OpenCompanies

Waterford Foods International Limited

Company number
01581246
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1981
Nature of business
Activities of head offices
Corporate group
Glanbia (UK) Limited (13 companies)

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • Waterford Foods Limited (until 3 May 1990)
  • Cullen Castle Limited (until 20 Jan 1983)
  • Peachbar Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
BYRNE, Cathal Myles Director 13 Feb 2025
HENNIGAN, Liam Secretary 16 Jun 2023
SHAW, Andrew Director 16 Jun 2023
HENNIGAN, Liam Director 14 Dec 2022
GARVEY, Mark Anthony Director 12 May 2014
TAYLOR, Nicholas James Director 16 Jun 2023 13 Dec 2024
O'DWYER, Noel Director 19 Dec 2008 14 Dec 2022
O'DWYER, Noel Secretary 19 Dec 2008 14 Dec 2022
BURN, Keith Andrew Director 22 Oct 2010 30 Jan 2018
TALBOT, Hannah Josephine Director 28 May 2009 12 May 2014
SHEATH, Philip Ronald Director 6 Apr 2004 22 Oct 2010
COONEY, James Director 26 Apr 2002 22 Oct 2010
MEAGHER, Geoffrey Joseph Director 26 Apr 2002 28 May 2009
SHEATH, Philip Ronald Secretary 17 Dec 1998 19 Dec 2008
SHERLOCK, John Anthony Director 21 Dec 2006 30 Dec 2006
KIELY, John Joseph Director 25 Oct 2002 6 Apr 2004
STUMP, Colin Raymond Director 19 Oct 2001 6 Apr 2004
TALBOT, Hannah Josephine Director 26 Apr 2002 30 Mar 2004
O'KANE, Martin Eugene Director 19 Oct 2001 31 Jul 2002
DUNDAS, Peter Director 19 Oct 2001 8 Feb 2002
HIGGINS, Simon Mark Director 21 Dec 1998 19 Oct 2001
SHEATH, Philip Ronald Director 19 Jun 1998 19 Oct 2001
FLYNN, John Secretary 24 Oct 1994 17 Dec 1998
KEENAN, Michael Director 1 Feb 1997 19 Jun 1998
WALSH, Matthew Director 7 Feb 1995 21 Feb 1998
BARDNER, Robert Director - 31 May 1996
OCONNOR, Stephen Director - 7 Feb 1995
DEMPSEY, Michael Joseph Secretary - 24 Oct 1994
BARRY, John Director 1 Jun 1992 18 Aug 1992

Control

NameNature of controlNotifiedCeased
Glanbia Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
4 Jan 2025
30 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
4 Jan 2020
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
4 Jan 2014
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
3 Jan 2009
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
4 Jan 2003
29 Dec 2001
30 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Waterford Foods International Limited → Glanbia Investments (UK) Limited → Glanbia (UK) Limited

Directors’ other companies

Companies at the same address

Data