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Ulster Farm By-Products Limited

NI028004

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, BT70 1NJ
Incorporated 14/12/1993

Previously known as

Ulster Farm By-Products (1994) Limited · until 16/08/1995
Bridgewater Foods Holdings Limited · until 08/09/1994
Bridgewater Foods Holdings Limited · until 16/03/1994
Alinda Limited · until 17/01/1994

Compliance

Last accounts

28/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

01629
01629

Officers

Francesco Arico

director · Since 14/05/2015

DIRECTOR

ITALIAN · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Gordon Waugh

director · Since 24/03/2017

DIRECTOR

IRISH · IRELAND · Age 51

Also on 2 other boards

Ms Patricia Mccarroll

secretary · Since 01/08/2020

Mr George Patrick Mullan

director · Since 04/10/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 6 other boards

Francesco Arico

director · Since 14/05/2015

Italian · Northern Ireland · Age 46

Gordon Waugh

director · Since 24/03/2017

Irish · Ireland · Age 51

Patricia Mccarroll

secretary · Since 01/08/2020

George Patrick Mullan

director · Since 04/10/2021

Irish · Northern Ireland · Age 62

Former

Robert Thompson Chesney

director · Resigned 25/03/2003

Sydney George Spence

secretary · Resigned 02/10/2009

Sydney George Spence

director · Resigned 02/10/2009

Elizabeth Claire Thompson

director · Resigned 14/05/2011

Charles Geoffrey Conn

director · Resigned 06/06/2012

Heather Elizabeth Mckinstry

secretary · Resigned 06/06/2012

Gary James Millar

director · Resigned 06/06/2012

Piero Rinaldi

director · Resigned 14/05/2015

Andrea Muratori

director · Resigned 14/05/2015

Paul Johnston

director · Resigned 28/02/2017

William George Waugh

director · Resigned 24/03/2017

Richard Alexander Glenn Moore

director · Resigned 23/10/2017

Jerome Grimes

secretary · Resigned 30/09/2019

John Alfred Best

director · Resigned 12/02/2020

Oonagh Catherine Chesney

secretary · Resigned 01/08/2020

James George Dobson

director · Resigned 07/10/2020

Trevor William Lockhart

director · Resigned 04/10/2021

John Mcshane

director · Resigned 01/04/2022

Persons with Significant Control

Linergy Group Limited

75–100% shares
75–100% votes

Granville Industrial Estate, Granville Road, Dungannon, BT70 1NJ

Reg: Ni054912 · Uk Companies House · Private Company Limited By Shares

Notified 12/05/2016

Former PSCs

Sapi Spa

Ceased 12/05/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Linergy Ltd Granville Ind Estate
2026-07-19

C/O LINERGY LTD GRANVILLE IND ESTATE

post townDungannon
2026-07-19

DUNGANNON