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Companies/02569771

Waterford Foods Trustee Company Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Glanbia Milk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · No cessation recorded

Source record 106446273
Show 1 ceased record
Waterford Foods International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-18

Source record 110963531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PM
Paul MurphyCurrent director
Appointed 2022-12-22 · 3 yrs · Director
+1 other
MP
Martin PowellCurrent director
Appointed 2012-11-24 · 13 yrs · Retired
+1 other
AH
Anthony HerringCurrent director
Appointed 2011-01-17 · 15 yrs · Retired
+1 other
MH
Michael HoranCurrent director
Appointed 2005-05-12 · 21 yrs · Group Secretary
+5 others
Show 20 historical appointments
TW
Thomas WalshResigned director
Resigned 2012-11-24 · 5 yrs · Independent Computer Consultant
NO
Noel O DwyerResigned directorResigned secretary
Resigned 2010-11-30 · 12 yrs · Accountant
MP
Martin PowellResigned director
Resigned 2006-11-21 · 6 yrs · Corporate Contracts Manager
NC
Nicholas ChapmanResigned director
Resigned 2006-09-01 · 2 yrs · Management Accountant
JK
John KielyResigned director
Resigned 2005-12-01 · Chartered Accountant
HT
Hannah TalbotResigned director
Resigned 2002-01-11 · 3 yrs · Company Secretary
DJ
Dennis JonesResigned director
Resigned 1998-05-15 · 8 yrs · Company Director
PS
Philip SheathResigned directorResigned secretary
Resigned 1998-05-15 · 12 yrs · Chartered Secretary
PF
Peter FoleyResigned director
Resigned 1996-06-06 · 1 yr · Company Director
IH
Ian HagueResigned director
Resigned 1996-06-06 · 2 yrs · Company Director
JF
John FlynnResigned directorResigned secretary
Resigned 1996-06-06 · 5 yrs · Company Executive
IA
Ian AndersonResigned directorResigned secretary
Resigned 1992-12-19 · 3 yrs · Finance Director
AS
Anthony SwallowResigned director
Resigned 1992-12-19 · 2 yrs · Chairman
GA
George AllenResigned director
Resigned 1992-12-19 · 18 yrs · Company Director
JJ
John JeskyResigned director
Resigned 1992-12-19 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active