	Seamus ROONEY	23 Aug 1999	10 Aug 2004	Sales & Marketing Director	British	0 - 1	0 (0.0%)
Resigned	Robert Trefor CAMPBELL	15 Jan 1996	03 Nov 2008	Managing Director	British	0 - 13	5 (38.5%)
Resigned	Kenneth James, Dr BAIRD	01 Jun 1992	10 Aug 2004	Director	British	0 - 8	4 (50.0%)
Resigned	James Norman FRENCH	01 Jun 1992	10 Aug 2004	Director	British	0 - 8	4 (50.0%)
Resigned	Peter Derek WOLFE	01 May 1987	30 Sep 2002	Director	British	0 - 4	1 (25.0%)
Resigned	Ian BREWSTER	30 Aug 1979	30 Apr 2002	Chartered Accountant	British	0 - 13	7 (53.8%)
Resigned	Joseph O'TOOLE		10 Aug 2004	Director	British	0 - 4	1 (25.0%)
Resigned	Douglas GULLANG		31 Oct 2008	Executive Vice-President	Us American	0 - 1	0 (0.0%)
Resigned	Eric REID		10 Aug 2004	Director	British	2 - 5	1 (14.3%)
Resigned	Robert Trefor CAMPBELL		03 Nov 2008	Managing Director	British	0 - 13	5 (38.5%)
Resigned	James Norman FRENCH		10 Aug 2004	Director	British	0 - 8	4 (50.0%)
Resigned	Kenneth James, Dr BAIRD		10 Aug 2004	Director	British	0 - 8	4 (50.0%)
Resigned	Ian BREWSTER		30 Apr 2002	Chartered Accountant	British	0 - 13	7 (53.8%)
Resigned	Thomas Paul ROWLANDS		06 Aug 1999	Sales & Marketing Director	British	0 - 2	1 (50.0%)
Resigned	Sheldon LAVIN		31 Oct 2008	Company President	American	0 - 2	0 (0.0%)
Resigned	Peter Derek WOLFE		30 Sep 2002	Director	British	0 - 4	1 (25.0%)

Number of active directors: 9
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas John ROBINSON	Kirsty Ann WILKINS	Morten Schott, Mr. KNUDSEN	Ivan Fernandes, Mr. SIQUEIRA	Ivan Fernandes SIQUEIRA	Justin Charles, Mr. COLEMAN	Matthew Robert GALVANONI	Fabio SANDRI	Fabio SANDRI
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active	✔
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED (00069787) - Active			✔
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active - Proposal to Strike off			✔	✔
MEADOWBROOK FOODS LIMITED (00425776) - Active			✔
VJS FOODS LIMITED (00471630) - Active			✔
PLUMROSE LIMITED (00473191) - Active			✔	✔
D. BLOWERS LIMITED (00496178) - Active			✔
BELVOIR FOODS LIMITED (00535219) - Active			✔	✔
PP AGNUS LIMITED (00566000) - Active			✔	✔
DANISH BACON COMPANY LIMITED (00593617) - Active			✔
PILGRIM'S PRIDE LTD. (00608077) - Active	✔	✔	✔	✔					✔
CELEBRITY FOOD FACTORIES(U.K.)LIMITED (00652786) - Active			✔
ROACH FOODS LIMITED (00663499) - Active			✔
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED (00677162) - Active			✔
GEO. ADAMS & SONS LIMITED (00700593) - Active			✔	✔
NORMAN C. ROACH & SON LIMITED (00786800) - Active			✔
PILGRIM'S FOOD PIONEERS LTD (00945750) - Active - Proposal to Strike off			✔	✔
ADAMS PORK PRODUCTS LIMITED (00952400) - Active			✔	✔
KITCHEN RANGE FOODS LIMITED (01004539) - Active	✔	✔	✔	✔		✔	✔	✔	✔
PILGRIM'S UK LAMB LTD. (01010230) - Active	✔	✔	✔	✔
DALEHEAD FOODS LIMITED (01078266) - Active			✔	✔
DANISH CROWN FOODS LIMITED (01246554) - Active			✔
DANISH CROWN HOLDING (UK) LIMITED (01330054) - Active			✔
TULIP INTERNATIONAL (UK) LIMITED (01330427) - Liquidation			✔
FLAGSHIP FRESH MEATS LIMITED (01396944) - Active - Proposal to Strike off			✔
PILGRIM'S PRIDE EUROPE LIMITED (01419886) - Active - Proposal to Strike off			✔	✔
GOTT FOODS LIMITED (01561029) - Active			✔
GEO. ADAMS & SONS (FARMS) LIMITED (01567384) - Active			✔	✔
TULIP FOOD SERVICE LIMITED (01899781) - Active			✔
NOON PRODUCTS LIMITED (02166664) - Active	✔			✔			✔
LAXGATE LIMITED (02311663) - Active			✔
GOTT HOLDINGS LIMITED (02333151) - Active			✔
PILGRIM'S EUROPE LTD (02341732) - Active			✔	✔
HAMER INTERNATIONAL LIMITED (02500300) - Active			✔	✔
BAKEWELL FOODS LIMITED (02538697) - Active			✔					✔	✔
ROLLOVER LIMITED (02606878) - Active	✔	✔	✔	✔			✔
SPURWAY FOODS LIMITED (02739017) - Active	✔			✔			✔
VJS HOLDINGS (U.K.) LIMITED (02938520) - Active			✔
STAG BREWING PENSIONS LIMITED (03075941) - Active	✔
AB INBEV UK LIMITED (03982132) - Active	✔
OAKHOUSE FOODS LIMITED (04226390) - Active	✔	✔	✔	✔			✔
EASEY VETERINARY SERVICES LIMITED (05000705) - Active			✔
EASEY HOLDINGS LIMITED (06272677) - Active			✔
EASEY PIGS LIMITED (06474607) - Active			✔
EASEY HERDS LIMITED (06669488) - Active			✔
PIONEER BRANDS LIMITED (13286849) - Active - Proposal to Strike off	✔						✔
ATTLEBOROUGH FOODS LIMITED (13352332) - Active	✔			✔			✔
PILGRIM'S FOOD MASTERS UK LIMITED (13352340) - Active	✔	✔	✔	✔			✔		✔
PILGRIM'S SHARED SERVICES LTD (13876078) - Active	✔	✔		✔			✔
MOY PARK LIMITED (NI004842) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
O'KANE POULTRY LIMITED (NI005917) - Active			✔	✔				✔	✔
GLENBROOK FOODS LIMITED (NI016326) - Active			✔
DUNGANNON PROTEINS LTD (NI038033) - Active			✔	✔				✔	✔
ROSE ENERGY LIMITED (NI058826) - Active								✔	✔
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active			✔	✔		✔	✔	✔	✔
O'KANE (BLUE ROSE NEWCO 1) LIMITED (NI073153) - Active			✔	✔				✔	✔
MOY PARK (NEWCO) LTD (NI624578) - Active			✔	✔				✔	✔
MOY PARK (BONDCO) PLC (NI624604) - Active			✔	✔				✔	✔
CONSUMER FOODS VAN SALES LIMITED (NI678671) - Active	✔			✔			✔
PQP HOLDINGS LIMITED (SC487126) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-10	2014-12-10	2013-12-10	2012-12-10	2011-12-10
MOY PARK (NEWCO) LIMITED	C ORDINARY	78,000,000 87.1%	0 0%	0 0%	0 0%	0 0%
MOY PARK (NEWCO) LIMITED	A ORDINARY	11,127,625 12.4%	0 0%	0 0%	0 0%	0 0%
MOY PARK (NEWCO) LIMITED	B ORDINARY	400,000 0.447%	0 0%	0 0%	0 0%	0 0%
MOY PARK HOLDINGS (EUROPE) LIMITED	A ORDINARY	6 0.000%	11,127,625 12.4%	11,127,625 12.4%	11,127,625 12.4%	11,127,625 12.4%
MOY PARK HOLDINGS (EUROPE) LIMITED	C ORDINARY	6 0.000%	78,000,000 87.1%	78,000,000 87.1%	78,000,000 87.1%	78,000,000 87.1%
MOY PARK HOLDINGS (EUROPE) LIMITED	B ORDINARY	6 0.000%	400,000 0.447%	400,000 0.447%	400,000 0.447%	400,000 0.447%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Moy Park Holdings (Europe) Limited (Ni70325 - United Kingdom) active
>75%:Moy Park (Newco) Limited (Ni624578 - United Kingdom) active

Controlling entities above

MOY PARK LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	45	24%	78%	87854
2023-06-26	2023-12-31	46	27%	64%	79926
2022-12-26	2023-06-25	46	24%	71%	74338
2022-07-01	2022-12-25	46	41%	82%	68022
2022-01-01	2022-06-30	44	25%	60%	58950
2021-07-01	2021-12-31	42	26%	63%	53933
2021-01-01	2021-06-30	47	27%	66%	47715
2020-07-01	2020-12-31	42	25%	63%	39835
2020-01-01	2020-06-30	44	25%	60%	32495
2019-07-01	2019-12-31	41	25%	64%	26253
2019-01-01	2019-06-30	43	24%	41%	18345
2018-07-01	2018-12-31	43	26%	50%	12739
2018-01-01	2018-06-30	42	23%	67%	3186

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Apparatus and method for improving the hygiene of poultry processing	2015-12-03	Granted	GB2533039
Snack product and process of preparing a cooked snack product	2013-11-04	Awaiting First Examination	GB2519979
Meat product and method and apparatus for making a meat product	2012-07-27	Granted	GB2519213
Meat product and method and apparatus for making a meat product	2012-07-27	Granted	GB2493287
Packaging of Poultry	1997-05-23	Ceased	GB2325450
Method and apparatus for trimming meat	1996-08-06	Ceased	GB2304025
Feed for poultry	1995-12-20	Ceased	GB2296852
Method of treating a raw carcass	1994-10-12	Ceased	GB2282953
A method of processing meat	1994-09-30	Ceased	GB2293535
A method of preparing a food product	1994-09-29	Ceased	GB2293534
Method and apparatus for sealing and/or shaping a food product	1992-10-30	Ceased	GB2261625
Wall construction	1990-05-08	Ceased	GB2231351
Animal feedstuff	1982-09-15	Terminated	GB2105564

COMPETITORS

(Based on Sic code: 10120 Processing and preserving of poultry meat)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOY PARK LIMITED	THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE	NI004842	2017-12-31	1,506,485,000	59,273,000
2 SISTERS FOOD GROUP LIMITED	TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE	02826929	2017-07-29	1,050,805,000	-31,776,000
FACCENDA FOODS LIMITED	WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX	01611077	2018-06-02	594,396,898	20,259,022
2 SISTERS POULTRY LIMITED	GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU	SC440782	2017-07-29	528,477,000	-5,759,000
FREEMANS OF NEWENT LIMITED	GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB	00745426	2018-05-31	155,844,565	2,990,430
SALISBURY POULTRY (MIDLANDS) LIMITED	SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX	03073979	2017-12-31	113,048,896	3,071,263
PMJ FOODS UK LTD.	NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT	07402732	2017-12-31	44,723,208	0
ALWINS AUTHENTIC JERK PRODUCTS LIMITED	UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ	07402465	2018-12-31	11,764	0
CCL HOLDINGS LIMITED	CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA	02800280	0000-00-00	0	0	10910-Manufacture of prepared feeds for farm animals
MOY PARK (NEWCO) LTD	THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE	NI624578	0000-00-00	0	0	10130-Production of meat and poultry meat products

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MOY PARK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

Get Valuation report (beta)