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Duncrue Food Processors Limited

NI046783

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 20,GLENAVY ROAD, CRAIGAVON, BT67 0LT
Incorporated 09/06/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

10410
Manufacture of oils and fats

Officers

Mr Henry Campbell Tweedie

director · Since 06/08/2003

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 85

Also on 22 other boards

Mr Aidan Francis Kearney

director · Since 12/11/2009

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Kevin Daniel Thomas

director · Since 12/11/2009

MARKETING EXECUTIVE

IRISH · NORTHERN IRELAND · Age 41

Mr Sean Mcgreevy

director · Since 29/07/2013

OCCUPATION GROUP FINANCE OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mrs Oonagh Catherine Chesney

secretary · Since 15/01/2015

Mr Trevor William Lockhart

director · Since 25/04/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Persons with Significant Control

Fane Valley (Ni) Limited

75–100% shares

Units 1-2 Glenavy Road Business Park, Glenavy Road, Craigavon, BT67 0LT

Reg: Ni634137 · Companies House · Limited Company

Notified 28/09/2022

Former PSCs

Mr Trevor William Lockhart

Ceased 10/09/2016

Fane Valley Group Limited

Ceased 28/09/2022

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

Created 13/03/2019Registered 26/03/2019Satisfied 10/07/2024
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 22/03/2019Satisfied 10/07/2024
Charge
satisfied

ULSTER BANK IRELAND DAC

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

ULSTER BANK IRELAND LIMITED (AS SECURED PARTY) · ULSTER BANK LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2013Registered 10/09/2013Satisfied 10/07/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURTIY TRUSTEE)

Created 29/07/2013Registered 31/07/2013Satisfied 10/07/2024