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Companies/NI054912

Linergy Group Limited

Manufacture of oils and fats · Co Tyrone

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Linden FoodsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-04 · No cessation recorded

Source record 130201024
Show 2 ceased records
S.a.p.i. S.p.a.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125123783
CR
Mr Carlo Alberto RinaldiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-29

Source record 130181218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 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 20 historical appointments
TL
Trevor William LockhartResigned director
Resigned 2026-09-15
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
GW
Gordon WaughResigned director
Resigned 2011-06-22 · 3 yrs · Director
JB
John BestResigned director
Resigned 2008-09-15 · 11 yrs · Farmer
JL
John LittleResigned secretary
Resigned 2006-10-19 · 9 yrs
JM
John Mc ShaneResigned director
Resigned 2005-12-22 · 16 yrs · Director
AW
Alex WaughResigned director
Resigned 2005-12-22 · 2 yrs · Director
WW
William WaughResigned director
Resigned 2005-12-22 · 11 yrs · Director
TL
Trevor LockhartResigned director
Resigned 2005-12-22 · 15 yrs · Director
GM
Gerry MaguireResigned director
Resigned 2005-12-22 · 9 yrs · Director
RM
Richard MooreResigned director
Resigned 2005-12-22 · 11 yrs · Director
RD
Robert DobsonResigned director
Resigned 2005-12-22 · 9 yrs · Director
JD
James DobsonResigned director
Resigned 2005-12-22 · 14 yrs · Director
PJ
Paul JohnstonResigned secretaryResigned director
Resigned 2005-09-19 · 1 yr
DG
David GrahamResigned director
Resigned 2005-09-06 · 3 yrs · Chief Executive
RG
Richard GrayResigned director
Resigned 2005-04-26 · Solicitor
PM
Paul McbrideResigned director
Resigned 2005-04-26 · Solicitor

Board profile

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