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Company

O'Kane Poultry Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is O'Kane Poultry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Morten Schott Knudsen 2024-2025 Director View profile
  2. Vanessa Louise Dunne 2023-2024 Director View profile
  3. Christopher John Kirke 2018-2024 Director View profile
  4. Flavio Gomes Malnarcic 2018-2022 Director View profile
  5. Jeremiah Alphonsus O'Callaghan 2017-2017 Director View profile
  6. Batista, Wesley Mendonca, Sr 2015-2017 Director View profile
  7. Gilberto Tomazoni 2015-2021 Director View profile
  8. Martin Secco 2015-2015 Director View profile
  9. Sergio Agapito Lires Rial 2014-2015 Director View profile
  10. David Alan Palfenier 2012-2014 Director View profile
  11. Marcos Antonio Molina Dos Santos 2010-2015 Director View profile
  12. Jose Mayr Bonassi 2010-2012 Director View profile
  13. Nigel Wallace Boyd Dunlop 2010-2013 Director View profile
  14. Janet Susanne Burgoyne Mccollum 2010-2018 Director View profile
  15. Desmond Patrick O'Kane 2009-2010 Director View profile
  16. Terence J O'Kane 2009-2010 Director View profile
  17. Paul Johnston 2009-2010 Director View profile
  18. Michael George Lyttle 2009-2010 Director View profile
  19. Thomas Neville Orr 2009-2010 Director View profile
  20. William Stewart Mackey 2007-2010 Director View profile
  21. Anthony Christopher O'Neill 2007-2010 Director View profile
  22. Philip Patrick Maguire 2006-2007 Director View profile
  23. Michael Alcorn 2004-2007 Director View profile
  24. Martin Gerard Mcquillan 2002-2007 Director View profile
  25. Mary Elizabeth O'Kane 1964-2007 Director View profile
  26. John Desmond O'Kane 1964-2010 Director View profile
  27. Pauline O'Kane 1964-2007 Director View profile
  28. William Patrick O'Kane (Jnr) 1964-2010 Director View profile
  29. William Lattimore 1964-2008 Director View profile
  30. Raymond Gerard Mcginley 2018-2021 Secretary View profile
  31. Sian Louise Land 2016-2018 Secretary View profile
  32. Helen Glennie 2015-2016 Secretary View profile
  33. Barry Mcgrane 2014-2015 Secretary View profile
  34. Rita Turtle 1964-2008 Secretary View profile
  35. Michael Vincent Donoghue 1964-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1964

Ownership

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.

Group

  1. O'Kane Poultry Limited is controlled by O'Kane (Blue Rose Newco 1) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. O'Kane (Blue Rose Newco 1) Limited is controlled by MOY Park Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MOY Park Limited is controlled by MOY Park (Newco) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MOY Park (Newco) LTD is controlled by MOY Park Holdings (Europe) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. MOY Park Holdings (Europe) Limited is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-08 · source: Companies House PSC register

Ultimately controlled by Onix Investments UK LTD.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 2.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI005917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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