Advanced Proteins Unltd
Company NI024133 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linden Foods Burradon 3 shared directors
- C&D Foods (Driffield) Unlimited 3 shared directors
- C & D Foods (Larkshall) Unlimited 3 shared directors
- Linden Foods 3 shared directors
- Kettyle Foods 3 shared directors
- Pascoe's Unlimited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI024133 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/02/1990 |
| Address | ANNESBOROUGH INDUSTRIAL ESTATE, CRAIGAVON, CO ARMAGH, BT67 9JD |
| Accounts next due | - |
| Accounts last made up | 01/04/2007 |
Industry (SIC)
Ownership - persons with significant control (3)
- Anglo Beef Processors Holdings
ownership of shares 75-100% - Anglo Beef Processors ceased 2016
ownership of shares 75-100% - Anglo Beef Processors Uk ceased 2023
ownership of shares 75-100%
Officers (11)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2021
- Frank Thomas Stephenson Director · appointed 2018
- John Michael Burton Director · appointed 2018
Show 7 former officers
- Kirwan, Thomas Joseph Lawrence, Mr. Director · appointed 2018 · resigned 2024
- David Murphy Director · appointed 2002 · resigned 2013
- Laurence Joseph Goodman Director · appointed 1990 · resigned 2024
- John O'Donnell Director · appointed 1990 · resigned 2002
- John Mclaughlin Secretary · appointed 1990 · resigned 2021
- David Brendan Finan Director · appointed 1990 · resigned 2018
- John Patrick Corr Director · appointed 1990 · resigned 2002
Directors and officers on the Companies House record, current and former.
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