Kilmeaden Foods NI Limited

ActiveNI014726 Private limited company
Incorporated
11 February 1981 (45 years)
Previously known as
Glanbia Foods (NI) Limited (until 29 March 2023)
Kilmeaden Foods Limited (until 4 May 1999)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Edwin Thomas O'Sullivan
Owned by
Tirlán Limited
Accounts type
Full
Region
Northern Ireland
Address
C/o Tughans LLP The Ewart
3 Bedford Square
Belfast
BT2 7EP

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Edwin Thomas
Director · Appointed 18 June 2026
Irish
Born July 1985 (41)
Director · Appointed 10 January 2023
Irish
Born May 1964 (62)
Director · Appointed 19 November 2020
Irish
Born June 1968 (58)
Officer history (13 former)
18 June 2026
Appointed O'Sullivan, Edwin Thomas as Director
10 January 2023
Appointed Horan, Michael Joseph as Director
29 December 2022
Resigned O'Dwyer, Noel as Secretary
29 December 2022
Resigned O'Dwyer, Noel as Director
19 November 2020
Appointed Murphy, Gordon as Director
19 November 2020
Resigned Mcardle, Michael as Director
31 May 2019
Appointed Mcardle, Michael as Director
30 May 2019
Resigned Walsh, Philomena Brigid as Director
30 January 2018
Resigned Burn, Keith Andrew as Director
7 December 2012
Appointed Walsh, Philomena Brigid as Director
7 December 2012
Resigned Kelly, Thomas James as Director
22 October 2010
Appointed Burn, Keith Andrew as Director
22 October 2010
Resigned Sheath, Philip Ronald as Director
19 December 2008
Appointed O'Dwyer, Noel as Secretary
19 December 2008
Appointed O'Dwyer, Noel as Director
19 December 2008
Resigned Sheath, Philip Ronald as Secretary
21 September 2007
Appointed Kelly, Thomas James as Director
21 September 2007
Resigned Kinnane, John Anthony Dominic as Director
28 February 2007
Resigned Hazel, Richard Anthony as Director
28 February 2007
Appointed Kinnane, John Anthony Dominic as Director
18 September 2006
Resigned Cooney, James as Director
11 September 2006
Appointed Cooney, James as Director
28 January 2005
Appointed Hazel, Richard Anthony as Director
28 January 2005
Resigned Tobin, Francis Gerard as Director
14 April 2000
Appointed Tobin, Francis Gerard as Director
14 April 2000
Resigned Stafford, Michael Joseph as Director
21 December 1998
Appointed Stafford, Michael Joseph as Director
11 February 1981
Appointed Sheath, Philip Ronald as Secretary
11 February 1981
Appointed Sheath, Philip Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tirlán Limited
Corporate entity · Notified 2 April 2023
Owns 75–100% of shares
Private Company Limited By Shares (Ltd)
Reg. no. 501098
Former controllers (2)
2 April 2023
Ceased Glanbia Foods Ireland Limited — Owns 75–100% of shares
19 June 2017
Ceased Glanbia Investments (UK) Limited — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts3 January 2026
11 August 2026Confirmation statement with no updates30 June 2026
10 August 2026Appointment of a director
6 October 2025Full accounts4 January 2025
8 July 2025Confirmation statement with no updates30 June 2025
Show all 170 filings

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