MOY Park Limited
Company NI004842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kitchen Range Foods Limited 6 shared directors
- Pilgrim's Pride LTD. 5 shared directors
- Pilgrim's Food Masters UK Limited 5 shared directors
- MOY Park Holdings (Europe) Limited 5 shared directors
- Noon Products Limited 4 shared directors
- Rollover Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI004842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1961 |
| Address | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MOY Park (Newco) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O'Kane (Blue Rose Newco 1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI058826
25-50% shares · notified 2016-04-06 - Dungannon Proteins LTD
75-100% shares · notified 2016-04-06
Officers (41)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2024
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Matthew Robert Galvanoni Director · appointed 2021
- Fabio Sandri Director · appointed 2017
Show 35 former officers
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Vanessa Louise Dunne Director · appointed 2023 · resigned 2024
- Christopher John Kirke Director · appointed 2018 · resigned 2024
- Raymond Gerard Mcginley Secretary · appointed 2018 · resigned 2021
- Flavio Gomes Malnarcic Director · appointed 2018 · resigned 2022
- O'Callaghan, Jeremiah Alphonsus, Mr. Director · appointed 2017 · resigned 2017
- Sian Louise Land Secretary · appointed 2016 · resigned 2018
- Helen Glennie Secretary · appointed 2015 · resigned 2016
- Batista, Wesley Mendonca, Sr Director · appointed 2015 · resigned 2017
- Gilberto Tomazoni Director · appointed 2015 · resigned 2021
- Martin Secco Director · appointed 2015 · resigned 2015
- Barry Mcgrane Secretary · appointed 2014 · resigned 2015
- Janet Susanne Burgoyne Mccollum Director · appointed 2013 · resigned 2018
- Sergio Agapito Lires Rial Director · appointed 2013 · resigned 2015
- Ricardo Florence Dos Santos Director · appointed 2013 · resigned 2015
- David Alan Palfenier Director · appointed 2012 · resigned 2013
- Jose Mayr Bonassi Director · appointed 2009 · resigned 2012
- Marcos Antonio Molina Dos Santos Director · appointed 2008 · resigned 2015
- James David Ramsay Cruden Director · appointed 2008 · resigned 2013
- James Dominic Cleary Director · appointed 2008 · resigned 2009
- Nigel Wallace Boyd Dunlop Director · appointed 2008 · resigned 2013
- Bill Jacob Weimer Director · appointed 2007 · resigned 2008
- David Gerard Mcdonald Director · appointed 2004 · resigned 2010
- Seamus Rooney Director · appointed 1999 · resigned 2004
- Sheldon Lavin Director · resigned 2008
- Thomas Paul Rowlands Director · resigned 1999
- Ian Brewster Director · resigned 2002
- Baird, Kenneth James, Dr Director · resigned 2004
- Eric Reid Director · resigned 2004
- Peter Derek Wolfe Director · resigned 2002
- Douglas Gullang Director · resigned 2008
- Joseph O'Toole Director · resigned 2004
- Robert Trefor Campbell Director · resigned 2008
- James Norman French Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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