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

GLANBIA CONSUMER MEATS LIMITED

Previous names
BENI FOODS LIMITED - 1999-05-04
RAPID 3485 LIMITED - 1987-09-21
Standard Industrial Classification
74990 - Non-trading Company
  • GLANBIA CONSUMER MEATS LIMITED
    Info
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    Registered number 02143773
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1987-07-01 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.