Foyle Food Group Limited

NI034218

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

52 DOOGARY ROAD, OMAGH, BT79 0BQ

Incorporated 18/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Wayne George Acheson

director · Since 18/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr James Acheson

director · Since 18/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Walter Terence Acheson

director · Since 18/05/1998

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 13 other boards

Miss Tracey Elizabeth Acheson

director · Since 20/03/2000

CO. DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Malachy Mcateer

director · Since 01/03/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr Stephen Robert Forsythe

director · Since 01/07/2020

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 7 other boards

Mr Stephen Robert Forsythe

secretary · Since 01/07/2020

Also on 7 other boards

Mr Paul Robert Freeston

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 25 other boards

Mr Christopher James Jackson

director · Since 29/07/2025

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Persons with Significant Control

Foyle Food Group Holdings Limited

75–100% shares

52, Doogary Road, Omagh, BT79 0BQ

Reg: Ni063247 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 25/09/2019Registered 01/10/2019

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 25/09/2019Registered 01/10/2019

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 25/09/2019Registered 01/10/2019

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 25/09/2019Registered 01/10/2019

Charge

outstanding

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 25/09/2019Registered 26/09/2019

Charge

outstanding

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 25/09/2019Registered 26/09/2019

Charge

satisfied

ULSTER BANK LIMITED

Created 29/09/2017Registered 18/10/2017Satisfied 01/10/2019

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 29/09/2017Registered 18/10/2017Satisfied 01/10/2019

Charge

satisfied

ULSTER BANK LIMITED

Created 29/09/2017Registered 18/10/2017Satisfied 01/10/2019

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 29/09/2017Registered 18/10/2017Satisfied 01/10/2019

Charge

satisfied

TRACEY ELIZABETH ACHESON · WAYNE GEORGE ACHESON · WALTER TERRY ACHESON · JAMES ACHESON AS THE TRUSTEES OF THE ACHESON FAMILY PENSION FUND

Created 16/05/2014Registered 08/07/2014Satisfied 23/09/2019

Charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 09/09/2013Registered 17/09/2013Satisfied 01/10/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 07/08/2012Registered 10/08/2012Satisfied 08/10/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 21/04/2009Registered 28/04/2009Satisfied 08/10/2019

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 21/04/2009Registered 28/04/2009Satisfied 08/10/2019

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 22/10/2003Registered 11/11/2003Satisfied 08/10/2019

charge

satisfied

ULSTER BANK LIMITED · SQUARE EAST, BELFAST · IRELAND LIMITED

Created 15/01/2003Registered 05/02/2003Satisfied 08/10/2019

charge

satisfied

GEORGE'S QUAY DUBLIN · ULSTER BANK IRELAND · DONEGALL SQ EAST

Created 06/11/2002Registered 25/11/2002Satisfied 08/10/2019