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
SHAW, Andrew Director 16 Jun 2023
HENNIGAN, Liam Director 14 Dec 2022
GARVEY, Mark Anthony Director 12 May 2014

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