Davison Canners Limited

NI012712

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

107 SUMMERISLAND ROAD, CRAIGAVON, BT62 1SJ

Incorporated 19/04/1978

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

01240

Growing of pome fruits and stone fruits

10390

Other processing and preserving of fruit and vegetables

10890

Manufacture of other food products

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hazel Elizabeth Davison

director · Since 19/04/1978

SECRETARY

BRITISH · NORTHERN IRELAND · Age 83

Also on 3 other boards

Mrs Hazel Elizabeth Davison

secretary · Since 19/04/1978

BRITISH · NORTHERN IRELAND · Age 83

Also on 3 other boards

Mr Graham William Ronald Davison

director · Since 03/11/2003

ENGINEER

BRITISH · NORTHERN IRELAND · Age 45

Also on 2 other boards

Alan Thomas Herbert Davison

director · Since 03/11/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mrs Helen Dorothy Edith Burke

director · Since 12/03/2009

NURSE

BRITISH · NORTHERN IRELAND · Age 54

Mrs Mary Elizabeth Anne Wilson

director · Since 12/03/2009

NURSE

BRITISH · NORTHERN IRELAND · Age 56

Mrs Carolyn Davison

director · Since 01/11/2017

TEACHER

BRITISH · NORTHERN IRELAND · Age 45

Mrs Sarah Louise Davison

director · Since 01/11/2017

HOUSEWIFE

BRITISH · NORTHERN IRELAND · Age 40

Persons with Significant Control

Mr Alan Thomas Herbert Davison

25–50% shares

British · Northern Ireland · Age 52

107, Summerisland Road, Craigavon, BT62 1SJ

Notified 06/04/2016

Mr Graham William Ronald Davison

25–50% shares

British · Northern Ireland · Age 45

107, Summerisland Road, Craigavon, BT62 1SJ

Notified 25/04/2018

Former PSCs

Mrs Hazel Elizabeth Davison

Ceased 12/04/2020

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 11/03/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/01/2023Registered 26/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 28/11/2018Registered 28/11/2018

charge

satisfied

HSBC BANK PLC

Created 11/11/2011Registered 15/11/2011Satisfied 11/03/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/10/2011Registered 26/10/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/10/2011Registered 26/10/2011

charge

outstanding

HSBC BANK PLC

Created 18/08/2010Registered 02/09/2010

charge

outstanding

HSBC BANK PLC

Created 18/08/2010Registered 26/08/2010

charge

outstanding

HSBC BANK PLC

Created 04/08/2010Registered 09/08/2010

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 26/04/2006Registered 04/05/2006Satisfied 27/09/2010

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 14/10/2005Registered 20/10/2005Satisfied 27/09/2010

charge

satisfied

ULSTER BANK IRE LTD

Created 18/06/2004Registered 24/06/2004Satisfied 27/09/2010

charge

satisfied

ULSTER BANK IRE LTD

Created 18/06/2004Registered 24/06/2004Satisfied 27/09/2010

charge

satisfied

ULSTER BANK IRE LTD

Created 18/06/2004Registered 24/06/2004Satisfied 27/09/2010

charge

satisfied

ULSTER BANK LIMITED

Created 19/12/2003Registered 31/12/2003Satisfied 29/09/2010

charge

satisfied

ULSTER BANK LIMITED

Created 19/12/2003Registered 31/12/2003Satisfied 27/09/2010

charge

satisfied

ULSTER BANK LIMITED

Created 19/12/2003Registered 31/12/2003Satisfied 29/09/2010

charge

satisfied

NORTHERN BANK LTD

Created 27/05/1999Registered 07/06/1999Satisfied 20/01/2004

charge

satisfied

NORTHERN BANK LTD

Created 27/05/1999Registered 07/06/1999Satisfied 20/01/2004

charge

satisfied

NORTHERN BANK LTD

Created 13/11/1997Registered 25/11/1997Satisfied 20/01/2004

charge

satisfied

NORTHERN BANK LTD

Created 29/05/1997Registered 09/06/1997Satisfied 20/01/2004

charge

satisfied

NORTHERN BANK LTD

Created 29/05/1997Registered 09/06/1997Satisfied 20/01/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 07/11/1996Registered 20/11/1996Satisfied 15/09/1997