MOY Park Holdings (Europe) Limited
Company NI070325 Active
Connected board network
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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.
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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.
5 directors on the board
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Matthew Robert Galvanoni Director · appointed 2022
4.1y median 4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Matthew Robert Galvanoni Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
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 46Dormant 14Retail and trade 12Agriculture 6Finance 6Professional services 4Business services 3Hospitality 3
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
- Kitchen Range Foods Limited 5 shared directors
- MOY Park Limited 5 shared directors
- Pilgrim's Pride LTD. 4 shared directors
- Noon Products Limited 4 shared directors
- Pilgrim's Food Masters UK Limited 4 shared directors
- Bakewell Foods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI070325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2008 |
| Address | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Onix Investments UK LTD
75-100% shares, 75-100% voting · notified 2017-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MOY Park (Newco) LTD
75-100% shares · notified 2016-04-06
Officers (29)
- Eduardo Santos Silva Director · appointed 2025
- Ivan Fernandes Siqueira Director · appointed 2024
- Coleman, Justin Charles, Mr. Director · appointed 2022
- Matthew Robert Galvanoni Director · appointed 2022
- Fabio Sandri Director · appointed 2017
Show 24 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Vanessa Louise Dunne Director · appointed 2023 · resigned 2024
- Raymond Gerard Mcginley Secretary · appointed 2018 · resigned 2021
- Christopher John Kirke Director · appointed 2018 · resigned 2024
- Flavio Gomes Malnarcic Director · appointed 2018 · resigned 2022
- O'Callaghan, Jeremiah Alphonsus, Mr. Director · appointed 2017 · resigned 2017
- Sian Louise Land Secretary · appointed 2016 · resigned 2018
- Helen Glennie Secretary · appointed 2015 · resigned 2016
- Batista, Wesley Mendonca, Sr Director · appointed 2015 · resigned 2017
- Gilberto Tomazoni Director · appointed 2015 · resigned 2021
- Martin Secco Director · appointed 2015 · resigned 2015
- Barry Mcgrane Secretary · appointed 2014 · resigned 2015
- Marcos Antonio Molina Dos Santos Director · appointed 2013 · resigned 2015
- Sergio Agapito Lires Rial Director · appointed 2013 · resigned 2015
- Ricardo Florence Dos Santos Director · appointed 2013 · resigned 2015
- David Alan Palfenier Director · appointed 2012 · resigned 2014
- Jose Eduardo De Oliveira Miron Director · appointed 2010 · resigned 2015
- David Gerard Mcdonald Director · appointed 2009 · resigned 2010
- Jose Mayr Bonassi Director · appointed 2009 · resigned 2012
- Nigel Wallace Boyd Dunlop Director · appointed 2009 · resigned 2010
- Janet Susanne Burgoyne Mccollum Director · appointed 2009 · resigned 2018
- William Alexander Thompson Murdoch Secretary · appointed 2008 · resigned 2009
- William Alexander Thomson Murdoch Director · appointed 2008 · resigned 2009
- Anthony David Wellington Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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