Company · Co Armagh
Advanced Proteins Unltd
Processing and preserving of meat
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Thomas Joseph Lawrence Kirwan 2018-2024 View profile
- David Murphy 2002-2013 View profile
- Laurence Joseph Goodman 1990-2024 View profile
- John O'Donnell 1990-2002 View profile
- David Brendan Finan 1990-2018 View profile
- John Patrick Corr 1990-2002 View profile
- John Mclaughlin 1990-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Processing and preserving of meat
- Incorporated
- 09/02/1990
- Registered office
- Co Armagh
- Previous names
- Anglo Beef Processors Trading Unlimited (until 16/12/2019)
Lurgan Chilling (until 26/10/2018)
Ownership
Owned by (3) 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.
- Anglo Beef Processors Holdings
75-100% shares · notified 2023-07-03 - Anglo Beef Processors ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Anglo Beef Processors UK ceased 2023-07-03
75-100% shares · notified 2018-03-06
Group
- Advanced Proteins Unltd
is controlled by Anglo Beef Processors Holdings
Evidence
active 75-100% shares · notified 2023-07-03 · source: Companies House PSC register - Anglo Beef Processors Holdings
is controlled by Anglo Beef Processors
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Anglo Beef Processors
is controlled by Laurence Peter Goodman
Evidence
active significant influence · notified 2023-11-22 · source: Companies House PSC register
Ultimately controlled by Laurence Peter Goodman.
13 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
- Frank Thomas Stephenson Director · appointed 2018
- John Michael Burton Director · appointed 2018
- Norman Heskin Director · appointed 2024
Directors past 6 years
- Frank Thomas Stephenson Director · appointed 2018
- John Michael Burton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Frank Thomas Stephenson Director · appointed 2018
- John Michael Burton Director · appointed 2018
- Norman Heskin Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI024133
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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