This company is commonly known as Glanbia Foods (ni) Limited. The company was founded 43 years ago and was given the registration number NI014726. The firm's registered office is in . You can find them at 202 City Business Park, Dunmurry, , . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | GLANBIA FOODS (NI) LIMITED |
|---|---|---|
| Company Number | : | NI014726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 202 City Business Park, Dunmurry, BT17 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP | Director | 10 January 2023 | Active |
| C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP | Director | 19 November 2020 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Secretary | 19 December 2008 | Active |
| 12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT | Secretary | 11 February 1981 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Director | 22 October 2010 | Active |
| 68 The Praedium, Redland Hill, Redland, BS6 6UX | Director | 11 September 2006 | Active |
| 6443 Merlin Drive, Carlsbad, Ca 92011, | Director | 28 January 2005 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Director | 21 September 2007 | Active |
| 31 Beechdale, Dunboyne, County Meath, | Director | 28 February 2007 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Director | 31 May 2019 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Director | 19 December 2008 | Active |
| 12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT | Director | 11 February 1981 | Active |
| Rochestown, Wellingtonbridge, Co. Wexford, | Director | 21 December 1998 | Active |
| 90 The Paddocks, Kells Road, Co Kilkenny, | Director | 14 April 2000 | Active |
| 202 City Business Park, Dunmurry, BT17 9HY | Director | 07 December 2012 | Active |
| Tirlán Limited | ||
| Notified on | : | 02 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Abbey Quarter, Abbey Quarter, Kilkenny, Ireland, |
| Nature of control | : |
|
| 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 | : |
|
| Glanbia Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Victoria Square, Birmingham, England, B1 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Incorporation | Memorandum articles. | Download |
| 2023-05-17 | Resolution | Resolution. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Change of name | Certificate change of name company. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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