O'KANE POULTRY LIMITED

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

Company Number: NI005917
Incorporation date: 31-Mar-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 60 years old and is currently active. It is controlled by O'Kane (Blue Rose Newco 1) Limited. The company has positive equity (net assets) of GBP 13.3 million which has decreased from the previous year's figure of GBP 13.3 million. The company has 5 active officers (directors or partners) who are or were officers of 31 other companies. 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: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
29-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,769,000 3,503,000 13,272,000
29-Dec-2018 GBP 9,769,000 3,503,000 13,272,000
31-Dec-2017 GBP 9,769,000 3,503,000 13,272,000

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 04 Aug 2010 14 Apr 2014 0 - 1
Resigned Michael Vincent DONOGHUE 26 Feb 2008 04 Aug 2010 2 - 17
Resigned Rita TURTLE 31 Mar 1964 25 Feb 2008 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ivan Fernandes SIQUEIRA 02 Jan 2024 Director Brazilian 30 - 00 (0.0%)
Active Ivan Fernandes SIQUEIRA 02 Jan 2024 Director Brazilian 1 - 00 (0.0%)
Active Vanessa Louise DUNNE 03 May 2023 Cfo British 8 - 10 (0.0%)
Resigned Flavio Gomes MALNARCIC 24 May 2018 19 Aug 2022 Company Director Portuguese 0 - 110 (0.0%)
Resigned Christopher John KIRKE 24 May 2018 05 Mar 2024 Company President British 0 - 110 (0.0%)
Active Fabio SANDRI 13 Sep 2017 Company Director Brazilian 10 - 00 (0.0%)
Active Fabio SANDRI 13 Sep 2017 Company Director Brazilian 11 - 10 (0.0%)
Resigned Jeremiah Alphonsus O'CALLAGHAN 21 Jul 2017 08 Sep 2017 Company Director Irish 0 - 60 (0.0%)
Resigned Wesley MENDONCA BATISTA 28 Sep 2015 29 Jun 2017 Business Administrator Brazilian 0 - 50 (0.0%)
Resigned Gilberto TOMAZONI 28 Sep 2015 21 Oct 2021 Business Adminstrator Brazilian 0 - 50 (0.0%)
Resigned Martin SECCO 16 Feb 2015 28 Sep 2015 Chief Executive Officer Uruguayan 0 - 60 (0.0%)
Resigned Janet Susanne Burgoyne MCCOLLUM 16 Dec 2013 24 May 2018 Accountant British 4 - 409 (20.5%)
Resigned David Alan PALFENIER 01 Mar 2012 14 Jan 2014 Administrator Ceo American 0 - 237 (30.4%)
Resigned Nigel Wallace Boyd DUNLOP 04 Aug 2010 31 Dec 2013 Director British 0 - 2314 (60.9%)
Resigned Jose Mayr BONASSI 04 Aug 2010 01 Mar 2012 Business Administrator Brazilian 0 - 97 (77.8%)
Resigned Marcos Antonio Molina DOS SANTOS 04 Aug 2010 28 Sep 2015 Ceo Brazilian 0 - 86 (75.0%)
Resigned Desmond Patrick O'KANE 04 May 2009 04 Aug 2010 Director British 1 - 31 (25.0%)
Resigned Paul JOHNSTON 04 May 2009 04 Aug 2010 Director British 0 - 60 (0.0%)
Resigned Michael George LYTTLE 22 Jan 2009 04 Aug 2010 Irish 0 - 21 (50.0%)
Resigned Thomas Neville ORR 22 Jan 2009 04 Aug 2010 Director British 1 - 2018 (85.7%)
Resigned Michael George LYTTLE 22 Jan 2009 04 Aug 2010 Irish 1 - 21 (33.3%)
Resigned William Stewart MACKEY 24 Jan 2007 04 Aug 2010 Director British 1 - 51 (16.7%)
Resigned Anthony Christopher O'NEILL 07 Jan 2007 04 Aug 2010 Director British 1 - 217 (31.8%)
Resigned Philip Patrick MAGUIRE 01 Jan 2006 16 Jul 2007 Accountant Irish 0 - 82 (25.0%)
Resigned Martin Gerard MCQUILLAN 19 Jun 2002 04 May 2007 British 2 - 43 (50.0%)
Resigned Michael Vincent DONOGHUE 31 Mar 1964 04 May 2009 Certified Accountant Irish 2 - 173 (15.8%)
Resigned William Patrick O'KANE 31 Mar 1964 04 Aug 2010 Director British 0 - 124 (33.3%)
Number of active directors: 5
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active
PLUMROSE LIMITED (00473191) - Active
BELVOIR FOODS LIMITED (00535219) - Active
PP AGNUS LIMITED (00566000) - Active
PILGRIM'S PRIDE LTD. (00608077) - Active
GEO. ADAMS & SONS LIMITED (00700593) - Active
PILGRIM'S FOOD PIONEERS LTD (00945750) - Active
ADAMS PORK PRODUCTS LIMITED (00952400) - Active
KITCHEN RANGE FOODS LIMITED (01004539) - Active
PILGRIM'S UK LAMB LTD. (01010230) - Active
DALEHEAD FOODS LIMITED (01078266) - Active
PILGRIM'S PRIDE EUROPE LIMITED (01419886) - Active
GEO. ADAMS & SONS (FARMS) LIMITED (01567384) - Active
NOON PRODUCTS LIMITED (02166664) - 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
OAKHOUSE FOODS LIMITED (04226390) - Active
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
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

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-042015-01-042014-01-042013-01-042012-01-04
O'KANE (BLUE ROSE NEWCO 1) LIMITEDORDINARY9,769,000
100%
9,769,000
100%
9,769,000
100%
24,422,000
100%
24,422,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

O'KANE POULTRY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
O'KANE POULTRY 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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