1
A HEALD LIMITED - now
AVONMORE DAIRIES LIMITED
- 1999-10-20
01208752CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents)
Officer
1998-02-19 ~ 1999-06-28
IIF 21 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 6 - Secretary → ME
2
BARRETTS & BAIRD (WHOLESALE) LIMITED
00618568 The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-12-17 ~ 2008-12-22
IIF 25 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 16 - Secretary → ME
3
CHURCHFIELDS DAIRIES (1995) LIMITED
- now 02595001AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-12-18 ~ 1999-06-28
IIF 38 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 10 - Secretary → ME
4
THE CHEESE COMPANY LIMITED - 1994-02-25
PRECIS (1165) LIMITED - 1992-10-01
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (19 parents)
Officer
2003-03-27 ~ 2004-04-07
IIF 26 - Director → ME
2003-03-20 ~ 2004-04-07
IIF 8 - Secretary → ME
5
FLAGSHIP FRESH MEATS LIMITED - now
GLANBIA FRESH MEATS (UK) LIMITED
- 2003-07-11
01396944AVONMORE MEATS (UK) LIMITED
- 1999-05-04
01396944BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
1996-12-17 ~ 2003-07-05
IIF 53 - Secretary → ME
6
AVONMORE WATERFORD GROUP (UK) LIMITED
- 1999-05-04
03263437 2 North Park Road, Harrogate, England
Active Corporate (26 parents, 12 offsprings)
Officer
1997-11-19 ~ 1998-02-19
IIF 35 - Director → ME
2004-03-22 ~ 2010-10-22
IIF 32 - Director → ME
1997-11-19 ~ 2008-12-19
IIF 49 - Secretary → ME
7
35 Steps Road, Magheralin, Craigavon, Co Armagh
Converted / Closed Corporate (14 parents)
Officer
2000-07-26 ~ 2000-08-11
IIF 33 - Director → ME
2000-07-26 ~ now
IIF 50 - Secretary → ME
8
GLANBIA CONSUMER MEATS LIMITED
- now 02143773BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
2004-04-09 ~ 2010-10-22
IIF 23 - Director → ME
1997-07-29 ~ 2008-12-19
IIF 15 - Secretary → ME
9
GLANBIA DORMANT NUMBER 4 LIMITED
- now 01090085THE CHEESE COMPANY LIMITED
- 2004-04-13
01090085ASSIS (U.K.) LIMITED
- 1999-06-03
01090085 The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-14 ~ 2008-12-22
IIF 19 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 1 - Secretary → ME
10
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
- now SC108500NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED
- 2000-05-02
SC108500ANGUS MEATS LIMITED - 1988-10-24
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2004-04-09 ~ 2010-10-22
IIF 20 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 52 - Secretary → ME
11
AVONMORE FOODS (UK) LIMITED
- 1999-05-04
02982879HOBBYSHARE LIMITED - 1995-01-03
2 North Park Road, Harrogate, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-22 ~ 2010-10-22
IIF 22 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 51 - Secretary → ME
12
GLANBIA INVESTMENTS (UK) LIMITED
- now 02251659WATERFORD FOODS INVESTMENTS LIMITED
- 1999-05-04
02251659INDEXREADY LIMITED - 1988-11-21
2 North Park Road, Harrogate, England
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-22 ~ 2010-10-22
IIF 40 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 48 - Secretary → ME
13
AVONMORE WATERFORD FOODS LIMITED
- 1999-05-04
00699663AVONMORE FOODS LIMITED
- 1998-04-01
00699663EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
2 North Park Road, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
1998-02-19 ~ 2010-10-22
IIF 34 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 43 - Secretary → ME
14
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED - now
GLANBIA NUTRITIONALS (UK) LIMITED
- 2014-04-29
02828321PRO-FIBE NUTRITION LIMITED
- 2005-11-25
02828321 2 North Park Road, Harrogate, England
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2010-02-12
IIF 24 - Director → ME
2005-10-27 ~ 2008-12-22
IIF 47 - Secretary → ME
15
GLANBIA SECURITIES (UK) LIMITED
- now 02393078COLMORE (UK) LIMITED
- 1999-05-04
02393078AVONMORE FOODS (U.K.) LIMITED - 1995-01-03
AVONMORE U.K. LIMITED - 1990-04-12
PROOFWELL LIMITED - 1989-10-31
2 North Park Road, Harrogate, England
Active Corporate (31 parents)
Officer
2004-03-22 ~ 2010-10-22
IIF 27 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 45 - Secretary → ME
16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
1996-12-18 ~ 1999-06-28
IIF 31 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 14 - Secretary → ME
17
HAWKSHEAD PROPERTIES LIMITED - now
COOPER INDUSTRIES PUBLIC LIMITED COMPANY
- 1986-07-07
00562451 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
~ 1992-08-11
IIF 42 - Secretary → ME
18
HEALDS FOODS LIMITED - now
WATERFORD FOODS (UK) LIMITED
- 1999-10-20
00211249HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (39 parents, 1 offspring)
Officer
1998-12-17 ~ 1999-06-28
IIF 3 - Secretary → ME
19
KILMEADEN FOODS NI LIMITED - now
GLANBIA FOODS (NI) LIMITED
- 2023-03-29
NI014726KILMEADEN FOODS LIMITED
- 1999-05-04
NI014726 C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland, Northern Ireland
Active Corporate (16 parents)
Officer
1981-02-11 ~ 2010-10-22
IIF 18 - Director → ME
1981-02-11 ~ 2008-12-19
IIF 44 - Secretary → ME
20
LEPRINO FOODS LIMITED - now
GLANBIA CHEESE LIMITED
- 2023-07-27
02594981GOLDEN FOOD PRODUCTS LIMITED
- 1999-05-04
02594981GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
ADVISER (181) LIMITED - 1991-04-22
4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (45 parents, 2 offsprings)
Officer
1998-03-11 ~ 2000-08-11
IIF 41 - Director → ME
1996-12-17 ~ 2007-03-22
IIF 5 - Secretary → ME
21
LEPRINO FOODS PENSION TRUSTEES LIMITED - now
GLANBIA CHEESE PENSION TRUSTEES LIMITED - 2023-07-27
EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED
- 2009-07-10
NI027561 35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
Active Corporate (19 parents)
Officer
2000-01-17 ~ 2001-02-28
IIF 29 - Director → ME
22
OPTIMUM NUTRITION EMEA LIMITED
- now SC089706GLANBIA FRESH MEATS (DRONGAN) LIMITED
- 2009-12-30
SC089706NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED
- 2000-05-02
SC089706 C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2004-04-09 ~ 2010-10-22
IIF 17 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 46 - Secretary → ME
23
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-08-14 ~ 1999-06-28
IIF 37 - Director → ME
1998-12-17 ~ 1999-06-28
IIF 4 - Secretary → ME
24
VINARRA LIMITED - 1985-06-11
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1991-07-26 ~ 1992-08-11
IIF 7 - Secretary → ME
25
TCC PENSION FUND TRUST LIMITED - now
GLANBIA FOODS PENSION FUND TRUST LIMITED
- 2004-04-13
02768357THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19
EXPRESS FOODS PENSION FUND TRUST LIMITED - 1994-03-10
ALNERY NO. 1247 LIMITED - 1993-04-30
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2003-03-12 ~ 2004-04-07
IIF 12 - Secretary → ME
26
THE CHEESE COMPANY LIMITED - now
GLANBIA FOODS LIMITED
- 2004-04-13
02670609THE CHEESE COMPANY LIMITED - 1999-05-04
EXPRESS FOODS LIMITED - 1994-02-25
ALNERY NO. 1181 LIMITED - 1992-11-02
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (55 parents, 2 offsprings)
Officer
2003-03-12 ~ 2004-04-07
IIF 13 - Secretary → ME
27
TIRLAN ANIMAL NUTRITION LIMITED - now
GLANBIA FEEDSTUFFS LIMITED
- 2023-03-29
02664868BARRETTS + BAIRD GROUP LIMITED
- 1999-07-07
02664868GOLDMIST LIMITED - 1992-03-20
2 North Park Road, Harrogate, England
Active Corporate (21 parents)
Officer
1996-12-17 ~ 2010-10-22
IIF 39 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 11 - Secretary → ME
28
WATERFORD FOODS INTERNATIONAL LIMITED
- now 01581246WATERFORD FOODS LIMITED - 1990-05-03
CULLEN CASTLE LIMITED - 1983-01-20
PEACHBAR LIMITED - 1981-12-31
2 North Park Road, Harrogate, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-06 ~ 2010-10-22
IIF 36 - Director → ME
1998-06-19 ~ 2001-10-19
IIF 28 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 2 - Secretary → ME
29
WATERFORD FOODS TRUSTEE COMPANY LIMITED
- now 02569771HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
ADAMSGATE LIMITED - 1991-02-28
One, Victoria Square, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
1998-05-15 ~ 2010-11-30
IIF 30 - Director → ME
1998-05-15 ~ 2008-12-18
IIF 9 - Secretary → ME