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S.P.L. Foods (Northern Ireland) Limited

NI725790

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

The Logistics Building, Galgorm Industrial Estate 73 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT42 1PY
Incorporated 27/01/2025

Compliance

Next accounts due

27/10/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Christopher Declan Wallace

director · Since 27/01/2025

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Nicola Jane Buckley

director · Since 27/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Graham Knight

director · Since 27/01/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Colin Nicholas May

director · Since 27/01/2025

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Harold Simon

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Robert Andrew Simon

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Nicola Jane Buckley

director · Since 27/01/2025

British · United Kingdom · Age 50

Graham Knight

director · Since 27/01/2025

British · United Kingdom · Age 52

Colin Nicholas May

director · Since 27/01/2025

British · United Kingdom · Age 55

Harold Simon

director · Since 27/01/2025

British · England · Age 82

Robert Andrew Simon

director · Since 27/01/2025

British · England · Age 59

Christopher Declan Wallace

director · Since 27/01/2025

British · United Kingdom · Age 53

Persons with Significant Control

Mr Robert Andrew Simon

25–50% shares
25–50% votes

British · England · Age 59

The Logistics Building, Galgorm Industrial Estate, 73 Fenaghy Road, Galgorm, Co Antrim, BT42 1PY

Notified 27/01/2025

Mr Harold Simon

25–50% shares
25–50% votes

British · England · Age 82

The Logistics Building, Galgorm Industrial Estate, 73 Fenaghy Road, Galgorm, Co Antrim, BT42 1PY

Notified 27/01/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Logistics Building, Galgorm Industrial Estate 73 Fenaghy Road, Galgorm
2026-07-19

THE LOGISTICS BUILDING, GALGORM INDUSTRIAL ESTATE 73 FENAGHY ROAD, GALGORM

post townCo Antrim
2026-07-19

CO ANTRIM