ARYZTA UK HOLDINGS LIMITED
LISBURN IAWS UK HOLDINGS LIMITED

Company number NI006802
Status Active
Incorporation Date 22 September 1966
Company Type Private Limited Company
Address ARYZTA UK HOLDINGS LIMITED C/O ARYZTA FOOD SOLUTIONS, UNIT 5 BLARIS INDUSTRIAL ESTATE, LISBURN, BT27 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Sean Timothy Murphy as a secretary on 19 September 2016; Termination of appointment of Martin Kelly as a secretary on 19 September 2016. The most likely internet sites of ARYZTA UK HOLDINGS LIMITED are www.aryztaukholdings.co.uk, and www.aryzta-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Aryzta Uk Holdings Limited is a Private Limited Company. The company registration number is NI006802. Aryzta Uk Holdings Limited has been working since 22 September 1966. The present status of the company is Active. The registered address of Aryzta Uk Holdings Limited is Aryzta Uk Holdings Limited C O Aryzta Food Solutions Unit 5 Blaris Industrial Estate Lisburn Bt27 5qb. . MURPHY, Sean Timothy is a Secretary of the company. CACALY, Thierry is a Director of the company. MURPHY, Dermot is a Director of the company. MURPHY, Sean Timothy is a Director of the company. Secretary GALWEY, Ronan has been resigned. Secretary KELLY, Martin has been resigned. Secretary LOWTHER, Alan has been resigned. Secretary MANNING, Cormac has been resigned. Secretary MINAHAN, Ronan has been resigned. Secretary MORRISSEY, Pat has been resigned. Secretary MORRISSEY, Pat has been resigned. Director BOTT, Martin Clive has been resigned. Director CAROLAN, Kieran has been resigned. Director GALWEY, Ronan has been resigned. Director GIBSON, Mark has been resigned. Director HINSLEY, David has been resigned. Director KELLY, Martin Joseph has been resigned. Director LAURENCE, David John has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MANNING, Cormac Joseph has been resigned. Director MARTIN, David has been resigned. Director MCENIFF, Patrick has been resigned. Director MINAHAN, Ronan has been resigned. Director MORRISSEY, Pat has been resigned. Director NEVILLE, Tom has been resigned. Director O'BOYLE, Robert has been resigned. Director O'DONOGHUE, David Jeremiah has been resigned. Director OUNSLEY, Trevor Harry has been resigned. Director RAI, Harveen has been resigned. Director REID, Joseph has been resigned. Director TOAL, Ian John has been resigned. Director TOAL, Rory has been resigned. Director WEETMAN, Nicholas Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Sean Timothy
Appointed Date: 19 September 2016
Director
CACALY, Thierry
Appointed Date: 01 December 2013
54 years old
Director
MURPHY, Dermot
Appointed Date: 01 December 2013
55 years old
Director
MURPHY, Sean Timothy
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
GALWEY, Ronan
Resigned: 10 August 2010
Appointed Date: 21 May 2010
Secretary
KELLY, Martin
Resigned: 19 September 2016
Appointed Date: 01 December 2013
Secretary
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 22 September 1966
Secretary
MANNING, Cormac
Resigned: 01 December 2013
Appointed Date: 10 August 2010
Secretary
MINAHAN, Ronan
Resigned: 21 May 2010
Appointed Date: 15 February 2009
Secretary
MORRISSEY, Pat
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Secretary
MORRISSEY, Pat
Resigned: 15 February 2009
Appointed Date: 09 March 2007
Director
BOTT, Martin Clive
Resigned: 23 November 2009
Appointed Date: 15 February 2009
69 years old
Director
CAROLAN, Kieran
Resigned: 01 June 2015
Appointed Date: 01 December 2013
61 years old
Director
GALWEY, Ronan
Resigned: 10 August 2010
Appointed Date: 07 December 2009
51 years old
Director
GIBSON, Mark
Resigned: 05 May 2011
Appointed Date: 21 May 2010
62 years old
Director
HINSLEY, David
Resigned: 01 July 2014
Appointed Date: 01 December 2013
63 years old
Director
KELLY, Martin Joseph
Resigned: 19 September 2016
Appointed Date: 01 July 2014
65 years old
Director
LAURENCE, David John
Resigned: 01 June 2015
Appointed Date: 01 December 2013
56 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 22 September 1966
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
Appointed Date: 22 September 1966
79 years old
Director
MANNING, Cormac Joseph
Resigned: 01 December 2013
Appointed Date: 10 August 2010
57 years old
Director
MARTIN, David
Resigned: 20 October 2004
Appointed Date: 22 September 1966
81 years old
Director
MCENIFF, Patrick
Resigned: 15 February 2009
Appointed Date: 29 October 2004
58 years old
Director
MINAHAN, Ronan
Resigned: 21 May 2010
Appointed Date: 15 February 2009
48 years old
Director
MORRISSEY, Pat
Resigned: 15 February 2009
Appointed Date: 09 March 2007
60 years old
Director
NEVILLE, Tom
Resigned: 21 June 2016
Appointed Date: 01 May 2015
52 years old
Director
O'BOYLE, Robert
Resigned: 01 December 2013
Appointed Date: 10 August 2011
50 years old
Director
O'DONOGHUE, David Jeremiah
Resigned: 01 January 2013
Appointed Date: 07 December 2009
58 years old
Director
OUNSLEY, Trevor Harry
Resigned: 27 October 2005
Appointed Date: 22 September 1966
91 years old
Director
RAI, Harveen
Resigned: 01 December 2013
Appointed Date: 05 May 2011
51 years old
Director
REID, Joseph
Resigned: 28 February 2005
Appointed Date: 22 September 1966
69 years old
Director
TOAL, Ian John
Resigned: 01 August 2011
Appointed Date: 21 May 2010
59 years old
Director
TOAL, Rory
Resigned: 30 November 2000
Appointed Date: 30 March 1999
80 years old
Director
WEETMAN, Nicholas Philip
Resigned: 01 December 2013
Appointed Date: 01 August 2011
63 years old

ARYZTA UK HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
08 Nov 2016
Appointment of Sean Timothy Murphy as a secretary on 19 September 2016
08 Nov 2016
Termination of appointment of Martin Kelly as a secretary on 19 September 2016
08 Nov 2016
Termination of appointment of Martin Joseph Kelly as a director on 19 September 2016
01 Aug 2016
Termination of appointment of Tom Neville as a director on 21 June 2016
...
... and 196 more events
22 Sep 1966
Situation of reg office
22 Sep 1966
Statement of nominal cap
22 Sep 1966
Decl on compl on incorp
22 Sep 1966
Articles
22 Sep 1966
Memorandum

ARYZTA UK HOLDINGS LIMITED Charges

1 June 1994
Supplemental deed of enlargement of debenture
Delivered: 21 June 1994
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies whether principal interest or otherwise at any…
24 October 1991
Debenture
Delivered: 13 November 1991
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies whether for principal interest or otherwise due…

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