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Regal Processors Limited

NI029485

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

Unit 2, Silverwood Industrial Est, Craigavon, Co.Armagh, BT66 6LN
Incorporated 27/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Rodney Kernaghan

secretary · Since 27/04/1995

Mr Duane Everett Willey

director · Since 20/05/2013

CFO

AMERICAN · UNITED STATES · Age 62

Gerald Michael Frankl

director · Since 01/10/2018

COO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Dawn Marie Deshaw Kucera

director · Since 01/12/2020

VICE PRESIDENT OF FINANCE, APC

AMERICAN · UNITED STATES · Age 46

Rodney Kernaghan

secretary · Since 27/04/1995

Duane Everett Willey

director · Since 20/05/2013

American · United States · Age 62

Gerald Michael Frankl

director · Since 01/10/2018

American · United States · Age 61

Dawn Marie Deshaw Kucera

director · Since 01/12/2020

American · United States · Age 46

Former

Roger Dean Jacobsen

director · Resigned 07/03/2011

John Wheeler

director · Resigned 20/05/2013

Nixon E. Lauridsen

director · Resigned 01/10/2018

George Laurence Jordan

director · Resigned 01/10/2018

Louis Edward Russell

director · Resigned 01/12/2020

Persons with Significant Control

Mr Nixon Lauridsen

Significant control

American · United States · Age 76

Unit 2, Silverwood Industrial Est, Co.Armagh, BT66 6LN

Notified 01/09/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 2, Silverwood Industrial Est
2026-08-09

UNIT 2, SILVERWOOD INDUSTRIAL EST

post townCo.Armagh
2026-08-09

CO.ARMAGH

officer appointedKERNAGHAN, Rodney
2026-08-09
officer appointedFRANKL, Gerald Michael
2026-08-09
officer appointedKUCERA, Dawn Marie Deshaw
2026-08-09
officer appointedWILLEY, Duane Everett
2026-08-09