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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
Active 5
  • 1
    Hennigan, Liam
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Garvey, Mark Anthony
    Born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Madden, John Francis
    Chemical Engineer born in June 1956
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Jarvis, Gerald Henry
    Solicitor born in August 1928
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 3
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Harper, Richard John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1998-10-07
    OF - Director → CIF 0
  • 5
    Winter, Paul William
    Meat Manufacturer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Randall, Ronald Leslie
    Director born in May 1947
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1997-07-29
    OF - Director → CIF 0
    Randall, Ronald Leslie
    Director
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 7
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Winter, Adolf
    Meat Manufacturer born in March 1938
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    Winter, Adolf
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
  • 9
    Winter, Jeffrey Richard
    Meat Manufacturer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Miles, Anthony William
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Group
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 12
    Crozier, Stephen James
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Moffat, Grant
    Technical Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 16
    Capaldi, Richard
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    Thornhill, Robert Patrick
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Power, Edward Samuel
    Executive Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Shaw, Michael
    Technical Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Rowson, Graham
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Lowndes, John William
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1995-11-01
    OF - Director → CIF 0
  • 23
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 24
    O'keeffe, Michael
    Financial Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-03-25
    OF - Director → CIF 0
  • 25
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-04-09
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    icon of calendar 2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 26
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-07-24
    OF - Director → CIF 0
    icon of calendar 2001-06-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Sullivan, Lee Ernest
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-08-08
    OF - Director → CIF 0
  • 28
    Cains, Brian
    Human Resources Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 29
    Kirkham, Peter
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1997-08-15
    OF - Director → CIF 0
  • 30
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1997-07-29
    OF - Director → CIF 0
    Child, Peter Francis
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1997-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GLANBIA CONSUMER MEATS LIMITED

Previous names
RAPID 3485 LIMITED - 1987-09-21
BENI FOODS LIMITED - 1999-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • GLANBIA CONSUMER MEATS LIMITED
    Info
    RAPID 3485 LIMITED - 1987-09-21
    BENI FOODS LIMITED - 1987-09-21
    Registered number 02143773
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-01 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.