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Company · Dungannon

Ulster Farm BY-Products Limited

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Paul Johnston 2016-2017 Director View profile
  2. James George Dobson 2015-2020 Director View profile
  3. John Alfred Best 2015-2020 Director View profile
  4. John Mcshane 2015-2022 Director View profile
  5. William George Waugh 2015-2017 Director View profile
  6. Trevor William Lockhart 2015-2021 Director View profile
  7. Richard Alexander Glenn Moore 2015-2017 Director View profile
  8. Andrea Muratori 2012-2015 Director View profile
  9. Piero Rinaldi 2012-2015 Director View profile
  10. Gary James Millar 2011-2012 Director View profile
  11. Elizabeth Claire Thompson 2006-2011 Director View profile
  12. Charles Geoffrey Conn 1993-2012 Director View profile
  13. Robert Thompson Chesney 1993-2003 Director View profile
  14. Sydney George Spence 1993-2009 Director View profile
  15. Oonagh Catherine Chesney 2019-2020 Secretary View profile
  16. Jerome Grimes 2016-2019 Secretary View profile
  17. Heather Elizabeth Mckinstry 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Incorporated
14/12/1993
Registered office
Dungannon

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. Ulster Farm BY-Products Limited is controlled by Linergy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-12 · source: Companies House PSC register
  2. Linergy Group Limited is controlled by Linden Foods
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-04 · source: Companies House PSC register
  3. Linden Foods is controlled by Laurence Joseph Goodman
    Evidence
    ceased appoints directors · notified 2021-10-04, ceased 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Laurence Joseph Goodman.

24 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

8.4y median 9.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Utilities 3Other services 2Dormant 1Professional services 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.

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
NI028004
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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