1
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
2002-10-25 ~ 2004-03-22
IIF 3 - Director → ME
2
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
2002-10-25 ~ 2004-03-22
IIF 7 - Director → ME
3
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
2002-10-25 ~ 2004-03-22
IIF 9 - Director → ME
4
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
2002-10-25 ~ 2004-03-22
IIF 6 - Director → ME
5
LEPRINO FOODS LIMITED - now
GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
GOLDEN 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
2007-03-22 ~ 2021-11-30
IIF 12 - Secretary → ME
6
4 Capesthorne Road, Christleton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
TCC PENSION FUND TRUST LIMITED
- now 02768357GLANBIA FOODS PENSION FUND TRUST LIMITED
- 2004-04-13
02768357THE CHEESE COMPANY PENSION FUND TRUST LIMITED
- 1999-11-19
02768357EXPRESS 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
1999-07-30 ~ 2001-08-15
IIF 10 - Director → ME
2003-06-09 ~ 2004-10-07
IIF 8 - Director → ME
8
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
2001-06-08 ~ 2005-04-22
IIF 11 - Director → ME
9
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
2002-10-25 ~ 2004-04-06
IIF 5 - Director → ME
10
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
2005-12-01 ~ 2006-03-20
IIF 4 - Director → ME