OpenCompanies

Kilmeaden Foods NI Limited

Company number
NI014726
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 1981
Nature of business
Wholesale of dairy products, eggs and edible oils and fats

Registered office

Co Tughans LLP The Ewart
3 Bedford Square
Belfast
BT2 7EP

Previous names

  • Kilmeaden Foods Limited (until 4 May 1999)
  • Glanbia Foods (NI) Limited (until 29 Mar 2023)

Officers

NameRoleAppointedResigned
STAFFORD, Michael Joseph Director 21 Dec 1998 14 Apr 2000
TOBIN, Francis Gerard Director 14 Apr 2000 28 Jan 2005
COONEY, James Director 11 Sep 2006 18 Sep 2006
HAZEL, Richard Anthony Director 28 Jan 2005 28 Feb 2007
KINNANE, John Anthony Dominic Director 28 Feb 2007 21 Sep 2007
SHEATH, Philip Ronald Secretary 11 Feb 1981 19 Dec 2008
SHEATH, Philip Ronald Director 11 Feb 1981 22 Oct 2010
KELLY, Thomas James Director 21 Sep 2007 7 Dec 2012
BURN, Keith Andrew Director 22 Oct 2010 30 Jan 2018
WALSH, Philomena Brigid Director 7 Dec 2012 30 May 2019
MCARDLE, Michael Director 31 May 2019 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
HORAN, Michael Joseph Director 10 Jan 2023
MURPHY, Gordon Director 19 Nov 2020

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 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

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

Connections

Directors’ other companies

Companies at the same address

Data