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 Trustee Company Limited
- Incorporated
- 19 December 1990 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Paul MurphyMartin James PowellAnthony James Herring
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Colmore Building 20 Colmore CircusQueenswayBirminghamB4 6AT
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Paul
Director · Appointed 22 December 2022
Irish
Born July 1972 (54)
Powell, Martin James
Director · Appointed 24 November 2012
British
Born April 1946 (80)
Herring, Anthony James
Director · Appointed 17 January 2011
English
Born April 1946 (80)
Irish
Born May 1964 (62)
Officer history (20 former)
22 December 2022
Appointed Murphy, Paul as Director
22 December 2022
22 December 2022
23 November 2018
Resigned Walsh, Thomas Alfred as Director
24 November 2012
Appointed Powell, Martin James as Director
24 November 2012
Appointed Walsh, Thomas Alfred as Director
23 November 2012
Resigned Powell, Martin James as Director
23 November 2012
Resigned Walsh, Thomas Alfred as Director
24 June 2011
Resigned Allen, George Arthur as Director
17 January 2011
Appointed Herring, Anthony James as Director
30 November 2010
30 November 2010
24 November 2009
Appointed Walsh, Thomas Alfred as Director
2 March 2009
Resigned Chapman, Nicholas William as Director
18 December 2008
18 December 2008
21 November 2006
Appointed Powell, Martin James as Director
1 September 2006
Appointed Chapman, Nicholas William as Director
13 July 2006
20 March 2006
1 December 2005
12 May 2005
12 May 2005
11 January 2002
11 January 2002
20 September 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
26 September 1997
6 June 1996
6 June 1996
6 June 1996
6 June 1996
1 May 1996
31 March 1996
31 March 1996
21 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 699663
Former controllers (1)
18 May 2023
Ceased Waterford Foods International Limited — Owns 75–100% of shares
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 4 January 2025 | ||
| 29 September 2025 | Registered office address changed | |||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 25 February 2025 | Other filing | — |
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