1
7 Main Street, Donaghmore, Co. Tyrone
Active Corporate (1 parent)
Equity (Company account)
-1,619,883 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 38 - Director → ME
2014-12-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-11-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2025-11-14 ~ 2025-11-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
ARCHCRAVE LIMITED - 1996-04-04
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-20 ~ 2021-01-05
IIF 8 - Director → ME
3
52 Doogary Road, Omagh, Northern Ireland
Active Corporate (11 parents)
Officer
2009-04-21 ~ now
IIF 1 - Director → ME
4
Ivybank House, 7 Main Street, Donaghmore, Co Tyrone
Active Corporate (7 parents)
Officer
1999-07-15 ~ 2016-12-12
IIF 9 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
MEAT CONNECTED LTD - 2016-10-17
City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
2,609,355 GBP2024-12-31
Officer
2017-05-12 ~ 2021-01-05
IIF 23 - Director → ME
6
FOYLE FOOD GROUP HOLDINGS LIMITED - now
52 Doogary Road, Omagh, Northern Ireland
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-22 ~ 2009-04-21
IIF 4 - Director → ME
2007-02-22 ~ 2009-04-21
IIF 35 - Secretary → ME
7
FOYLE FOOD LIMITED
- 2000-09-07
NI034218 52 Doogary Road, Omagh, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
1998-05-18 ~ 2007-06-01
IIF 29 - Director → ME
1998-05-18 ~ 2009-04-21
IIF 34 - Secretary → ME
8
FOYLE MEATS LIMITED - 1998-04-01
52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,834,706 GBP2015-12-31
Officer
2009-04-21 ~ 2010-04-30
IIF 12 - Director → ME
9
52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2001-08-24 ~ 2009-04-21
IIF 22 - Director → ME
2001-08-24 ~ 2009-04-21
IIF 31 - Secretary → ME
10
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2002-10-24 ~ 2021-01-05
IIF 17 - Director → ME
11
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2024-12-31
IIF 13 - Director → ME
12
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-09 ~ 2018-08-01
IIF 15 - Director → ME
13
COPPERBEECH LIMITED
- 2000-06-27
NI038029 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2021-01-05
IIF 19 - Director → ME
14
HILTON FOODS ASIA PACIFIC LIMITED
08298339 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
Active Corporate (13 parents)
Officer
2012-11-19 ~ 2021-01-05
IIF 14 - Director → ME
15
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (18 parents, 16 offsprings)
Officer
1999-05-24 ~ 2021-01-05
IIF 20 - Director → ME
16
OSTROV LIMITED - 1992-11-05
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2018-08-01
IIF 16 - Director → ME
17
HILTON MEATS (COOKSTOWN) LIMITED
- now NI017248COOKSTOWN MEATS LIMITED
- 1989-03-06
NI017248 52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1984-02-15 ~ 2009-04-21
IIF 39 - Secretary → ME
18
HILTON MEATS HOLLAND LIMITED
- now NI036526 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2021-01-05
IIF 18 - Director → ME
19
1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
462,729 GBP2017-07-31
Officer
1998-06-04 ~ 2012-03-09
IIF 21 - Director → ME
1998-06-04 ~ 2012-03-09
IIF 30 - Secretary → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
COLDWATER SEAFOODS UK LIMITED - 1996-09-30
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (24 parents)
Officer
2017-11-20 ~ 2021-01-05
IIF 7 - Director → ME
21
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD.
NI030354 Belfast Mills, 71-75 Percy Street, Belfast
Active Corporate (36 parents)
Equity (Company account)
127,037 GBP2025-01-31
Officer
1997-02-18 ~ 2006-12-01
IIF 24 - Director → ME
22
52 Doogaryroad, Omagh, Co Tyrone
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,875,925 GBP2015-12-31
Officer
1991-03-14 ~ 2009-04-21
IIF 10 - Director → ME
23
52 Doogary Road, Omagh, Co Tyrone
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
1992-06-23 ~ 2009-04-21
IIF 11 - Director → ME
24
Open Suite 2 - Spaces - The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2021-01-05
IIF 6 - Director → ME
26
ICELANDIC GROUP UK LIMITED
- 2017-12-15
00481280IFP HOLDINGS LIMITED - 2005-09-14
ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
SNAX (ROSS) LIMITED - 1983-01-17
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2017-11-07 ~ 2018-08-01
IIF 5 - Director → ME
27
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
28
DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2021-04-01 ~ 2025-12-01
IIF 2 - Director → ME