WATERFORD FOODS INTERNATIONAL LIMITED

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

This company is commonly known as Waterford Foods International Limited. The company was founded 43 years ago and was given the registration number 01581246. The firm's registered office is in BIRMINGHAM. You can find them at One, Victoria Square, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WATERFORD FOODS INTERNATIONAL LIMITED
Company Number	:	01581246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
2, North Park Road, Harrogate, England, HG1 5PA	Secretary	16 June 2023	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	12 May 2014	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	14 December 2022	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	16 June 2023	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	16 June 2023	Active
Ballycordrea Old Tramore Road, Waterford, Ireland,	Secretary	-	Active
Carrigeen, Cappoquin County Waterford, Ireland,	Secretary	24 October 1994	Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	19 December 2008	Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT	Secretary	17 December 1998	Active
5 Mount Beacon, Bath, BA1 5QP	Director	-	Active
Glencairn, County Waterford, Eire, IRISH	Director	01 June 1992	Active
One, Victoria Square, Birmingham, B1 1BD	Director	22 October 2010	Active
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX	Director	26 April 2002	Active
34 Burnmill Road, Market Harborough, LE16 7JF	Director	19 October 2001	Active
Whitestown 10 Fulmer Way, Gerrards Cross, SL9 8AH	Director	21 December 1998	Active
Chelworth Cottage, 20 Upper Chelworth Green, Cricklane, SN6 6HP	Director	01 February 1997	Active
4 Capesthorne Road, Christleton, Chester, CH3 7GA	Director	25 October 2002	Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH	Director	26 April 2002	Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT	Director	19 December 2008	Active
62 Augusta Avenue, Collingtree Park, Northampton, NN4 0XP	Director	19 October 2001	Active
Gliddane, Dungarvan, Eire, IRISH	Director	-	Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT	Director	06 April 2004	Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT	Director	19 June 1998	Active
Brownsbarn, Thomastown, Ireland, IRISH	Director	21 December 2006	Active
Carlins Field House, Station Road, Bleasby, NG14 7GD	Director	19 October 2001	Active
Owning, Piltdown, Ireland,	Director	28 May 2009	Active
Owning, Piltdown, Ireland,	Director	26 April 2002	Active
Kerwow, Gliddane, Dungarvan, Ireland,	Director	07 February 1995	Active

People with Significant Control

Glanbia Investments (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, North Park Road, Harrogate, England, HG1 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WATERFORD FOODS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement