WATERFORD FOODS INTERNATIONAL LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
WATERFORD FOODS INTERNATIONAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
WATERFORD FOODS INTERNATIONAL LIMITED was incorporated 42 years ago on 19/08/1981 and has the registered number: 01581246. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERFORD FOODS INTERNATIONAL LIMITED was incorporated 42 years ago on 19/08/1981 and has the registered number: 01581246. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERFORD FOODS INTERNATIONAL LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM HENNIGAN | May 1976 | Irish | Director | 2022-12-14 | CURRENT |
| MR LIAM HENNIGAN | Secretary | 2023-06-16 | CURRENT | ||
| MR MARK ANTHONY GARVEY | Aug 1964 | Irish | Director | 2014-05-12 | CURRENT |
| MR ANDREW SHAW | Oct 1974 | Northern Irish | Director | 2023-06-16 | CURRENT |
| NICHOLAS JAMES TAYLOR | Apr 1979 | British | Director | 2023-06-16 | CURRENT |
| MR STEPHEN OCONNOR | Dec 1929 | Irish | Director | RESIGNED | |
| MATTHEW WALSH | Mar 1944 | Irish | Director | 1995-02-07 UNTIL 1998-02-21 | RESIGNED |
| MICHAEL JOSEPH DEMPSEY | Aug 1947 | Irish | Secretary | RESIGNED | |
| JOHN FLYNN | Nov 1945 | British | Secretary | 1994-10-24 UNTIL 1998-12-17 | RESIGNED |
| MR NOEL O'DWYER | Dec 1971 | Irish | Secretary | 2008-12-19 UNTIL 2022-12-14 | RESIGNED |
| MR PHILIP RONALD SHEATH | Aug 1951 | British | Secretary | 1998-12-17 UNTIL 2008-12-19 | RESIGNED |
| MR GEOFFREY JOSEPH MEAGHER | Aug 1949 | Irish | Director | 2002-04-26 UNTIL 2009-05-28 | RESIGNED |
| MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2002-04-26 UNTIL 2004-03-30 | RESIGNED |
| MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2009-05-28 UNTIL 2014-05-12 | RESIGNED |
| COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2001-10-19 UNTIL 2004-04-06 | RESIGNED |
| JOHN ANTHONY SHERLOCK | Jul 1958 | Irish | Director | 2006-12-21 UNTIL 2006-12-30 | RESIGNED |
| MR PHILIP RONALD SHEATH | Aug 1951 | British | Director | 1998-06-19 UNTIL 2001-10-19 | RESIGNED |
| MR PHILIP RONALD SHEATH | Aug 1951 | British | Director | 2004-04-06 UNTIL 2010-10-22 | RESIGNED |
| MARTIN EUGENE O'KANE | Aug 1950 | British | Director | 2001-10-19 UNTIL 2002-07-31 | RESIGNED |
| MR NOEL O'DWYER | Dec 1971 | Irish | Director | 2008-12-19 UNTIL 2022-12-14 | RESIGNED |
| MR SIMON MARK HIGGINS | Aug 1959 | Irish | Director | 1998-12-21 UNTIL 2001-10-19 | RESIGNED |
| JOHN JOSEPH KIELY | Oct 1966 | Irish | Director | 2002-10-25 UNTIL 2004-04-06 | RESIGNED |
| MICHAEL KEENAN | Jan 1952 | British | Director | 1997-02-01 UNTIL 1998-06-19 | RESIGNED |
| PETER DUNDAS | Jan 1956 | British | Director | 2001-10-19 UNTIL 2002-02-08 | RESIGNED |
| JAMES COONEY | Oct 1949 | Irish | Director | 2002-04-26 UNTIL 2010-10-22 | RESIGNED |
| KEITH ANDREW BURN | Dec 1971 | British | Director | 2010-10-22 UNTIL 2018-01-30 | RESIGNED |
| MR JOHN BARRY | Dec 1930 | Irish | Director | 1992-06-01 UNTIL 1992-08-18 | RESIGNED |
| ROBERT BARDNER | Nov 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glanbia Investments (Uk) Limited | 2016-04-06 | Birmingham England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |