TIRLAN ANIMAL NUTRITION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TIRLAN ANIMAL NUTRITION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TIRLAN ANIMAL NUTRITION LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664868. The accounts status is FULL and accounts are next due on 30/09/2024.

TIRLAN ANIMAL NUTRITION LIMITED - BIRMINGHAM

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

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

THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
ENGLAND AND WALES
B4 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLANBIA FEEDSTUFFS LIMITED (until 29/03/2023)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE PRIESTMAN Jan 1970 British Director 2022-12-29 CURRENT
MR GORDON MURPHY Jun 1968 Irish Director 2020-11-19 CURRENT
MR NOEL O'DWYER Dec 1971 Irish Director 2008-12-19 UNTIL 2022-12-29 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Secretary RESIGNED
MR NOEL O'DWYER Dec 1971 Irish Secretary 2008-12-19 UNTIL 2022-12-29 RESIGNED
ARCHIBALD RICHARD PUGH Mar 1934 British Secretary RESIGNED
DILWYN ROBERTS British Secretary 1993-04-30 UNTIL 1996-12-17 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Secretary 1996-12-17 UNTIL 2008-12-19 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Director 1993-04-30 UNTIL 1993-11-21 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Director 1996-12-17 UNTIL 2010-10-22 RESIGNED
DILWYN ROBERTS British Director 1995-01-16 UNTIL 1996-12-17 RESIGNED
ARCHIBALD RICHARD PUGH Mar 1934 British Director RESIGNED
MR MARTIN MICHAEL PRENDIVILLE Jan 1966 Irish Director 1999-08-03 UNTIL 2000-11-17 RESIGNED
MR EDWARD SAMUEL POWER Jul 1946 Irish Director RESIGNED
MS LORRAINE ANN WALL Nov 1970 Irish Director 2004-01-15 UNTIL 2011-09-30 RESIGNED
MR GEOFFREY JOSEPH MEAGHER Aug 1949 Irish Director RESIGNED
EAMONN DOYLE Apr 1964 Irish Director 1995-01-16 UNTIL 1999-04-30 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Director 1995-01-16 UNTIL 1999-08-03 RESIGNED
MR TOM FINLAY Aug 1969 Irish Director 2000-11-10 UNTIL 2004-01-15 RESIGNED
MR TOM FINLAY Aug 1969 Irish Director 2012-07-23 UNTIL 2020-11-19 RESIGNED
JAMES COONEY Oct 1949 Irish Director 2006-09-11 UNTIL 2006-09-18 RESIGNED
KEITH ANDREW BURN Dec 1971 British Director 2010-10-22 UNTIL 2018-01-30 RESIGNED
LIAM BARRETT Mar 1945 Irish Director RESIGNED
MR JOHN ARTHUR BARRETT Nov 1945 British Director RESIGNED
MR NICHOLAS ROBERT BAIRD Jun 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tirlán Limited 2023-04-02 Kilkenny   Ownership of shares 75 to 100 percent
Glanbia Foods Ireland Limited 2017-06-19 - 2023-04-02 Kilkenny   Co. Kilkenny Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glanbia (Uk) Limited 2016-04-06 - 2017-06-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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