Company · Craigavon
MOY Park (Bondco) PLC
Production of meat and poultry meat products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Morten Schott Knudsen 2024-2025 View profile
- Vanessa Louise Dunne 2023-2024 View profile
- Christopher John Kirke 2018-2024 View profile
- Jeremiah Alphonsus O'Callaghan 2017-2017 View profile
- Batista, Wesley Mendonca, Sr 2015-2017 View profile
- Gilberto Tomazoni 2015-2021 View profile
- Martin Secco 2015-2015 View profile
- Sergio Agapito Lires Rial 2014-2015 View profile
- Marcos Antonio Molina Dos Santos 2014-2015 View profile
- Janet Susanne Burgoyne Mccollum 2014-2018 View profile
- Raymond Gerard Mcginley 2018-2021 View profile
- Flavio Gomes Malnarcic 2018-2022 View profile
- Sian Louise Land 2016-2018 View profile
- Helen Glennie 2015-2016 View profile
- Barry Mcgrane 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of meat and poultry meat products
- Incorporated
- 14/05/2014
- 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.
- MOY Park (Newco) LTD
75-100% shares · notified 2016-04-06
Group
- MOY Park (Bondco) PLC
is controlled by MOY Park (Newco) LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MOY Park (Newco) LTD
is controlled by MOY Park Holdings (Europe) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- PQP Holdings Limited
- Attleborough Foods Limited
- Dungannon Proteins LTD
- GEO. Adams & Sons (Pigs) Limited
- Dalehead Trustees LTD
- Pilgrim's Food Masters Holdings Limited
- Pilgrim's Food Masters UK Limited
- MOY Park Holdings (Europe) Limited
- Consumer Foods VAN Sales Limited
- Pilgrim's Pride LTD.
- 00255612
- MOY Park (Newco) LTD
- Rollover Limited
- 00945750
- Dalehead Foods Limited
- GEO. Adams & Sons Limited
- Spurway Foods Limited
- Adams Pork Products Limited
- Plumrose Limited
- GEO. Adams & Sons (Farms) Limited
- Pilgrim's Europe LTD
- MOY Park Limited
- Bakewell Foods Limited
- NI058826
- O'Kane (Blue Rose Newco 1) Limited
- GEO. Adams & Sons (Frozen Foods) LTD.
- Kitchen Range Foods Limited
- Belvoir Foods Limited
- Dalehead Foods Holdings Limited
- O'Kane Poultry Limited
- Noon Products Limited
- Pilgrim's Shared Services LTD
- Dixon Pork & Bacon Company Limited
- Pioneer Brands Limited
- Onix Investments UK LTD
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
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 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.
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
- NI624604
- Status
- Active
- Type
- Public 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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