Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Waterford Foods International Limited
- Incorporated
- 19 August 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off) · more companies
Irish
Born October 1993 (33)
Hennigan, Liam
Secretary · Appointed 16 June 2023
Director · Appointed 16 June 2023
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 14 December 2022
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off) · more companies
Irish
Born May 1976 (50)
Director · Appointed 12 May 2014
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off) · more companies
Irish
Born August 1964 (62)
Officer history (24 former)
13 February 2025
13 December 2024
16 June 2023
16 June 2023
Appointed Hennigan, Liam as Secretary
16 June 2023
14 December 2022
14 December 2022
14 December 2022
30 January 2018
12 May 2014
12 May 2014
22 October 2010
22 October 2010
22 October 2010
28 May 2009
28 May 2009
19 December 2008
19 December 2008
19 December 2008
30 December 2006
21 December 2006
6 April 2004
6 April 2004
6 April 2004
30 March 2004
25 October 2002
31 July 2002
26 April 2002
26 April 2002
26 April 2002
8 February 2002
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
21 December 1998
17 December 1998
17 December 1998
19 June 1998
19 June 1998
21 February 1998
1 February 1997
31 May 1996
7 February 1995
7 February 1995
24 October 1994
24 October 1994
18 August 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02251659
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Glanbia Investments (UK) Limited Owns 75–100% of shares
Glanbia Holdings Limited Owns 75–100% of shares
Waterford Foods International Limited This company Owns 75–100% of shares
Glanbia Milk Limited Owns 75–100% of shares
Avonmore Pension Plan Trustee Limited Owns 75–100% of shares
Waterford Foods Trustee Company Limited Owns 75–100% of shares
Glanbia Performance Nutrition (UK Sales Division) Limited Owns 75–100% of shares
Glanbia Performance Nutrition (UK) Limited Owns 75–100% of shares
KSF Acquisition UK Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 3 January 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 4 October 2025 | Full accounts | 4 January 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 14 February 2025 | Appointment of a director |
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