Tirlan Animal Nutrition Limited
- Company number
- 02664868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1991
- Nature of business
- Manufacture of prepared feeds for farm animals
Registered office
Previous names
- Barretts + Baird Group Limited (until 7 Jul 1999)
- Goldmist Limited (until 20 Mar 1992)
- Glanbia Feedstuffs Limited (until 29 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Archibald Richard | Secretary | - | 30 Apr 1993 |
| PUGH, Archibald Richard | Director | - | 30 Apr 1993 |
| BARRETT, John Arthur | Director | - | 31 May 1993 |
| GRAHAM, Thomas Brendan | Director | 30 Apr 1993 | 21 Nov 1993 |
| BAIRD, Nicholas Robert | Director | - | 14 Jul 1994 |
| MEAGHER, Geoffrey Joseph | Director | - | 16 Jan 1995 |
| POWER, Edward Samuel | Director | - | 16 Jan 1995 |
| BARRETT, Liam | Director | - | 16 Jan 1995 |
| ROBERTS, Dilwyn | Director | 16 Jan 1995 | 17 Dec 1996 |
| ROBERTS, Dilwyn | Secretary | 30 Apr 1993 | 17 Dec 1996 |
| DOYLE, Eamonn | Director | 16 Jan 1995 | 30 Apr 1999 |
| GRAHAM, Thomas Brendan | Secretary | - | 22 Jul 1999 |
| GRAHAM, Thomas Brendan | Director | 16 Jan 1995 | 3 Aug 1999 |
| PRENDIVILLE, Martin Michael | Director | 3 Aug 1999 | 17 Nov 2000 |
| FINLAY, Tom | Director | 10 Nov 2000 | 15 Jan 2004 |
| COONEY, James | Director | 11 Sep 2006 | 18 Sep 2006 |
| SHEATH, Philip Ronald | Secretary | 17 Dec 1996 | 19 Dec 2008 |
| SHEATH, Philip Ronald | Director | 17 Dec 1996 | 22 Oct 2010 |
| WALL, Lorraine Ann | Director | 15 Jan 2004 | 30 Sep 2011 |
| BURN, Keith Andrew | Director | 22 Oct 2010 | 30 Jan 2018 |
| FINLAY, Tom | Director | 23 Jul 2012 | 19 Nov 2020 |
| O'DWYER, Noel | Secretary | 19 Dec 2008 | 29 Dec 2022 |
| O'DWYER, Noel | Director | 19 Dec 2008 | 29 Dec 2022 |
| O'SULLIVAN, Edwin Thomas | Director | 18 Jun 2026 | |
| PRIESTMAN, Anne | Director | 29 Dec 2022 | |
| MURPHY, Gordon | Director | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 19 Jun 2017 |
| Glanbia Foods Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | 2 Apr 2023 |
| Tirlán Limited | Ownership Of Shares 75 To 100 Percent | 2 Apr 2023 |
Accounts
Connections
Directors’ other companies
- MURPHY, Gordon - Director at Kilmeaden Foods NI Limited
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