Linden Foods
Company NI014930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Frank Thomas Stephenson Director · appointed 2017
- John Michael Burton Director · appointed 2021
- Norman Heskin Director · appointed 2024
5.3y median 4.8y
average tenure
8.7y
longest tenure
Directors past 6 years
- Frank Thomas Stephenson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Frank Thomas Stephenson Director · appointed 2017
- John Michael Burton Director · appointed 2021
- Norman Heskin Director · appointed 2024
0
also govern a charity
0
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 31Professional services 10Utilities 8Retail and trade 5Business services 4Other services 3Transport 2Agriculture 1
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
- Linden Foods Burradon 3 shared directors
- C&D Foods (Driffield) Unlimited 3 shared directors
- C & D Foods (Larkshall) Unlimited 3 shared directors
- Advanced Proteins Unltd 3 shared directors
- Kettyle Foods 3 shared directors
- Pascoe's Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI014930 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/05/1981 |
| Address | 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, BT67 9JD |
| Accounts next due | - |
| Accounts last made up | 26/09/2020 |
Industry (SIC)
10110 - Processing and preserving of meat
Owned by (2) 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.
- Laurence Joseph Goodman ceased 2022-03-25
appoints directors · notified 2021-10-04 - Anglo Beef Processors Holdings
75-100% shares · notified 2022-03-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linden Foods Burradon
75-100% shares · notified 2016-04-06 - Kettyle Foods
75-100% shares · notified 2017-01-01 - Linergy Group Limited
25-50% shares, 25-50% voting · notified 2021-10-04
Officers (28)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2022
- John Michael Burton Director · appointed 2021
- Frank Thomas Stephenson Director · appointed 2017
Show 24 former officers
- Tuite, John Maurice, Mr. Secretary · appointed 2021 · resigned 2022
- Johnston, Paul, Mr. Director · appointed 2017 · resigned 2018
- Kirwan, Thomas Joseph Lawrence, Mr. Director · appointed 2017 · resigned 2024
- Finbarr Gerard Mcdonnell Director · appointed 2017 · resigned 2021
- Conall Dunne Director · appointed 2014 · resigned 2017
- Paul Johnston Director · appointed 2014 · resigned 2016
- Sean Mcgreevy Director · appointed 2011 · resigned 2021
- Gordon Waugh Director · appointed 2010 · resigned 2016
- David Shaun Milligan Director · appointed 2008 · resigned 2011
- Trevor William Lockhart Director · appointed 2005 · resigned 2021
- Patrick Savage Director · appointed 2003 · resigned 2017
- William James Mcconnell Director · appointed 2003 · resigned 2017
- James Derek Shaw Director · appointed 1981 · resigned 2004
- Neil Sweeney Director · appointed 1981 · resigned 2017
- William Waugh Director · appointed 1981 · resigned 2017
- William John Flack Director · appointed 1981 · resigned 2003
- Gerard Maguire Director · appointed 1981 · resigned 2017
- Walter Elliott Director · appointed 1981 · resigned 2004
- David Alexander Obe Graham Director · appointed 1981 · resigned 2008
- Alexander Waugh Director · appointed 1981 · resigned 2008
- Neil Malachy Mcgarvey Director · appointed 1981 · resigned 2000
- David Alexander Wilson Director · appointed 1981 · resigned 1999
- Richard Alexander Glenn Moore Director · appointed 1981 · resigned 2016
- Oonagh Chesney Secretary · appointed 1981 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record