PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Active
Company Number
NI022585
Incorporation Date
1989-04-19
Registered Office Address
Millburn Road, Coleraine, Co Londonderry, BT52 1QZ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DEASY, Ronan | Secretary | 2018-02-28 | N/A | N/A |
| DEASY, Ronan | Director | 2017-10-31 | N/A | Irish / Ireland |
| HORAN, Trevor James | Director | 2017-10-31 | N/A | Irish / Ireland |
| SALMON, Claire | Director | 2020-11-27 | N/A | Irish / Ireland |
| DURRAN, Brian | Secretary | 2005-05-09 | N/A | N/A |
| GALLAGHER, Derek Frederick | Secretary | 1989-04-19 | N/A | N/A |
| CREGAN, Denis | Director | 2005-05-09 | N/A | Irish |
| FINLAY, James Alexander Stewart | Director | 1989-04-19 | N/A | British |
| FRIEL, Hugh | Director | 2005-05-09 | N/A | Irish |
| HEALY, Flor | Director | 2008-05-13 | N/A | Irish / Ireland |
| LARKIN, Marguerite | Director | 2018-09-30 | N/A | Irish / Ireland |
| MCMILLAN, Cecil | Director | 1989-04-19 | N/A | British |
| MEHIGAN, Brian | Director | 2005-05-09 | N/A | Irish / Ireland |
| REID, Maurice Edward | Director | 1989-04-19 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Kerry Ingredients Holdings (U.K.) Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Kerry Ingredients Holdings (U.K.) Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-08-26 |
| Average Number of Employees | N/A | 2025-08-26 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-08-26 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-13 | Confirmation Statement | Confirmation statement with updates |
| 2025-08-26 | Accounts | Accounts with accounts type dormant |
| 2025-08-12 | Miscellaneous | Legacy |
| 2025-07-25 | Insolvency | Legacy |
| 2025-07-22 | Capital | Legacy |
| 2025-07-22 | Resolution | Resolution |
| 2025-07-22 | Capital | Capital statement capital company with date currency figure |
| 2025-04-10 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-01 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-12 | Accounts | Accounts with accounts type dormant |
| 2024-01-30 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-18 | Accounts | Accounts with accounts type dormant |
| 2023-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-19 | Accounts | Accounts with accounts type dormant |
| 2022-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2022-01-24 | Officers | Change person director company with change date |
| 2022-01-24 | Officers | Change person director company with change date |
| 2022-01-24 | Officers | Change person secretary company with change date |
| 2021-09-06 | Accounts | Accounts with accounts type full |
| 2021-02-04 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-04 | Confirmation Statement | Confirmation statement with updates |
| 2020-11-27 | Officers | Termination director company with name termination date |
| 2020-11-27 | Officers | Appoint person director company with name date |
| 2020-09-08 | Accounts | Accounts with accounts type full |
| 2020-09-02 | Incorporation | Memorandum articles |