1
A HEALD LIMITED - now
CHURCHFIELDS 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 33 - Director → ME
1996-12-18 ~ 1999-06-28
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
1996-12-17 ~ 2008-12-22
IIF 37 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 28 - Secretary → ME
3
AVONMORE 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 50 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 22 - 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 38 - Director → ME
2003-03-20 ~ 2004-04-07
IIF 20 - Secretary → ME
5
FLAGSHIP FRESH MEATS LIMITED - now
GLANBIA FRESH MEATS (UK) LIMITED
- 2003-07-11
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 12 - Secretary → ME
6
AVONMORE WATERFORD GROUP (UK) LIMITED
- 1999-05-04
03263437PINCO 853 LIMITED
- 1997-12-11
03263437 03283191, 03218950, 03267288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 North Park Road, Harrogate, England
Active Corporate (26 parents, 12 offsprings)
Officer
1997-11-19 ~ 1998-02-19
IIF 47 - Director → ME
2004-03-22 ~ 2010-10-22
IIF 44 - Director → ME
1997-11-19 ~ 2008-12-19
IIF 8 - Secretary → ME
7
35 Steps Road, Magheralin, Craigavon, Co Armagh
Converted / Closed Corporate (14 parents)
Officer
2000-07-26 ~ 2000-08-11
IIF 45 - Director → ME
2000-07-26 ~ now
IIF 9 - 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 35 - Director → ME
1997-07-29 ~ 2008-12-19
IIF 27 - Secretary → ME
9
ASSIS (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 31 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 13 - 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 32 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 11 - Secretary → ME
11
HOBBYSHARE LIMITED - 1995-01-03
2 North Park Road, Harrogate, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-22 ~ 2010-10-22
IIF 34 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 10 - 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 52 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 7 - Secretary → ME
13
AVONMORE 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 46 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 2 - 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 36 - Director → ME
2005-10-27 ~ 2008-12-22
IIF 6 - 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 39 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 4 - 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 43 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 26 - 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 1 - 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 15 - 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 30 - Director → ME
1981-02-11 ~ 2008-12-19
IIF 3 - Secretary → ME
20
LEPRINO FOODS LIMITED - now
GOLDEN 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 53 - Director → ME
1996-12-17 ~ 2007-03-22
IIF 17 - 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 41 - 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 29 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 5 - 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 49 - Director → ME
1998-12-17 ~ 1999-06-28
IIF 16 - 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 19 - 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 24 - 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 25 - 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 51 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 23 - 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 48 - Director → ME
1998-06-19 ~ 2001-10-19
IIF 40 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 14 - Secretary → ME
29
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
1998-05-15 ~ 2010-11-30
IIF 42 - Director → ME
1998-05-15 ~ 2008-12-18
IIF 21 - Secretary → ME