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Who leads it
Previous officers 11
- Thomas Joseph Lawrence Kirwan 2021-2024 View profile
- Conall Dunne 2014-2017 View profile
- Neil Sweeney 2010-2017 View profile
- Trevor William Lockhart 2010-2021 View profile
- Gerry Maguire 2010-2017 View profile
- Barry Mcgurgan 2007-2012 View profile
- Samantha Kettyle 2003-2007 View profile
- John Maurice Tuite 2021-2022 View profile
- Oonagh Catherine Chesney 2014-2021 View profile
- David Hugh Frederick Bradford 2011-2014 View profile
- Maurice Kettyle 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2003
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.
- Linden Foods
75-100% shares · notified 2017-01-01
Group
- Kettyle Foods
is controlled by Linden Foods
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - 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
- Liverpool Bulk Liquids Limited
- W.A. Turner Property Unlimited
- Convert2Green Limited
- Richardson Oils Unlimited
- Oilsense Limited
- Ulster Farm BY-Products Limited
- Southern Counties Fresh Foods Limited
- Yarof Unlimited
- RWM Food Group Holdings Limited
- Agri Renewable Fuels Unlimited
- ABP Ireland Exports Unltd.
- Bromstead Farms Research Unlimited
- Linden Foods Burradon
- W.A.Turner Unlimited
- W.A. Turner Sausage Unlimited
- Linergy Limited
- 06498276
- Eden Valley Oils Unlimited
- Linden Foods
- Sturminster Newton Abattoirs Unlimited
- Linergy Group Limited
- Blade Farming Limited
- Linergy Power Limited
- Debbie & Andrew's Limited
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 2017
- John Michael Burton Director · appointed 2021
- Norman Heskin Director · appointed 2024
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI046394
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data