Whites Speedicook Limited

General information

Name:

Whites Speedicook Ltd

Office Address:

Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira BT67 0LT Craigavon

Number: NI016825

Incorporation date: 1983-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whites Speedicook has been operating on the market for 41 years. Started under company registration number NI016825, the company operates as a Private Limited Company. You can contact the office of this firm during office times under the following address: Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira, BT67 0LT Craigavon. The company's registered with SIC code 10612 and their NACE code stands for Manufacture of breakfast cereals and cereals-based food. Its most recent financial reports describe the period up to 30th September 2022 and the latest confirmation statement was submitted on 30th April 2023.

Currently, the directors registered by the following firm are: John B. designated to this position on 2017-06-07, Sean M. designated to this position thirteen years ago and Trevor L. designated to this position in 2007 in August. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Oonagh C. as a secretary for the last 41 years.

Company staff

John B.

Role: Director

Appointed: 07 June 2017

Latest update: 12 March 2024

Sean M.

Role: Director

Appointed: 01 July 2011

Latest update: 12 March 2024

Trevor L.

Role: Director

Appointed: 01 August 2007

Latest update: 12 March 2024

Oonagh C.

Role: Secretary

Appointed: 30 June 1983

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Fane Valley (Ni) Limited owns over 3/4 of company shares. This business can be reached in Craigavon at Glenavy Road, Moira, BT67 0LT and was registered as a PSC under the registration number Ni634137.

Fane Valley (Ni) Limited
Address: Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni634137
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
Fane Valley Group Limited
Address: PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012793v
Notified on 18 July 2016
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
Fane Valley Co-Op Society Ltd
Address: 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Co-Operative Society Ltd
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ip000348
Notified on 6 April 2016
Ceased on 18 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 10612 : Manufacture of breakfast cereals and cereals-based food
40
Company Age

Closest companies