Menna Overview
Here’s a quick overview of O'KANE (BLUE ROSE NEWCO 1) LIMITED 👀 — a Craigavon, Co. Armagh based business that started in 2009.
O'KANE (BLUE ROSE NEWCO 1) LIMITED
- Company statusactive
- Company NoNI073153
- Age17 years Incorporated 9 July 2009
- Officers3
Address
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE
O'KANE (BLUE ROSE NEWCO 1) LIMITED is an active company incorporated on 9 July 2009 and based in Craigavon, Co. Armagh. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
10120 Processing and preserving of poultry meat
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 02 Jan 2024 |
| SANDRI, Fabio | director | Jul 1971 | 13 Sept 2017 |
| SANTOS SILVA, Eduardo | director | Oct 1978 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moy Park Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNLOP, Nigel Wallace Boyd, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne, MENDONCA BATISTA, Wesley, O'CALLAGHAN, Jeremiah Alphonsus, Mr., PALFENIER, David Alan, SECCO, Martin, TOMAZONI, Gilberto are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo are mutual persons.
SANDRI, Fabio, SANTOS SILVA, Eduardo are mutual persons.
SANDRI, Fabio are mutual persons.
SANTOS SILVA, Eduardo are mutual persons.
SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
MOYNE SECRETARIAL LIMITED is a mutual person.
DUNLOP, Nigel Wallace Boyd are mutual persons.
DUNLOP, Nigel Wallace Boyd are mutual persons.
FULTON, Richard are mutual persons.
FULTON, Richard are mutual persons.
FULTON, Richard are mutual persons.
FULTON, Richard are mutual persons.
KEARNS, John Joseph are mutual persons.
KIRKE, Christopher John are mutual persons.
KIRKE, Christopher John are mutual persons.
KIRKE, Christopher John are mutual persons.
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
MCCOLLUM, Janet Susanne Burgoyne, PALFENIER, David Alan are mutual persons.
O'KANE, William Patrick, O'NEILL, Anthony Christopher are mutual persons.
O'KANE, William Patrick are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
MANTIQUEIRA UK I HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
MANTIQUEIRA UK II HOLDING LTD
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PQP HOLDINGS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
PILGRIM'S SHARED SERVICES LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANTOS SILVA, Eduardo, KIRKE, Christopher John, MALNARCIC, Flavio Gomes are mutual persons.
ATTLEBOROUGH FOODS LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
O'KANE POULTRY LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DOS SANTOS, Marcos Antonio Molina, DUNLOP, Nigel Wallace Boyd, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne, MENDONCA BATISTA, Wesley, O'CALLAGHAN, Jeremiah Alphonsus, Mr., O'NEILL, Anthony Christopher, PALFENIER, David Alan, RIAL, Sergio Agapito Lires, SECCO, Martin, TOMAZONI, Gilberto are mutual persons.
MOY PARK (BONDCO) PLC
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne, MENDONCA BATISTA, Wesley, O'CALLAGHAN, Jeremiah Alphonsus, Mr., SECCO, Martin, TOMAZONI, Gilberto are mutual persons.
DUNGANNON PROTEINS LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNLOP, Nigel Wallace Boyd, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
MOY PARK (NEWCO) LTD
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne, O'CALLAGHAN, Jeremiah Alphonsus, Mr., SECCO, Martin are mutual persons.
MOY PARK HOLDINGS (EUROPE) LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, DUNLOP, Nigel Wallace Boyd, DUNNE, Vanessa Louise, KIRKE, Christopher John, KNUDSEN, Morten Schott, Mr., MALNARCIC, Flavio Gomes, MCCOLLUM, Janet Susanne Burgoyne, MENDONCA BATISTA, Wesley, O'CALLAGHAN, Jeremiah Alphonsus, Mr., PALFENIER, David Alan, SECCO, Martin, TOMAZONI, Gilberto are mutual persons.
CONSUMER FOODS VAN SALES LIMITED
FERNANDES SIQUEIRA, Ivan, Mr. are mutual persons.
PILGRIM'S FOOD MASTERS UK LIMITED
FERNANDES SIQUEIRA, Ivan, Mr., SANDRI, Fabio, SANTOS SILVA, Eduardo, KNUDSEN, Morten Schott, Mr. are mutual persons.
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
SANDRI, Fabio are mutual persons.
ARMAGH HOUSE LIMITED
MOYNE SECRETARIAL LIMITED is a mutual person.
GHS HOLDINGS LIMITED
MOYNE SECRETARIAL LIMITED, KEARNS, John Joseph are mutual persons.
P.C.M. (NORTHERN IRELAND) LIMITED
MOYNE SECRETARIAL LIMITED is a mutual person.
MARCUS SQUARE DEVELOPMENTS LIMITED
MOYNE SECRETARIAL LIMITED is a mutual person.
FOOD NI LTD
DUNLOP, Nigel Wallace Boyd, O'NEILL, Anthony Christopher are mutual persons.
GALLAHER PENSIONS LIMITED
DUNLOP, Nigel Wallace Boyd are mutual persons.
KX SOFTWARE LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO.9 LIMITED
FULTON, Richard, KEARNS, John Joseph are mutual persons.
DUCALES TRADING NO.10 LIMITED
FULTON, Richard, KEARNS, John Joseph are mutual persons.
DUCALES TRADING NO.8 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO.11 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO.12 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO.7 LIMITED
FULTON, Richard are mutual persons.
MOYNE NOMINEES LIMITED
FULTON, Richard, KEARNS, John Joseph are mutual persons.
MOYNE SECRETARIAL LIMITED
FULTON, Richard, KEARNS, John Joseph are mutual persons.
MILLS SELIG LIMITED
FULTON, Richard, KEARNS, John Joseph are mutual persons.
DRINK NO LOW LIMITED
FULTON, Richard are mutual persons.
CAPLU LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 3 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 5 LIMITED
FULTON, Richard are mutual persons.
DUCALES ASSET NO. 4 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 2 LIMITED
FULTON, Richard are mutual persons.
DUCALES ASSET NO. 1 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 4 LIMITED
FULTON, Richard are mutual persons.
DUCALES ASSET NO. 3 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 1 LIMITED
FULTON, Richard are mutual persons.
DUCALES TRADING NO. 6 LIMITED
FULTON, Richard are mutual persons.
EIRMON TRUSTEE LIMITED
KEARNS, John Joseph are mutual persons.
KX SYSTEMS LTD
KEARNS, John Joseph are mutual persons.
DFJ INVESTMENTS
KEARNS, John Joseph are mutual persons.
HEWITT MEATS HOLDINGS
KEARNS, John Joseph are mutual persons.
WHITEROCK FINANCE LIMITED
KEARNS, John Joseph are mutual persons.
LOMOND (2015) LIMITED
KEARNS, John Joseph are mutual persons.
ENISCA BROWNE LIMITED
KEARNS, John Joseph are mutual persons.
ALEX ORR LIMITED
KEARNS, John Joseph are mutual persons.
RYAN ORR FISHING COMPANY LIMITED
KEARNS, John Joseph are mutual persons.
DONNELL & ELLIS ENGINEERING LIMITED
KEARNS, John Joseph are mutual persons.
PRECISION LIVESTOCK MEASUREMENT LIMITED
KEARNS, John Joseph are mutual persons.
FLOGAS NATURAL GAS LTD
KEARNS, John Joseph are mutual persons.
Q GATE MANAGEMENT COMPANY LIMITED
KEARNS, John Joseph are mutual persons.
ACHESON HOLDINGS LIMITED
KEARNS, John Joseph are mutual persons.
MOUNT EDEN TRADING LIMITED
KEARNS, John Joseph are mutual persons.
FISCHER FARMS TECHNOLOGY LIMITED
KIRKE, Christopher John are mutual persons.
THE ROYAL COUNTRYSIDE FUND
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
W.& R. BARNETT, LIMITED
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
FOYLE FOOD GROUP HOLDINGS LIMITED
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
FOYLE FOOD GROUP LIMITED
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
MASH DIRECT LIMITED
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY
MCCOLLUM, Janet Susanne Burgoyne are mutual persons.
BRAVURA DEVELOPMENTS LIMITED
O'KANE, William Patrick are mutual persons.
O'KANE PROPERTY HOLDINGS LIMITED
O'KANE, William Patrick, O'NEILL, Anthony Christopher are mutual persons.
GALGORM CASTLE HOLDINGS LIMITED
O'KANE, William Patrick are mutual persons.
DAPOK LIMITED
O'KANE, William Patrick are mutual persons.
NORTHERN MEDIA GROUP LTD
O'KANE, William Patrick are mutual persons.
NORTHERN IRELAND FOOD CHAIN CERTIFICATION
O'KANE, William Patrick, O'NEILL, Anthony Christopher are mutual persons.
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD
O'NEILL, Anthony Christopher are mutual persons.
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD.
O'NEILL, Anthony Christopher are mutual persons.
MULLACH GLAS THREE LIMITED
O'NEILL, Anthony Christopher are mutual persons.
PREMIER BRANDS LIMITED
O'NEILL, Anthony Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of O'KANE (BLUE ROSE NEWCO 1) LIMITED 👀 — a Craigavon, Co. Armagh based business that started in 2009.