TIRLAN ANIMAL NUTRITION LIMITED
Overview
| Company Name | TIRLAN ANIMAL NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02664868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIRLAN ANIMAL NUTRITION LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is TIRLAN ANIMAL NUTRITION LIMITED located?
| Registered Office Address | 2 North Park Road HG1 5PA Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIRLAN ANIMAL NUTRITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLANBIA FEEDSTUFFS LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| BARRETTS + BAIRD GROUP LIMITED | Mar 20, 1992 | Mar 20, 1992 |
| GOLDMIST LIMITED | Nov 21, 1991 | Nov 21, 1991 |
What are the latest accounts for TIRLAN ANIMAL NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 04, 2025 |
What is the status of the latest confirmation statement for TIRLAN ANIMAL NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TIRLAN ANIMAL NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 04, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on Apr 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Tirlán Limited as a person with significant control on Apr 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Glanbia Foods Ireland Limited as a person with significant control on Apr 02, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed glanbia feedstuffs LIMITED\certificate issued on 29/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Anne Priestman as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel O'dwyer as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Noel O'dwyer as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 01, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glanbia Foods Ireland Limited as a person with significant control on Apr 20, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on May 05, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Finlay as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Murphy as a director on Nov 19, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 04, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TIRLAN ANIMAL NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Gordon | Director | North Park Road HG1 5PA Harrogate 2 England | Ireland | Irish | 276753500001 | |||||
| PRIESTMAN, Anne | Director | North Park Road HG1 5PA Harrogate 2 England | United Kingdom | British | 304063520001 | |||||
| GRAHAM, Thomas Brendan | Secretary | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| O'DWYER, Noel | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom | Irish | 135393560001 | ||||||
| PUGH, Archibald Richard | Secretary | Lawnswood Oakham Crescent DY2 8AJ Dudley West Midlands | British | 56226960001 | ||||||
| ROBERTS, Dilwyn | Secretary | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| BAIRD, Nicholas Robert | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | United Kingdom | British | 3461110001 | |||||
| BARRETT, John Arthur | Director | Bryn Teg 35 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield | British | 25467960001 | ||||||
| BARRETT, Liam | Director | Dromakeenan Roscrea County Tipperary IRISH Ireland | Irish | 39707720001 | ||||||
| BURN, Keith Andrew | Director | Victoria Square B1 1BD Birmingham One | England | British | 134533700003 | |||||
| COONEY, James | Director | 68 The Praedium Redland Hill Redland BS6 6UX Bristol | United Kingdom | Irish | 51991780003 | |||||
| DOYLE, Eamonn | Director | 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands | Irish | 42005700001 | ||||||
| FINLAY, Tom | Director | Victoria Square B1 1BD Birmingham One | Ireland | Irish | 170873070001 | |||||
| FINLAY, Tom | Director | 7 Portlaoise Road Abbeyleix Co Laois Ireland | Ireland | Irish | 170873070001 | |||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| MEAGHER, Geoffrey Joseph | Director | Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland | Great Britain | Irish | 36833640001 | |||||
| O'DWYER, Noel | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom | England | Irish | 135393560001 | |||||
| POWER, Edward Samuel | Director | (Confidentia For Security Purposes) Sian Hill House Ferry Bank County Waterford Ireland | Irish | 36935020001 | ||||||
| PRENDIVILLE, Martin Michael | Director | 4 Melville Hights Kilkenny IRISH County Kilkenny Ireland | Ireland | Irish | 65749900001 | |||||
| PUGH, Archibald Richard | Director | Lawnswood Oakham Crescent DY2 8AJ Dudley West Midlands | British | 56226960001 | ||||||
| ROBERTS, Dilwyn | Director | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| WALL, Lorraine Ann | Director | 5 The Brambles IRISH Ballinakill Downs Waterford Ireland | Ireland | Irish | 182019390001 |
Who are the persons with significant control of TIRLAN ANIMAL NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tirlán Limited | Apr 02, 2023 | Abbey Quarter R95 DXR1 Kilkenny Abbey Quarter Ireland | No | ||||||||||
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Natures of Control
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| Glanbia Foods Ireland Limited | Jun 19, 2017 | Dublin Road R95 YTD5 Kilkenny Leggettsrath Business Park Co. Kilkenny Ireland | Yes | ||||||||||
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Natures of Control
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| Glanbia (Uk) Limited | Apr 06, 2016 | Victoria Square B1 1BD Birmingham One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0