GLANBIA CONSUMER MEATS LIMITED

02143773
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

People & Contacts

Contact Details
Registered Address 2
NORTH PARK ROAD HARROGATE ENGLAND

HG1 5PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAPID 3485 LIMITED 01 Jul 1987 - 21 Sep 1987
BENI FOODS LIMITED 21 Sep 1987 - 04 May 1999
People

Current directors

MR LIAM HENNIGAN

Birthdate: N/A

Nationality:

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 16 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MARK ANTHONY GARVEY

Birthdate: Jul 1964

Nationality: IRISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 12 May 2014

Appointment Type: D

Other Appointments: None

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MR LIAM HENNIGAN

Birthdate: Apr 1976

Nationality: IRISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 14 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER FRANCIS CHILD

Birthdate: Oct 1948

Nationality: BRITISH

Address: 34 COLLEGE ROAD BERKSHIRE SL66AT

Date Appointed: 18 Apr 1995

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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THOMAS BRENDAN GRAHAM

Birthdate: Aug 1944

Nationality: IRISH

Address: COOLGRANGE DUNNINGSTOWN ROAD COUNTY KILKENNY

Date Appointed: 29 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR NOEL O'DWYER

Birthdate: Nov 1971

Nationality: IRISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR RONALD LESLIE RANDALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: BIDDLESDEN PARK BIDDLESDEN NORTHAMPTONSHIRE NN135TR

Date Appointed: 10 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 29 Jul 1997

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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ADOLF WINTER

Birthdate: Feb 1938

Nationality: AUSTRIAN

Address: ADDINGTON MANOR ADDINGTON BUCKINGHAMSHIRE MK182JR

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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KEITH ANDREW BURN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 22 Oct 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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BRIAN CAINS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 17 WICKERY DENE WOOTTON FIELDS WOOTTON NN46BE

Date Appointed: 13 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CAPALDI

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE MEAD CHEQUER LANE, REDBOURN HERTS AL37NH

Date Appointed: 24 Oct 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS CHILD

Birthdate: Oct 1948

Nationality: BRITISH

Address: 34 COLLEGE ROAD BERKSHIRE SL66AT

Date Appointed: 18 Apr 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES COONEY

Birthdate: Sep 1949

Nationality: IRISH

Address: 68 THE PRAEDIUM REDLAND HILL REDLAND BS66UX

Date Appointed: 09 Apr 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES CROZIER

Birthdate: Jan 1962

Nationality: BRITISH

Address: WESTHOLME WESTFIELD AVENUE NORTHAMPTONSHIRE NN108AX

Date Appointed: 29 Jul 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PETER DUNDAS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 34 BURNMILL ROAD LEICESTERSHIRE LE167JF

Date Appointed: 13 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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THOMAS BRENDAN GRAHAM

Birthdate: Aug 1944

Nationality: IRISH

Address: COOLGRANGE DUNNINGSTOWN ROAD COUNTY KILKENNY

Date Appointed: 29 Jul 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HARPER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 16 LITTLEWORTH ROAD WHEATLEY OX331NW

Date Appointed: 02 Oct 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GERALD HENRY JARVIS

Birthdate: Jul 1928

Nationality: BRITISH

Address: 13 STATION STREET WEST YORKSHIRE HD11LY

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PETER KIRKHAM

Birthdate: Jul 1952

Nationality: BRITISH

Address: 17 DELAVOR ROAD HESWALL CH604RN

Date Appointed: 27 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM LOWNDES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 CHEADLE ROAD FORSBROOK ST119BX

Date Appointed: 30 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS MADDEN

Birthdate: May 1956

Nationality: IRISH

Address: 44 BRYANSTOWN VILLAGE COUNTY LOUTH

Date Appointed: 13 Aug 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOSEPH MEAGHER

Birthdate: Jul 1949

Nationality: IRISH

Address: SLIEVENAMON GRANGES ROAD COUNTY KILKENNY

Date Appointed: 29 Jul 1997

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM MILES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 121 ROCKINGHAM ROAD NORTHAMPTONSHIRE NN169HZ

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GRANT MOFFAT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 16 CAPESTHORNE ROAD CHRISTLETON CHESHIRE CH37GA

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NOEL O'DWYER

Birthdate: Nov 1971

Nationality: IRISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARTIN EUGENE O'KANE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 62 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTONSHIRE NN40XP

Date Appointed: 08 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL O'KEEFFE

Birthdate: Apr 1964

Nationality: IRISH

Address: 39 NORREYS ROAD CUMNOR OXFORDSHIRE OX29PT

Date Appointed: 29 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD SAMUEL POWER

Birthdate: Jun 1946

Nationality: IRISH

Address: KINCORA LODGE BRENNANSTOWN ROAD DUBLIN 18

Date Appointed: 07 May 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD LESLIE RANDALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: BIDDLESDEN PARK BIDDLESDEN NORTHAMPTONSHIRE NN135TR

Date Appointed: 10 Nov 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM ROWSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: TWIN PINES SCHOOL LANE WILBARSTON LEICESTERSHIRE LE168QN

Date Appointed: 27 Mar 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 24 HALL CLOSE WHISSENDINE LEICESTERSHIRE LE157HN

Date Appointed: 02 Jun 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 09 Apr 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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LEE ERNEST SULLIVAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2 GLOUCESTER ROAD LINCOLNSHIRE NG318RJ

Date Appointed: 23 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MS HANNAH JOSEPHINE TALBOT

Birthdate: Dec 1963

Nationality: IRISH

Address: OWNING COUNTY KILKENNY

Date Appointed: 28 May 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK THORNHILL

Birthdate: Oct 1957

Nationality: BRITISH

Address: PADDOCK HOUSE OLD MULBERRY COURT LN58NH

Date Appointed: 18 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ADOLF WINTER

Birthdate: Feb 1938

Nationality: AUSTRIAN

Address: ADDINGTON MANOR ADDINGTON BUCKINGHAMSHIRE MK182JR

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RICHARD WINTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 KNIGHTS CLOSE GREAT BRICKHILL MK179AW

Date Appointed: 21 Apr 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM WINTER

Birthdate: May 1967

Nationality: BRITISH

Address: 890 NORTH ROW SILBURY BOULEVARD BUCKINGHAMSHIRE MK93NS

Date Appointed: 21 Apr 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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