Fane Valley Feeds Limited

NI025752

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FANE VALLEY CO-OP SOC LTD UNITS 1 & 2 GLENAVY ROAD BUSINESS PARK, MOIRA, BT67 0LT

Incorporated 10/07/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

10910

Manufacture of prepared feeds for farm animals

Officers

Mr Trevor William Lockhart

director · Since 01/08/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mrs Oonagh Catherine Chesney

secretary · Since 25/09/2007

Also on 8 other boards

Mr Sean Mcgreevy

director · Since 01/07/2011

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr Glenn Kells Speer

director · Since 02/07/2012

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr Garth Mitchell Nicholas Boyd

director · Since 03/10/2022

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Ronan James Mccanny

director · Since 03/10/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Persons with Significant Control

Fane Valley (Ni) Ltd

75–100% shares

20, Glenavy Road, Craigavon, BT67 0LT

Reg: Ni634137 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges3 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 IRELAND DAC

Created 13/03/2019Registered 25/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 25/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 13/03/2019Registered 21/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 21/03/2019Satisfied 10/07/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 15/10/2009Registered 03/11/2009Satisfied 10/07/2024

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 17/09/2009Registered 28/09/2009Satisfied 10/07/2024

charge

outstanding

ULSTER BANK LIMITED

Created 04/09/2003Registered 11/09/2003

charge

satisfied

BT1 5UB · ULSTER BANK LIMITED · SQUARE EAST

Created 17/04/2003Registered 23/04/2003Satisfied 10/07/2024

charge

outstanding

DUBLIN 2 AND ULSTER · DONEGALL SQUARE EAST · ULSTER BANK IRELAND

Created 28/03/2003Registered 02/04/2003

charge

satisfied

IRELAND LIMITED · ULSTER BANK LIMITED · SQUARE EAST BELFAST

Created 16/08/2002Registered 23/08/2002Satisfied 10/07/2024