MOY PARK (NEWCO) LTD

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

Company Number: NI624578
Incorporation date: 13-May-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat
10130 Production of meat and poultry meat products

SUMMARY

This company is 9.9 years old and is currently active. It is controlled by Moy Park Holdings (Europe) Limited. The company has positive equity (net assets) of GBP 300 million which has decreased from the previous year's figure of GBP 300 million. The company has 4 active officers (directors or partners) who are or were officers of 55 other companies, 1 (1.8%) 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: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Net Profit GBP
31-Dec-2019	GBP			1,000	-1,000
29-Dec-2018	GBP	105,297,000	657,000	17,428,000	88,526,000
31-Dec-2017	GBP	14,691,000	4,334,000	20,137,000	-1,112,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP			57,000	146,855,000	153,138,000	299,993,000
29-Dec-2018	GBP				146,855,000	153,139,000	299,994,000
31-Dec-2017	GBP	8,000	66,634,000		2,855,000	66,941,000	69,796,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
29-Dec-2018	GBP	98.06%	144,000,000	2,855,000	146,855,000	74,851,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	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	13 May 2014	21 Dec 2015	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Morten Schott KNUDSEN	05 Mar 2024		Cfo	Danish	25 - 17	2 (4.8%)
Active	Ivan Fernandes SIQUEIRA	02 Jan 2024		Director	Brazilian	30 - 0	0 (0.0%)
Resigned	Vanessa Louise DUNNE	03 May 2023	23 Feb 2024	Cfo	British	0 - 9	0 (0.0%)
Resigned	Christopher John KIRKE	24 May 2018	05 Mar 2024	Company President	British	0 - 11	0 (0.0%)
Resigned	Flavio Gomes MALNARCIC	24 May 2018	19 Aug 2022	Company Director	Portuguese	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 O'CALLAGHAN	21 Jul 2017	08 Sep 2017	Company Director	Irish	0 - 6	0 (0.0%)
Resigned	Wesley MENDONCA BATISTA	28 Sep 2015	29 Jun 2017	Business Administrator	Brazilian	0 - 1	0 (0.0%)
Resigned	Gilberto TOMAZONI	28 Sep 2015	21 Oct 2021	Business Administrator	Brazilian	0 - 1	0 (0.0%)
Resigned	Martin SECCO	16 Feb 2015	28 Sep 2015	Ceo	Uruguayan	0 - 6	0 (0.0%)
Resigned	Marcos Antonio Molina DOS SANTOS	13 May 2014	28 Sep 2015	Businessman	Brazilian	1 - 2	0 (0.0%)
Resigned	Sergio Agapito Lires RIAL	13 May 2014	15 Feb 2015	Businessman	Brazilian	0 - 2	0 (0.0%)
Resigned	Janet Susanne Burgoyne MCCOLLUM	13 May 2014	24 May 2018	Accountant	British	4 - 40	9 (20.5%)

Number of active directors: 4
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Morten Schott KNUDSEN	Ivan Fernandes SIQUEIRA	Fabio SANDRI	Fabio SANDRI
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED (00069787) - Active	✔
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active	✔	✔
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	✔	✔
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	✔	✔
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	✔
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	✔
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	2019-05-22	2016-05-13	2015-05-13
MOY PARK HOLDINGS (EUROPE) LIMITED	ORDINARY	2,147,483,647 100%	285,479,919 100%	285,479,919 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-05-14	2015-05-14
MOY PARK (NEWCO) LTD	ORDINARY	50,000 100%	50,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

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

Controlling entities above

MOY PARK (NEWCO) LTD

Controlled companies below

>75%:KITCHEN RANGE FOODS LIMITED (01004539 - UK) active
>75%:MOY PARK LIMITED (NI004842 - UK) active
>75%:MOY PARK (BONDCO) PLC (NI624604 - UK) active

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: 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 (NEWCO) LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium