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Company · Craigavon

MOY Park Holdings (Europe) Limited

Activities of head offices

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

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The large node is MOY Park Holdings (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Morten Schott Knudsen 2024-2025 Director View profile
  2. Vanessa Louise Dunne 2023-2024 Director View profile
  3. Christopher John Kirke 2018-2024 Director View profile
  4. Flavio Gomes Malnarcic 2018-2022 Director View profile
  5. Jeremiah Alphonsus O'Callaghan 2017-2017 Director View profile
  6. Batista, Wesley Mendonca, Sr 2015-2017 Director View profile
  7. Gilberto Tomazoni 2015-2021 Director View profile
  8. Martin Secco 2015-2015 Director View profile
  9. Marcos Antonio Molina Dos Santos 2013-2015 Director View profile
  10. Sergio Agapito Lires Rial 2013-2015 Director View profile
  11. Ricardo Florence Dos Santos 2013-2015 Director View profile
  12. David Alan Palfenier 2012-2014 Director View profile
  13. Jose Eduardo De Oliveira Miron 2010-2015 Director View profile
  14. David Gerard Mcdonald 2009-2010 Director View profile
  15. Jose Mayr Bonassi 2009-2012 Director View profile
  16. Nigel Wallace Boyd Dunlop 2009-2010 Director View profile
  17. Janet Susanne Burgoyne Mccollum 2009-2018 Director View profile
  18. William Alexander Thomson Murdoch 2008-2009 Director View profile
  19. Anthony David Wellington 2008-2009 Director View profile
  20. Raymond Gerard Mcginley 2018-2021 Secretary View profile
  21. Sian Louise Land 2016-2018 Secretary View profile
  22. Helen Glennie 2015-2016 Secretary View profile
  23. Barry Mcgrane 2014-2015 Secretary View profile
  24. William Alexander Thompson Murdoch 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/08/2008
Registered office
Craigavon

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. MOY Park Holdings (Europe) Limited is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-08 · source: Companies House PSC register

Ultimately controlled by Onix Investments UK LTD.

35 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.

5 directors on the board

4.1y median 4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI070325
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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