KILMEADEN FOODS NI LIMITED

Overview

Company Name	KILMEADEN FOODS NI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI014726
Jurisdiction	Northern Ireland
Date of Creation	Feb 11, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILMEADEN FOODS NI LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KILMEADEN FOODS NI LIMITED located?

Registered Office Address	C/O Tughans Llp The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of KILMEADEN FOODS NI LIMITED?

Previous Company Names
Company Name	From	Until
GLANBIA FOODS (NI) LIMITED	May 04, 1999	May 04, 1999
KILMEADEN FOODS LIMITED	Feb 11, 1981	Feb 11, 1981

What are the latest accounts for KILMEADEN FOODS NI LIMITED?

Next Accounts
Overdue	No
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 KILMEADEN FOODS NI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for KILMEADEN FOODS NI LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Jan 04, 2025

21 pages

Jul 08, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Jul 25, 2024

Full accounts made up to Dec 30, 2023

23 pages

Jul 09, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

30 pages

Jul 12, 2023

Confirmation statement made on Jun 30, 2023 with updates

4 pages

CS01

Jun 29, 2023

Registered office address changed from The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP on Jun 29, 2023

1 pages

AD01

May 17, 2023

Memorandum and Articles of Association

24 pages

May 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 15, 2023

Registered office address changed from Marlborough House, Victoria Street 30 Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP on May 15, 2023

1 pages

AD01

Apr 07, 2023

Notification of Tirlán Limited as a person with significant control on Apr 02, 2023

2 pages

PSC02

Apr 07, 2023

Cessation of Glanbia Foods Ireland Limited as a person with significant control on Apr 02, 2023

1 pages

PSC07

Mar 29, 2023

Certificate of change of name

Company name changed glanbia foods (NI) LIMITED\certificate issued on 29/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 28, 2023	RES15

Mar 29, 2023

Registered office address changed from Marlborough House Victoria Street 30 Belfast BT1 3GG Northern Ireland to Marlborough House, Victoria Street 30 Belfast BT1 3GG on Mar 29, 2023

1 pages

AD01

Mar 29, 2023

Registered office address changed from 202 City Business Park Dunmurry BT17 9HY to Marlborough House Victoria Street 30 Belfast BT1 3GG on Mar 29, 2023

1 pages

AD01

Jan 11, 2023

Appointment of Michael Joseph Horan as a director on Jan 10, 2023

2 pages

AP01

Dec 29, 2022

Termination of appointment of Noel O'dwyer as a director on Dec 29, 2022

1 pages

TM01

Dec 29, 2022

Termination of appointment of Noel O'dwyer as a secretary on Dec 29, 2022

1 pages

TM02

Oct 04, 2022

Full accounts made up to Jan 01, 2022

26 pages

Jul 01, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

May 09, 2022

Change of details for Glanbia Foods Ireland Limited as a person with significant control on Apr 20, 2022

2 pages

PSC05

Sep 23, 2021

Full accounts made up to Jan 02, 2021

26 pages

Jul 13, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Nov 19, 2020

Appointment of Mr Gordon Murphy as a director on Nov 19, 2020

2 pages

AP01

Nov 19, 2020

Termination of appointment of Michael Mcardle as a director on Nov 19, 2020

1 pages

TM01

View All Filings

Who are the officers of KILMEADEN FOODS NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORAN, Michael Joseph The Ewart 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp Northern Ireland Northern Ireland	Jan 10, 2023		Director	The Ewart 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp Northern Ireland Northern Ireland	Ireland	Irish	1964-5	105561770002
MURPHY, Gordon The Ewart 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp Northern Ireland Northern Ireland	Nov 19, 2020		Director	The Ewart 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp Northern Ireland Northern Ireland	Ireland	Irish	1968-6	276753500001
O'DWYER, Noel 202 City Business Park Dunmurry BT17 9HY	Dec 19, 2008	Dec 29, 2022	Secretary	202 City Business Park Dunmurry BT17 9HY		Irish		135393560001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 11, 1981	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands				142999780001
BURN, Keith Andrew 202 City Business Park Dunmurry BT17 9HY	Oct 22, 2010	Jan 30, 2018	Director	202 City Business Park Dunmurry BT17 9HY	England	British	1971-12	134533700003
COONEY, James 68 The Praedium Redland Hill BS6 6UX Redland Bristol	Sep 11, 2006	Sep 18, 2006	Director	68 The Praedium Redland Hill BS6 6UX Redland Bristol	United Kingdom	Irish	1949-10	51991780003
HAZEL, Richard Anthony 6443 Merlin Drive Carlsbad Ca 92011 U S A	Jan 28, 2005	Feb 28, 2007	Director	6443 Merlin Drive Carlsbad Ca 92011 U S A		Irish	1963-5	142999820001
KELLY, Thomas James 202 City Business Park Dunmurry BT17 9HY	Sep 21, 2007	Dec 07, 2012	Director	202 City Business Park Dunmurry BT17 9HY		Irish	1974-5	142999770003
KINNANE, John Anthony Dominic 31 Beechdale Dunboyne County Meath	Feb 28, 2007	Sep 21, 2007	Director	31 Beechdale Dunboyne County Meath		Irish	1964-8	142999840001
MCARDLE, Michael 202 City Business Park Dunmurry BT17 9HY	May 31, 2019	Nov 19, 2020	Director	202 City Business Park Dunmurry BT17 9HY	Ireland	Irish	1965-7	259178110001
O'DWYER, Noel 202 City Business Park Dunmurry BT17 9HY	Dec 19, 2008	Dec 29, 2022	Director	202 City Business Park Dunmurry BT17 9HY	England	Irish	1971-12	135393560001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 11, 1981	Oct 22, 2010	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
STAFFORD, Michael Joseph Rochestown Wellingtonbridge Co. Wexford Ireland	Dec 21, 1998	Apr 14, 2000	Director	Rochestown Wellingtonbridge Co. Wexford Ireland		Irish	1966-12	142999800001
TOBIN, Francis Gerard 90 The Paddocks Kells Road Co Kilkenny	Apr 14, 2000	Jan 28, 2005	Director	90 The Paddocks Kells Road Co Kilkenny		Irish	1961-1	142999790001
WALSH, Philomena Brigid 202 City Business Park Dunmurry BT17 9HY	Dec 07, 2012	May 30, 2019	Director	202 City Business Park Dunmurry BT17 9HY	Ireland	Irish	1960-1	174272300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMEADEN FOODS NI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tirlán Limited

Apr 02, 2023

Abbey Quarter

R95 DXR1

Kilkenny

Abbey Quarter

Ireland

Legal Form	Private Company Limited By Shares (Ltd)
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	501098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Glanbia Foods Ireland Limited

Jun 19, 2017

Dublin Road

R95 YTD5 Kilkenny

Leggettsrath Business Park

Co. Kilkenny

Ireland

Yes

Legal Form	Private Company Limited By Shares (Ltd)
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	483892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glanbia Investments (Uk) Limited

Apr 06, 2016

Victoria Square

B1 1BD Birmingham

One

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kindgom (England)
Place Registered	Companies House
Registration Number	02251659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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