OpenCompanies

Glanbia Consumer Meats Limited

Company number
02143773
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1987
Nature of business
Non-trading company
Corporate group
Glanbia (UK) Limited (13 companies)

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • Beni Foods Limited (until 4 May 1999)
  • Rapid 3485 Limited (until 21 Sep 1987)

Officers

NameRoleAppointedResigned
BYRNE, Cathal Myles Director 9 Sep 2025
SHAW, Andrew Director 9 Sep 2025
HENNIGAN, Liam Secretary 16 Jun 2023
HENNIGAN, Liam Director 14 Dec 2022
GARVEY, Mark Anthony Director 12 May 2014
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 9 Apr 2004 22 Oct 2010
COONEY, James Director 9 Apr 2004 22 Oct 2010
MEAGHER, Geoffrey Joseph Director 29 Jul 1997 28 May 2009
SHEATH, Philip Ronald Secretary 29 Jul 1997 19 Dec 2008
TALBOT, Hannah Josephine Director 4 Sep 2000 9 Apr 2004
CAPALDI, Richard Director 24 Oct 2001 31 Dec 2002
CAINS, Brian Director 13 Jul 2001 13 Sep 2002
O'KANE, Martin Eugene Director 8 Jun 2001 31 Jul 2002
MOFFAT, Grant Director 13 Aug 1999 31 Jul 2002
MILES, Anthony William Director 13 Aug 1999 25 Jul 2002
DUNDAS, Peter Director 13 Aug 1999 8 Feb 2002
SULLIVAN, Lee Ernest Director 23 Nov 2000 8 Aug 2001
GRAHAM, Thomas Brendan Director 29 Jul 1997 4 Sep 2000
THORNHILL, Robert Patrick Director 18 Dec 1998 20 Jul 2000
MADDEN, John Francis Director 13 Aug 1999 15 Nov 1999
GRAHAM, Thomas Brendan Secretary 29 Jul 1997 22 Jul 1999
POWER, Edward Samuel Director 7 May 1997 31 Mar 1999
O'KEEFFE, Michael Director 29 Jul 1997 25 Mar 1999
HARPER, Richard John Director 2 Oct 1995 7 Oct 1998
O'KANE, Martin Eugene Director 7 May 1997 24 Jul 1998
CROZIER, Stephen James Director 29 Jul 1997 22 May 1998
SHAW, Michael Director 2 Jun 1993 31 Mar 1998
KIRKHAM, Peter Director 27 Mar 1996 15 Aug 1997
CHILD, Peter Francis Secretary 18 Apr 1995 29 Jul 1997
CHILD, Peter Francis Director 18 Apr 1995 29 Jul 1997
RANDALL, Ronald Leslie Director 10 Nov 1994 29 Jul 1997
ROWSON, Graham Director 27 Mar 1996 31 Mar 1997
WINTER, Paul William Director 21 Apr 1993 31 May 1996
WINTER, Jeffrey Richard Director 21 Apr 1993 31 May 1996
LOWNDES, John William Director 30 Nov 1994 1 Nov 1995
RANDALL, Ronald Leslie Secretary 10 Nov 1994 18 Apr 1995
JARVIS, Gerald Henry Director - 10 Nov 1994
WINTER, Adolf Director - 10 Nov 1994
WINTER, Adolf Secretary - 10 Nov 1994

Control

NameNature of controlNotifiedCeased
Glanbia (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
31 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
27 Apr 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
3 Jan 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Glanbia Consumer Meats Limited → Glanbia (UK) Limited

Directors’ other companies

Companies at the same address

Data