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 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
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)
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 |