1
AVONMORE PENSION PLAN TRUSTEE LIMITED
13876230 The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England
Active Corporate (7 parents)
Officer
2022-01-27 ~ 2022-12-22
IIF 37 - Director → ME
2022-01-27 ~ 2022-12-22
IIF 18 - 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
2008-12-19 ~ 2022-12-14
IIF 34 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 8 - Secretary → ME
3
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)
Officer
2008-12-19 ~ 2022-12-14
IIF 29 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 5 - Secretary → ME
4
GLANBIA CONSUMER MEATS LIMITED
- now 02143773BENI FOODS LIMITED - 1999-05-04
RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
2008-12-19 ~ 2022-12-14
IIF 30 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 10 - Secretary → ME
5
THE CHEESE COMPANY LIMITED - 2004-04-13
ASSIS (U.K.) LIMITED - 1999-06-03
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ 2022-12-14
IIF 24 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 15 - Secretary → ME
6
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
- now SC108500NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED - 2000-05-02
ANGUS MEATS LIMITED - 1988-10-24
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2008-12-19 ~ 2022-12-14
IIF 22 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 3 - Secretary → ME
7
AVONMORE FOODS (UK) LIMITED - 1999-05-04
HOBBYSHARE LIMITED - 1995-01-03
2 North Park Road, Harrogate, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-12-19 ~ 2022-12-14
IIF 32 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 9 - Secretary → ME
8
GLANBIA INVESTMENTS (UK) LIMITED
- now 02251659WATERFORD FOODS INVESTMENTS LIMITED - 1999-05-04
INDEXREADY LIMITED - 1988-11-21
2 North Park Road, Harrogate, England
Active Corporate (31 parents, 3 offsprings)
Officer
2008-12-19 ~ 2022-12-14
IIF 31 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 14 - Secretary → ME
9
AVONMORE WATERFORD FOODS LIMITED - 1999-05-04
AVONMORE FOODS LIMITED - 1998-04-01
EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
2 North Park Road, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-12-19 ~ 2022-12-14
IIF 26 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 12 - Secretary → ME
10
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
11010859 2 North Park Road, Harrogate, England
Active Corporate (7 parents)
Officer
2017-10-12 ~ 2022-12-14
IIF 23 - Director → ME
2017-10-12 ~ 2022-12-14
IIF 17 - Secretary → ME
11
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
- now 02828321GLANBIA NUTRITIONALS (UK) LIMITED
- 2014-04-29
02828321PRO-FIBE NUTRITION LIMITED - 2005-11-25
2 North Park Road, Harrogate, England
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2022-12-14
IIF 35 - Director → ME
2008-12-22 ~ 2022-12-14
IIF 13 - Secretary → ME
12
GLANBIA SECURITIES (UK) LIMITED
- now 02393078COLMORE (UK) LIMITED - 1999-05-04
AVONMORE 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
2008-12-19 ~ 2022-12-14
IIF 25 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 6 - Secretary → ME
13
KILMEADEN FOODS NI LIMITED - now
GLANBIA FOODS (NI) LIMITED
- 2023-03-29
NI014726KILMEADEN FOODS LIMITED - 1999-05-04
C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland, Northern Ireland
Active Corporate (16 parents)
Officer
2008-12-19 ~ 2022-12-29
IIF 20 - Director → ME
2008-12-19 ~ 2022-12-29
IIF 1 - Secretary → ME
14
2 North Park Road, Harrogate, England
Active Corporate (12 parents)
Officer
2018-11-19 ~ 2022-12-14
IIF 36 - Director → ME
15
OPTIMUM NUTRITION EMEA LIMITED
- now SC089706GLANBIA FRESH MEATS (DRONGAN) LIMITED
- 2009-12-30
SC089706NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED - 2000-05-02
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2008-12-19 ~ 2022-12-14
IIF 21 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 4 - Secretary → ME
16
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2023-02-07 ~ now
IIF 19 - Director → ME
2023-02-07 ~ now
IIF 16 - Secretary → ME
17
TIRLAN ANIMAL NUTRITION LIMITED - now
GLANBIA FEEDSTUFFS LIMITED
- 2023-03-29
02664868BARRETTS + BAIRD GROUP LIMITED - 1999-07-07
GOLDMIST LIMITED - 1992-03-20
2 North Park Road, Harrogate, England
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2022-12-29
IIF 27 - Director → ME
2008-12-19 ~ 2022-12-29
IIF 7 - Secretary → ME
18
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
2008-12-19 ~ 2022-12-14
IIF 28 - Director → ME
2008-12-19 ~ 2022-12-14
IIF 11 - Secretary → ME
19
WATERFORD FOODS TRUSTEE COMPANY LIMITED
- now 02569771HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
ADAMSGATE LIMITED - 1991-02-28
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England
Active Corporate (20 parents)
Officer
2010-11-30 ~ 2022-12-22
IIF 33 - Director → ME
2008-12-18 ~ 2022-12-22
IIF 2 - Secretary → ME