# Tirlan Animal Nutrition Limited

## Details

- **Company number:** [02664868](https://find-and-update.company-information.service.gov.uk/company/02664868)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Nov 1991
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [10910](/sic/10910) Manufacture of prepared feeds for farm animals


## Previous names

- Goldmist Limited (until 20 Mar 1992)
- Glanbia Feedstuffs Limited (until 29 Mar 2023)
- Barretts + Baird Group Limited (until 7 Jul 1999)



## 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 | director | 19 Dec 2008 | 29 Dec 2022 |
| O'DWYER, Noel | secretary | 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 |  |






## Directors' other companies

- [MURPHY, Gordon](/person/7014309) - director at [Kilmeaden Foods NI Limited](/company/NI014726)



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