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Companies/NI028004

Ulster Farm By-Products Limited

Private Limited Company · Dungannon

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-12 · No cessation recorded

Source record 120872793
Show 1 ceased record
Sapi SpaCorporate
Shares: over 25%, up to 50%

Notified 2016-05-12 · Ceased 2016-05-12

Source record 122711922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GM
George MullanCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+7 others
PM
Patricia MccarrollCurrent secretary
Appointed 2020-08-01 · 6 yrs
+3 others
GW
Gordon WaughCurrent director
Appointed 2017-03-24 · 9 yrs · Director
+3 others
FA
Francesco AricoCurrent director
Appointed 2015-05-14 · 11 yrs · Director
+3 others
Show 17 historical appointments
OC
Oonagh ChesneyResigned secretary
Resigned 2019-09-30
JG
Jerome GrimesResigned secretary
Resigned 2016-08-01 · 3 yrs
PJ
Paul JohnstonResigned director
Resigned 2016-08-01 · Managing Director
WW
William WaughResigned director
Resigned 2015-05-14 · 1 yr · Director
JM
John McshaneResigned director
Resigned 2015-05-14 · 6 yrs · Director
JB
John BestResigned director
Resigned 2015-05-14 · 4 yrs · Farmer
RM
Richard MooreResigned director
Resigned 2015-05-14 · 2 yrs · Director
JD
James DobsonResigned director
Resigned 2015-05-14 · 5 yrs · Director
PR
Piero RinaldiResigned director
Resigned 2012-06-06 · 2 yrs · Manager
AM
Andrea MuratoriResigned director
Resigned 2012-06-06 · 2 yrs · Manager
GM
Gary MillarResigned director
Resigned 2011-05-14 · 1 yr · Operations Director
HM
Heather MckinstryResigned secretary
Resigned 2009-01-27 · 3 yrs
ET
Elizabeth ThompsonResigned director
Resigned 2006-02-28 · 5 yrs · Chief Executive
SS
Sydney SpenceResigned directorResigned secretary
Resigned 2006-02-28 · 3 yrs · Company Secretary
RC
Robert ChesneyResigned director
Resigned 1993-12-14 · 9 yrs · Farmer
CC
Charles ConnResigned director
Resigned 1993-12-14 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active