O'Kane Poultry Limited
Company NI005917 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.
3 directors on the board
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
4.1y median 2.5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- 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.
Manufacturing 34Dormant 14Retail and trade 10Professional services 7Agriculture 6Finance 4Business services 2Hospitality 2
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
- Pilgrim's Pride LTD. 3 shared directors
- Kitchen Range Foods Limited 3 shared directors
- Noon Products Limited 3 shared directors
- Bakewell Foods Limited 3 shared directors
- Pilgrim's Food Masters UK Limited 3 shared directors
- MOY Park Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI005917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1964 |
| Address | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10130 - Production of meat and poultry meat products
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.
- O'Kane (Blue Rose Newco 1) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI058826
25-50% shares · notified 2016-04-06
Officers (38)
- Eduardo Santos Silva Director · appointed 2025
- Ivan Fernandes Siqueira Director · appointed 2024
- Fabio Sandri Director · appointed 2017
Show 35 former officers
- 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
- Sergio Agapito Lires Rial Director · appointed 2014 · resigned 2015
- David Alan Palfenier Director · appointed 2012 · resigned 2014
- Marcos Antonio Molina Dos Santos Director · appointed 2010 · resigned 2015
- Jose Mayr Bonassi Director · appointed 2010 · resigned 2012
- Nigel Wallace Boyd Dunlop Director · appointed 2010 · resigned 2013
- Janet Susanne Burgoyne Mccollum Director · appointed 2010 · resigned 2018
- Desmond Patrick O'Kane Director · appointed 2009 · resigned 2010
- Terence J O'Kane Director · appointed 2009 · resigned 2010
- Paul Johnston Director · appointed 2009 · resigned 2010
- Michael George Lyttle Director · appointed 2009 · resigned 2010
- Thomas Neville Orr Director · appointed 2009 · resigned 2010
- William Stewart Mackey Director · appointed 2007 · resigned 2010
- Anthony Christopher O'Neill Director · appointed 2007 · resigned 2010
- Philip Patrick Maguire Director · appointed 2006 · resigned 2007
- Michael Alcorn Director · appointed 2004 · resigned 2007
- Martin Gerard Mcquillan Director · appointed 2002 · resigned 2007
- Rita Turtle Secretary · appointed 1964 · resigned 2008
- Mary Elizabeth O'Kane Director · appointed 1964 · resigned 2007
- John Desmond O'Kane Director · appointed 1964 · resigned 2010
- Michael Vincent Donoghue Secretary · appointed 1964 · resigned 2010
- Pauline O'Kane Director · appointed 1964 · resigned 2007
- William Patrick O'Kane (Jnr) Director · appointed 1964 · resigned 2010
- William Lattimore Director · appointed 1964 · resigned 2008
Directors and officers on the Companies House record, current and former.
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