Silver Hill Duck (Uk) Ltd

NI022309

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 1-2 GLENAVY ROAD BUSINESS PARK, CRAIGAVON, BT67 0LT

Incorporated 20/01/1989

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

01470

Raising of poultry

Officers

Ms Oonagh Catherine Chesney

secretary · Since 13/03/2019

Mr Trevor William Lockhart

director · Since 13/03/2019

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Sean Mcgreevy

director · Since 13/03/2019

CHIEF FINANCIAL OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr Glenn Kells Speer

director · Since 13/03/2019

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Persons with Significant Control

Fane Valley Co-Operative Society Limited

75–100% shares

75–100% votes

20, Glenavy Road, Craigavon, BT67 0LT

Reg: Ip000348 · Fca- Mutuals Public Register · Co-Operative Society Ltd

Notified 13/03/2019

Former PSCs

Mr Stuart Steele

Ceased 13/03/2019

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 08/05/2024Registered 16/05/2024

Charge

satisfied

ULSTER BANK LIMITED AS SECURITY AGENT

Created 20/03/2020Registered 23/03/2020Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 20/03/2020Registered 23/03/2020Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC