logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Sullivan, Lee Ernest
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Crozier, Stephen James
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1997-07-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Meagher, Geoffrey Joseph
    Born in August 1949
    Individual (21 offsprings)
    Officer
    1997-07-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 5
    Madden, John Francis
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 6
    O'dwyer, Noel
    Born in December 1971
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 7
    Graham, Thomas Brendan
    Born in September 1944
    Individual (29 offsprings)
    Officer
    1997-07-29 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (29 offsprings)
    Officer
    1997-07-29 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 8
    Child, Peter Francis
    Born in November 1948
    Individual (31 offsprings)
    Officer
    1995-04-18 ~ 1997-07-29
    OF - Director → CIF 0
    Child, Peter Francis
    Individual (31 offsprings)
    Officer
    1995-04-18 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 9
    Moffat, Grant
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Cooney, James
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 12
    Harper, Richard John
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1998-10-07
    OF - Director → CIF 0
  • 13
    Capaldi, Richard
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2001-10-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Lowndes, John William
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1994-11-30 ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Sheath, Philip Ronald
    Born in August 1951
    Individual (43 offsprings)
    Officer
    2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (43 offsprings)
    Officer
    1997-07-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 16
    Thornhill, Robert Patrick
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1998-12-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 17
    Hennigan, Liam
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Winter, Paul William
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1994-11-10 ~ 1997-07-29
    OF - Director → CIF 0
    Randall, Ronald Leslie
    Individual (60 offsprings)
    Officer
    1994-11-10 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 20
    Winter, Jeffrey Richard
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Jarvis, Gerald Henry
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 22
    Cains, Brian
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    O'keeffe, Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1999-03-25
    OF - Director → CIF 0
  • 24
    Rowson, Graham
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Kirkham, Peter
    Born in August 1952
    Individual (44 offsprings)
    Officer
    1996-03-27 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    O'kane, Martin Eugene
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1997-05-07 ~ 1998-07-24
    OF - Director → CIF 0
    2001-06-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Winter, Adolf
    Born in March 1938
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-11-10
    OF - Director → CIF 0
    Winter, Adolf
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 29
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Miles, Anthony William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2002-07-25
    OF - Director → CIF 0
  • 31
    Talbot, Hannah Josephine
    Born in January 1964
    Individual (32 offsprings)
    Officer
    2000-09-04 ~ 2004-04-09
    OF - Director → CIF 0
    2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 32
    Power, Edward Samuel
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1997-05-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Shaw, Michael
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Burn, Keith Andrew
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 35
    GLANBIA (UK) LIMITED
    - now 03263437 03682557
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2, North Park Road, Harrogate, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLANBIA CONSUMER MEATS LIMITED

Period: 1999-05-04 ~ now
Company number: 02143773
Registered names
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED - 1999-05-04
RAPID 3485 LIMITED - 1987-09-21 02457400... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GLANBIA CONSUMER MEATS LIMITED
    Info
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1999-05-04
    Registered number 02143773
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-01 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.