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Granville Food Care Limited

NI010077

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANVILLE INDUSTRIAL ESTATE, CO TYRONE, BT70 1NJ
Incorporated 26/03/1974

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

10110
Processing and preserving of meat
10120
Processing and preserving of poultry meat

Officers

Aric Anthony Ross Adams

director · Since 01/04/2026

AMERICAN · NETHERLANDS · Age 35

John Oluwadamilola Agbaje

director · Since 01/04/2026

NIGERIAN · NETHERLANDS · Age 37

Persons with Significant Control

One Frio Penguin Bidco Limited

75–100% shares
75–100% votes

Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS

Reg: Ni738984 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Moyallen Holdings Limited

Ceased 01/04/2026

Charges0 outstanding

charge
satisfied

JLT TRUSTEES LIMITED · CAROLYN JANE ROBINSON · JOHN THOMAS ALEXANDER ROBINSON · ELIZABETH ROBINSON · PETER ARTHUR HAYES ROBINSON

Created 30/11/2009Registered 17/12/2009Satisfied 11/12/2025
charge
satisfied

JLT TRUSTEES LIMITED · CAROLYN JANE ROBINSON · JOHN THOMAS ALEXANDER ROBINSON · ELIZABETH ROBINSON · PETER ARTHUR HAYES ROBINSON

Created 22/10/2009Registered 04/11/2009Satisfied 14/01/2010
charge
satisfied

ULSTER BANK LIMITED

Created 27/08/2009Registered 28/08/2009Satisfied 30/03/2026
charge
satisfied

JOHN ROBINSON · CAROLYN ROBINSON · PETER ROBINSON · JLT TRUSTEES LIMITED · ELIZABETH ROBINSON

Created 22/10/2008Registered 23/10/2008Satisfied 14/01/2010
charge
satisfied

JLT TRUSTEES LIMITED · JOHN THOMAS ALEXANDER ROBINSON · ELIZABETH ROBINSON · CAROLYN JANE ROBINSON · PETER ARTHUR HAYES ROBINSON

Created 22/09/2008Registered 08/10/2008Satisfied 14/01/2010
charge
satisfied

BANK OF IRELAND

Created 08/12/1997Registered 16/12/1997Satisfied 10/12/2025
charge
satisfied

BANK OF IRELAND

Created 03/04/1996Registered 04/04/1996Satisfied 10/12/2025
charge
satisfied

BANK OF IRELAND

Created 26/04/1995Registered 28/04/1995Satisfied 10/12/2025
charge
satisfied
Created 06/12/1994Registered 15/12/1994Satisfied 11/12/2025
charge
satisfied

INVESTMENT BANK OF IRELAND LIMITED

Created 12/09/1988Registered 13/09/1988Satisfied 04/02/2002
charge
satisfied

INVESMENT BANK OF IRELAND LIMITED

Created 12/09/1988Registered 13/09/1988Satisfied 10/12/2025
charge
satisfied

ULSTER INVESTMENT BANK LTD

Created 01/10/1986Registered 03/10/1986Satisfied 08/02/1989
charge
satisfied

ULSTER BANK

Created 22/07/1975Registered 24/07/1975Satisfied 10/12/2025