Knysna (N.I.) Limited

NI047142

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

34 JUBILEE ROAD, BT23 4YH

Incorporated 03/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Anthony Francheterre

director · Since 09/07/2024

DIRECTOR

FRENCH · FRANCE · Age 56

Ms Maria Van Troys

director · Since 09/07/2024

DIRECTOR

BELGIAN · BELGIUM · Age 60

Mrs Lorraine Muller

director · Since 20/02/2026

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Persons with Significant Control

Knysna (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

34, Jubilee Road, Newtownards, BT23 4YH

Reg: Ni047141 · Companies House · Private Limited Company

Notified 06/04/2016

Obarcs (Holdings) Limited

75–100% shares

34, Jubilee Road, Newtownards, BT23 4YH

Reg: Ni047141 · Companies House · Private Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 08/06/2018Registered 21/06/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 28/03/2014Registered 01/04/2014Satisfied 24/08/2021

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 19/03/2014Registered 19/03/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/12/2012Registered 20/12/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 28/01/2010Registered 02/02/2010Satisfied 24/08/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/09/2009Registered 25/09/2009Satisfied 24/08/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/09/2009Registered 25/09/2009Satisfied 03/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 13/06/2005Registered 21/06/2005Satisfied 03/05/2017