GLANBIA FOODS (NI) LIMITED


Company number NI014726
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address 202 CITY BUSINESS PARK, DUNMURRY, BT17 9HY
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Ms Philomena Brigid Walsh on 16 December 2016; Director's details changed for Keith Andrew Burn on 16 December 2016; Director's details changed for Mr Noel O'dwyer on 16 December 2016. The most likely internet sites of GLANBIA FOODS (NI) LIMITED are www.glanbiafoodsni.co.uk, and www.glanbia-foods-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Glanbia Foods Ni Limited is a Private Limited Company. The company registration number is NI014726. Glanbia Foods Ni Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of Glanbia Foods Ni Limited is 202 City Business Park Dunmurry Bt17 9hy. . O'DWYER, Noel is a Secretary of the company. BURN, Keith Andrew is a Director of the company. O'DWYER, Noel is a Director of the company. WALSH, Philomena Brigid is a Director of the company. Secretary SHEATH, Philip Ronald has been resigned. Director COONEY, James has been resigned. Director HAZEL, Richard Anthony has been resigned. Director KELLY, Thomas James has been resigned. Director KINNANE, John Anthony Dominic has been resigned. Director SHEATH, Philip Ronald has been resigned. Director STAFFORD, Michael Joseph has been resigned. Director TOBIN, Francis Gerard has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
O'DWYER, Noel
Appointed Date: 19 December 2008

Director
BURN, Keith Andrew
Appointed Date: 22 October 2010
54 years old

Director
O'DWYER, Noel
Appointed Date: 19 December 2008
54 years old

Director
WALSH, Philomena Brigid
Appointed Date: 07 December 2012
65 years old

Resigned Directors

Secretary
SHEATH, Philip Ronald
Resigned: 19 December 2008
Appointed Date: 11 February 1981

Director
COONEY, James
Resigned: 18 September 2006
Appointed Date: 11 September 2006
76 years old

Director
HAZEL, Richard Anthony
Resigned: 28 February 2007
Appointed Date: 28 January 2005
62 years old

Director
KELLY, Thomas James
Resigned: 07 December 2012
Appointed Date: 21 September 2007
51 years old

Director
KINNANE, John Anthony Dominic
Resigned: 21 September 2007
Appointed Date: 28 February 2007
61 years old

Director
SHEATH, Philip Ronald
Resigned: 22 October 2010
Appointed Date: 11 February 1981
74 years old

Director
STAFFORD, Michael Joseph
Resigned: 14 April 2000
Appointed Date: 21 December 1998
59 years old

Director
TOBIN, Francis Gerard
Resigned: 28 January 2005
Appointed Date: 14 April 2000
64 years old

Persons With Significant Control

Glanbia Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANBIA FOODS (NI) LIMITED Events

16 Dec 2016
Director's details changed for Ms Philomena Brigid Walsh on 16 December 2016
16 Dec 2016
Director's details changed for Keith Andrew Burn on 16 December 2016
16 Dec 2016
Director's details changed for Mr Noel O'dwyer on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Noel O'dwyer on 16 December 2016
01 Sep 2016
Full accounts made up to 2 January 2016
...
... and 119 more events
11 Feb 1981
Pars re dirs/sit reg offi

11 Feb 1981
Statement of nominal cap

11 Feb 1981
Decl on compl on incorp

11 Feb 1981
Articles

11 Feb 1981
Memorandum