# Kilmeaden Foods NI Limited

## Details

- **Company number:** [NI014726](https://find-and-update.company-information.service.gov.uk/company/NI014726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1981
- **Registered office:** C/O TUGHANS LLP THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP
- **Nature of business:** [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [HORAN, Michael Joseph](/person/6100807) - director at [Waterford Foods Trustee Company Limited](/company/02569771)
- [MURPHY, Gordon](/person/7014309) - director at [Tirlan Animal Nutrition Limited](/company/02664868)



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