Company Information for

DUNBIA ENERGY LIMITED

TEIFI PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE,

Company Registration Number

09619911

Private Limited Company

Active - Proposal to Strike off

About Dunbia Energy Ltd

DUNBIA ENERGY LIMITED was founded on 2015-06-02 and has its registered office in Llanybydder. The organisation's status is listed as "Active - Proposal to Strike off". Dunbia Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUNBIA ENERGY LIMITED
Legal Registered Office
TEIFI PARK
LAMPETER ROAD
LLANYBYDDER
CARMARTHENSHIRE
SA40 9QE

Filing Information

Company Number09619911
Date formed2015-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsFULL
Last Datalog update:
2019-11-27 18:16:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sean Breen Director NONE 2017-10-05 IRELAND
Niall Browne Director NONE 2017-10-06 IRELAND
James George Dobson Director GROUP EXECUTIVE CHIEF 2015-06-02 NORTHERN IRELAND
Matthew Samuel Dobson Director MANAGING DIRECTOR 2015-06-02 NORTHERN IRELAND
Michael Queally Director NONE 2017-10-06 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Breen Company Secretary 2017-10-06 2018-02-27
Barrie John Prosser Jones Director 2015-06-02 2016-10-31
Shaun Hall Jones Director 2015-06-02 2016-10-31

Related Directorships for Sean Breen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Breen DUNBIA (PRESTON) LIMITEDDirector 2017-10-05 CURRENT 2007-01-11 Active - Proposal to Strike off
Sean Breen DUNBIA (MANSFIELD) LIMITEDDirector 2017-10-05 CURRENT 1963-02-27 Active - Proposal to Strike off
Sean Breen DUNBIA (ENGLAND)Director 2017-10-05 CURRENT 1983-03-08 Active - Proposal to Strike off
Sean Breen DUNBIA (WALES)Director 2017-10-05 CURRENT 1990-04-09 Active - Proposal to Strike off
Sean Breen WOOD & SONS (HOLDINGS) LIMITEDDirector 2017-10-05 CURRENT 1990-12-06 Active - Proposal to Strike off
Sean Breen DUNBIA (CREWE)Director 2017-10-05 CURRENT 1998-04-20 Active - Proposal to Strike off
Sean Breen DUNBIA (ELGIN) LIMITEDDirector 2017-10-05 CURRENT 1985-04-23 Liquidation
Sean Breen DUNBIA (NORTHERN IRELAND)Director 2017-10-05 CURRENT 1983-10-05 Active - Proposal to Strike off
Sean Breen DUNGANNON MEATS (RETAIL PACKS)Director 2017-10-05 CURRENT 1991-06-06 Active - Proposal to Strike off
Sean Breen DUNBIA LIMITEDDirector 2017-10-05 CURRENT 2006-06-02 Active - Proposal to Strike off
Sean Breen DUNBIA AYR LIMITEDDirector 2017-10-05 CURRENT 2004-10-05 Active - Proposal to Strike off

Related Directorships for Niall Browne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Browne DUNBIA (PRESTON) LIMITEDDirector 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
Niall Browne DUNBIA (MANSFIELD) LIMITEDDirector 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
Niall Browne DUNBIA (ENGLAND)Director 2017-10-06 CURRENT 1983-03-08 Active - Proposal to Strike off
Niall Browne DUNBIA (WALES)Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
Niall Browne DUNBIA (UK)Director 2017-10-06 CURRENT 1997-06-05 Active
Niall Browne WOOD & SONS (HOLDINGS) LIMITEDDirector 2017-10-06 CURRENT 1990-12-06 Active - Proposal to Strike off
Niall Browne DUNBIA (CREWE)Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
Niall Browne DUNBIA (ELGIN) LIMITEDDirector 2017-10-06 CURRENT 1985-04-23 Liquidation
Niall Browne DUNBIA (NORTHERN IRELAND)Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
Niall Browne DUNGANNON MEATS (RETAIL PACKS)Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
Niall Browne DUNBIA LIMITEDDirector 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
Niall Browne DUNBIA AYR LIMITEDDirector 2017-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
Niall Browne LINCOLN PROTEIN HOLDINGS LTDDirector 2017-01-23 CURRENT 2015-08-16 Active
Niall Browne A HUGHES AND SON(SKELLINGTHORPE)LIMITEDDirector 2017-01-23 CURRENT 1955-05-12 Active
Niall Browne LINCOLN PROTEINS LIMITEDDirector 2017-01-23 CURRENT 1997-06-20 Active

Related Directorships for James George Dobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James George Dobson ANNS15 LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
James George Dobson ULSTER FARM BY-PRODUCTS LIMITEDDirector 2015-05-14 CURRENT 1993-12-14 Active
James George Dobson DUNBIA AYR LIMITEDDirector 2014-02-17 CURRENT 2004-10-05 Active - Proposal to Strike off
James George Dobson DUNBIA (MANSFIELD) LIMITEDDirector 2013-05-21 CURRENT 1963-02-27 Active - Proposal to Strike off
James George Dobson WOOD & SONS (HOLDINGS) LIMITEDDirector 2013-05-21 CURRENT 1990-12-06 Active - Proposal to Strike off
James George Dobson KINGHORN DEVELOPMENTS LIMITEDDirector 2008-09-04 CURRENT 2005-04-14 Dissolved 2015-12-16
James George Dobson LINERGY POWER LIMITEDDirector 2008-03-10 CURRENT 2008-02-21 Active
James George Dobson DUNBIA (ELGIN) LIMITEDDirector 2007-11-02 CURRENT 1985-04-23 Liquidation
James George Dobson WOODSIDE BUSINESS PARK (BALLYMENA) LIMITEDDirector 2007-08-17 CURRENT 2005-07-22 Active
James George Dobson DUNBIA (PRESTON) LIMITEDDirector 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
James George Dobson ROSE COUNTY FOODS LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
James George Dobson ORIEL JONES & SON LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
James George Dobson DUNBIA LIMITEDDirector 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
James George Dobson DUNGANNON MEATSDirector 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
James George Dobson PIG INNOVATION CENTRE LIMITEDDirector 2006-06-01 CURRENT 2006-06-01 Active
James George Dobson LINERGY GROUP LIMITEDDirector 2005-12-22 CURRENT 2005-04-26 Active
James George Dobson LIMEMEADOW PROPERTIES LIMITEDDirector 2003-05-02 CURRENT 2003-04-14 Active - Proposal to Strike off
James George Dobson DUNBIA (WALES)Director 2001-07-21 CURRENT 1990-04-09 Active - Proposal to Strike off
James George Dobson DUNBIA (ENGLAND)Director 1998-08-13 CURRENT 1983-03-08 Active - Proposal to Strike off
James George Dobson DUNBIA (CREWE)Director 1998-04-20 CURRENT 1998-04-20 Active - Proposal to Strike off
James George Dobson DUNGANNON CALF COMPANY LIMITEDDirector 1996-07-29 CURRENT 1996-07-29 Dissolved 2017-02-28
James George Dobson DUNGANNON MEATS (RETAIL PACKS)Director 1991-06-06 CURRENT 1991-06-06 Active - Proposal to Strike off
James George Dobson HILLTOWN HIDESDirector 1989-11-02 CURRENT 1989-11-02 Active
James George Dobson DUNBIA (NORTHERN IRELAND)Director 1983-10-05 CURRENT 1983-10-05 Active - Proposal to Strike off

Related Directorships for Michael Queally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Queally DUNBIA (PRESTON) LIMITEDDirector 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
Michael Queally DUNBIA (MANSFIELD) LIMITEDDirector 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
Michael Queally DUNBIA (ENGLAND)Director 2017-10-06 CURRENT 1983-03-08 Active - Proposal to Strike off
Michael Queally DUNBIA (WALES)Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
Michael Queally DUNBIA (CREWE)Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
Michael Queally DUNBIA (ELGIN) LIMITEDDirector 2017-10-06 CURRENT 1985-04-23 Liquidation
Michael Queally DUNBIA (NORTHERN IRELAND)Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
Michael Queally DUNGANNON MEATS (RETAIL PACKS)Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
Michael Queally DUNBIA LIMITEDDirector 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
Michael Queally OAK FARM FOODS LIMITEDDirector 2010-08-03 CURRENT 1986-10-28 Active - Proposal to Strike off
Michael Queally DAWN FARM FOODS (UK) LIMITEDDirector 2008-05-15 CURRENT 1994-03-08 Active
Michael Queally TMI FOODS LIMITEDDirector 2006-10-09 CURRENT 2002-10-23 Active