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Companies/NI014930

Linden Foods

Processing and preserving of meat · Lurgan

ActiveUnited KingdomIncorporated 1981Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Anglo Beef Processors HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2022-03-25 · No cessation recorded

Source record 110304575
Show 1 ceased record
LG
Mr Laurence Joseph GoodmanIndividual
Right to appoint or remove directors

Notified 2021-10-04 · Ceased 2022-03-25

Source record 113349517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
NH
Norman HeskinCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+42 others
JJ
Janet JenningsCurrent secretary
Appointed 2022-10-20 · 3 yrs
+2 others
JB
John BurtonCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+39 others
FS
Frank StephensonCurrent director
Appointed 2017-10-16 · 8 yrs · Company Director
+2 others
Show 25 historical appointments
JT
John TuiteResigned secretary
Resigned 2021-10-04 · 1 yr
FM
Finbarr McdonnellResigned director
Resigned 2017-10-16 · 3 yrs · Company Director
PJ
Paul JohnstonResigned director
Resigned 2017-10-16 · Company Director
TK
Thomas KirwanResigned director
Resigned 2017-10-16 · 6 yrs · Company Director
CD
Conall DunneResigned director
Resigned 2014-10-01 · 3 yrs · Financial Director
PJ
Paul JohnstonResigned director
Resigned 2014-02-19 · 2 yrs · Company Director
SM
Sean McgreevyResigned director
Resigned 2011-07-01 · 10 yrs · Accountant
GW
Gordon WaughResigned director
Resigned 2010-02-23 · 6 yrs · Director
DM
David MilliganResigned director
Resigned 2008-12-09 · 2 yrs · Financial Controller
TL
Trevor LockhartResigned director
Resigned 2005-01-12 · 16 yrs · Chief Executive
PS
Patrick SavageResigned director
Resigned 2003-11-06 · 13 yrs · Director
WM
William McconnellResigned director
Resigned 2003-08-11 · 14 yrs · Farmer
GM
Gerard MaguireResigned director
Resigned 1981-05-22 · 36 yrs · Director
NM
Neil McgarveyResigned director
Resigned 1981-05-22 · 19 yrs · Director
DW
David WilsonResigned director
Resigned 1981-05-22 · 18 yrs · Director
WF
William FlackResigned director
Resigned 1981-05-22 · 21 yrs · Farmer
AW
Alexander WaughResigned director
Resigned 1981-05-22 · 26 yrs · Farmer
OC
Oonagh ChesneyResigned secretary
Resigned 1981-05-22 · 40 yrs
WE
Walter ElliottResigned director
Resigned 1981-05-22 · 22 yrs · Farmer & Director
DG
David GrahamResigned director
Resigned 1981-05-22 · 27 yrs · Chief Executive
WW
William WaughResigned director
Resigned 1981-05-22 · 36 yrs · Farmer
RM
Richard MooreResigned director
Resigned 1981-05-22 · 35 yrs · Director
NS
Neil SweeneyResigned director
Resigned 1981-05-22 · 36 yrs · Director
JS
James ShawResigned director
Resigned 1981-05-22 · 22 yrs · Farmer & Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active