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Interfrigo Limited

NI009413

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O TUGHANS LLP, THE EWART, BELFAST, BT2 7EP
Incorporated 01/05/1973

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

10110
Processing and preserving of meat
10120
Processing and preserving of poultry meat
49410
Freight transport by road
52103
52103

Officers

Graziosa Rosa Dodds

director · Since 01/05/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Mr Samuel Ross Reed

director · Since 01/05/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 6 other boards

Grace Dodds

secretary · Since 17/05/2006

John Alexander Ross Reed

director · Since 01/05/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Mr Steven Smith

director · Since 08/03/2022

SHIPPING MANAGER

BRITISH · NORTHERN IRELAND · Age 40

Sabine Galloway

director · Since 16/01/2026

LATVIAN · NORTHERN IRELAND · Age 35

Persons with Significant Control

Antrim Warehousing And Distribution Services Limited

75–100% shares
75–100% votes
Appoint directors

Marlborough House, 30 Victoria Street, Belfast, BT1 3GG

Reg: Ni009305 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 22/06/2021Registered 28/06/2021
charge
outstanding

BELFAST · AIB GROUP (UK) PLC

Created 01/05/2003Registered 06/05/2003
charge
satisfied

NORTHERN BANK

Created 21/10/1987Registered 26/10/1987Satisfied 15/05/2003
charge
satisfied

NORTHERN BANK

Created 21/10/1987Registered 26/10/1987Satisfied 15/05/2003
charge
satisfied

NORTHERN BANK

Created 23/02/1987Registered 03/03/1987Satisfied 15/05/2003
charge
satisfied

INDUSTRIAL CREDIT CORPORATION PLC

Created 29/04/1986Registered 09/05/1986Satisfied 15/05/2003
charge
satisfied

NORTHERN BANK

Created 11/03/1985Registered 12/03/1985Satisfied 15/05/2003
charge
satisfied

LOMBARD & ULSTER LIMITED

Created 21/12/1984Registered 21/12/1984Satisfied 28/07/1989
charge
satisfied

ULSTER BANK

Created 09/09/1977Registered 23/09/1977Satisfied 29/03/1985