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 48 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 16 - Secretary → ME
2
GREENCROFT DAIRIES LIMITED
- 1999-06-03
02631991ABLEX LIMITED - 1993-07-20
One, Victoria Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-08-14 ~ 2008-12-22
IIF 32 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 7 - Secretary → ME
3
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 52 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 29 - Secretary → ME
4
AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (28 parents)
Officer
1996-12-18 ~ 1999-06-28
IIF 65 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 23 - Secretary → ME
5
THE CHEESE COMPANY LIMITED - 1994-02-25
PRECIS (1165) LIMITED - 1992-10-01
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents)
Officer
2003-03-27 ~ 2004-04-07
IIF 53 - Director → ME
2003-03-20 ~ 2004-04-07
IIF 20 - Secretary → ME
6
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 80 - Secretary → ME
7
AVONMORE WATERFORD GROUP (UK) LIMITED
- 1999-05-04
03263437PINCO 853 LIMITED
- 1997-12-11
03263437 03275631, 03267288, 04594931Warning 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 62 - Director → ME
2004-03-22 ~ 2010-10-22
IIF 59 - Director → ME
1997-11-19 ~ 2008-12-19
IIF 76 - Secretary → ME
8
35 Steps Road, Magheralin, Craigavon, Co Armagh
Converted / Closed Corporate (14 parents)
Officer
2000-07-26 ~ 2000-08-11
IIF 60 - Director → ME
2000-07-26 ~ now
IIF 77 - Secretary → ME
9
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 50 - Director → ME
1997-07-29 ~ 2008-12-19
IIF 28 - Secretary → ME
10
SUNRISE DAIRY LTD.
- 1999-06-03
00448994BOWNASS, GLEAVE AND STANIER LIMITED - 1992-05-15
One, Victoria Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-08-14 ~ 2008-12-22
IIF 39 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 12 - Secretary → ME
11
WATERFORD FOODS MANAGEMENT SERVICES (UK) LIMITED
- 1999-10-26
02737378DE FACTO 276 LIMITED - 1992-11-26
One, Victoria Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-02-12 ~ 2008-12-22
IIF 30 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 13 - Secretary → ME
12
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 46 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 1 - Secretary → ME
13
GLANBIA FOOD VENTURES LIMITED
- now 02594958ASHMOUNT FOODS (BRADFORD) LIMITED - 1995-01-11
ADVISER (183) LIMITED - 1991-04-25
One, Victoria Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-17 ~ 2002-07-24
IIF 38 - Director → ME
2004-04-09 ~ 2010-10-22
IIF 33 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 9 - Secretary → ME
14
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 47 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 79 - Secretary → ME
15
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 49 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 78 - Secretary → ME
16
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 67 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 75 - Secretary → ME
17
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 61 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 70 - Secretary → ME
18
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 51 - Director → ME
2005-10-27 ~ 2008-12-22
IIF 74 - Secretary → ME
19
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 54 - Director → ME
1996-12-18 ~ 2008-12-19
IIF 72 - Secretary → ME
20
MEADOWHAZE LIMITED
- 1989-05-11
NI022588 202 City Business Park, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1989-04-19 ~ 2008-12-22
IIF 42 - Director → ME
1989-04-19 ~ 2008-12-19
IIF 2 - Secretary → ME
21
GOLDEN FOOD PRODUCTS LIMITED - 1993-09-17
GOLDEN DAIRY COMPANY LIMITED - 1991-08-12
HOPE SIXTEEN (NO. 137) LIMITED - 1988-04-14
Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1996-12-17 ~ 2008-12-22
IIF 41 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 22 - Secretary → ME
22
CRESTDEED LIMITED - 1981-12-31
One, Victoria Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-12-17 ~ 2008-12-22
IIF 35 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 19 - Secretary → ME
23
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
1996-12-18 ~ 1999-06-28
IIF 58 - Director → ME
1996-12-18 ~ 1999-06-28
IIF 27 - Secretary → ME
24
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 69 - Secretary → ME
25
HEALDS FOODS LIMITED - now
HEALDS 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 5 - Secretary → ME
26
WESTERN FRESH PRODUCTS LIMITED
- 1999-06-03
02226698WESTERN CHILLED SERVICES LIMITED - 1990-02-12
One, Victoria Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-02-12 ~ 2008-12-22
IIF 36 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 18 - Secretary → ME
27
KILMEADEN FOODS NI LIMITED - now
GLANBIA FOODS (NI) LIMITED
- 2023-03-29
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 45 - Director → ME
1981-02-11 ~ 2008-12-19
IIF 71 - Secretary → ME
28
LEPRINO FOODS LIMITED - now
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
1998-03-11 ~ 2000-08-11
IIF 68 - Director → ME
1996-12-17 ~ 2007-03-22
IIF 8 - Secretary → ME
29
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 56 - Director → ME
30
Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-04-09 ~ 2010-10-22
IIF 40 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 11 - Secretary → ME
31
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 44 - Director → ME
1999-03-12 ~ 2008-12-19
IIF 73 - Secretary → ME
32
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-08-14 ~ 1999-06-28
IIF 64 - Director → ME
1998-12-17 ~ 1999-06-28
IIF 6 - Secretary → ME
33
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 17 - Secretary → ME
34
One, Victoria Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-12-18 ~ 2008-12-22
IIF 37 - Director → ME
1996-12-18 ~ 2007-12-19
IIF 14 - Secretary → ME
35
TCC DORMANT NO.1 LIMITED - now
GLANBIA FOOD SERVICE LIMITED
- 2004-04-13
03682557GLANBIA (UK) LIMITED - 1999-05-04
3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2004-04-07
IIF 43 - Director → ME
2003-03-11 ~ 2004-04-07
IIF 15 - Secretary → ME
36
TCC DORMANT NO.2 LIMITED - now
CUISINE FOODSERVICE LIMITED - 2002-09-10
PRECIS (1176) LIMITED - 1993-12-13
3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol
Dissolved Corporate (19 parents)
Officer
2003-03-11 ~ 2004-04-07
IIF 34 - Director → ME
2003-03-11 ~ 2004-04-07
IIF 10 - Secretary → ME
37
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 25 - Secretary → ME
38
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 26 - Secretary → ME
39
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 66 - Director → ME
1996-12-17 ~ 2008-12-19
IIF 24 - Secretary → ME
40
WATERFORD FOODS (CORSHAM) LIMITED
- now 01628160WESTERN CHEESE LIMITED - 1991-02-08
One, Victoria Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-02-12 ~ 2008-12-22
IIF 31 - Director → ME
1998-02-12 ~ 2008-12-19
IIF 3 - Secretary → ME
41
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 63 - Director → ME
1998-06-19 ~ 2001-10-19
IIF 55 - Director → ME
1998-12-17 ~ 2008-12-19
IIF 4 - Secretary → ME
42
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 57 - Director → ME
1998-05-15 ~ 2008-12-18
IIF 21 - Secretary → ME