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Companies/01581246

Waterford Foods International Limited

Activities of head offices · Harrogate

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glanbia Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106318679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
CB
Cathal Myles ByrneCurrent director
Appointed 2025-02-13 · 1 yr · Finance Director
+11 others
AS
Andrew ShawCurrent director
Appointed 2023-06-16 · 3 yrs · President Emea/Aspac
+13 others
LH
Liam HenniganCurrent secretary
Appointed 2023-06-16 · 3 yrs
+8 others
LH
Liam HenniganCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+13 others
MG
Mark GarveyCurrent director
Appointed 2014-05-12 · 12 yrs · Group Finance Director
+11 others
Show 24 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2023-06-16 · 1 yr · Finance Director
KB
Keith BurnResigned director
Resigned 2010-10-22 · 7 yrs · General Manager
HT
Hannah TalbotResigned director
Resigned 2009-05-28 · 4 yrs · Deputy Group Finance Director
NO
Noel O DwyerResigned directorResigned secretary
Resigned 2008-12-19 · 13 yrs · Accountant
JS
John SherlockResigned director
Resigned 2006-12-21 · Group Treasurer
PS
Philip SheathResigned directorResigned secretary
Resigned 2004-04-06 · 6 yrs · Chartered Secretary
JK
John KielyResigned director
Resigned 2002-10-25 · 1 yr · Chartered Accountant
GM
Geoffrey MeagherResigned director
Resigned 2002-04-26 · 7 yrs · Group Financial Director
JC
James CooneyResigned director
Resigned 2002-04-26 · 8 yrs · Managing Director
CS
Colin StumpResigned director
Resigned 2001-10-19 · 2 yrs · Chief Executive Glanbia Foods
MO
Martin O KaneResigned director
Resigned 2001-10-19 · Managing Director
PD
Peter DundasResigned director
Resigned 2001-10-19 · Chartered Accountant
SH
Simon HigginsResigned director
Resigned 1998-12-21 · 2 yrs · Finance Director
MK
Michael KeenanResigned director
Resigned 1997-02-01 · 1 yr · Company Director
MW
Matthew WalshResigned director
Resigned 1995-02-07 · 3 yrs · Company Director
JF
John FlynnResigned secretary
Resigned 1994-10-24 · 4 yrs
JB
John BarryResigned director
Resigned 1992-06-01 · Farmer
MD
Michael DempseyResigned secretary
Resigned 1992-05-30 · 2 yrs
SO
Stephen OconnorResigned director
Resigned 1992-05-30 · 2 yrs · Company Executive
RB
Robert BardnerResigned director
Resigned 1992-05-30 · 4 yrs · Company Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active