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GLANBIA FEEDSTUFFS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glanbia Feedstuffs Limited. The company was founded 32 years ago and was given the registration number 02664868. The firm's registered office is in BIRMINGHAM. You can find them at One, Victoria Square, Birmingham, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:GLANBIA FEEDSTUFFS LIMITED
Company Number:02664868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:One, Victoria Square, Birmingham, B1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, North Park Road, Harrogate, England, HG1 5PA

Director19 November 2020Active
2, North Park Road, Harrogate, England, HG1 5PA

Director29 December 2022Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Secretary-Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Secretary19 December 2008Active
Lawnswood, Oakham Crescent, Dudley, DY2 8AJ

Secretary-Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF

Secretary30 April 1993Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Secretary17 December 1996Active
Deswood 19 Mearse Lane, Barnt Green, Birmingham, B45 8HQ

Director-Active
Bryn Teg 35 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL

Director-Active
Dromakeenan, Roscrea County Tipperary, Ireland, IRISH

Director-Active
One, Victoria Square, Birmingham, B1 1BD

Director22 October 2010Active
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX

Director11 September 2006Active
4 Hambleton Road, Hayley Green, Halesowen, B63 1HH

Director16 January 1995Active
One, Victoria Square, Birmingham, B1 1BD

Director23 July 2012Active
7 Portlaoise Road, Abbeyleix, Co Laois, Ireland,

Director10 November 2000Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Director16 January 1995Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Director30 April 1993Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH

Director-Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Director19 December 2008Active
(Confidentia For Security Purposes), Sian Hill House Ferry Bank, County Waterford, Ireland,

Director-Active
4 Melville Hights, Kilkenny, County Kilkenny, IRISH

Director03 August 1999Active
Lawnswood, Oakham Crescent, Dudley, DY2 8AJ

Director-Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF

Director16 January 1995Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Director17 December 1996Active
5 The Brambles, Ballinakill Downs, Ireland, IRISH

Director15 January 2004Active

People with Significant Control

Tirlán Limited
Notified on:02 April 2023
Status:Active
Country of residence:Ireland
Address:Abbey Quarter, Abbey Quarter, Kilkenny, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Glanbia Foods Ireland Limited
Notified on:19 June 2017
Status:Active
Country of residence:Ireland
Address:Leggettsrath Business Park, Dublin Road, Kilkenny, Ireland, R95 YTD5
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glanbia (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Incorporation

Memorandum articles.

Download
2023-05-24Resolution

Resolution.

Download
2023-04-07Persons with significant control

Notification of a person with significant control.

Download
2023-04-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-29Change of name

Certificate change of name company.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Termination secretary company with name termination date.

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2022-12-29Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-05Address

Change registered office address company with date old address new address.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download

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