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Tirlan Animal Nutrition Limited

02664868

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 North Park Road, Harrogate, HG1 5PA
Incorporated 21/11/1991

Previously known as

Glanbia Feedstuffs Limited · until 29/03/2023
Barretts + Baird Group Limited · until 07/07/1999
Goldmist Limited · until 20/03/1992

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Gordon Murphy

director · Since 19/11/2020

Irish · Ireland · Age 58

Anne Priestman

director · Since 29/12/2022

British · United Kingdom · Age 56

Former

Archibald Richard Pugh

director · Resigned 30/04/1993

Archibald Richard Pugh

secretary · Resigned 30/04/1993

John Arthur Barrett

director · Resigned 31/05/1993

Thomas Brendan Graham

director · Resigned 21/11/1993

Nicholas Robert Baird

director · Resigned 14/07/1994

Edward Samuel Power

director · Resigned 16/01/1995

Liam Barrett

director · Resigned 16/01/1995

Geoffrey Joseph Meagher

director · Resigned 16/01/1995

Dilwyn Roberts

secretary · Resigned 17/12/1996

Dilwyn Roberts

director · Resigned 17/12/1996

Eamonn Doyle

director · Resigned 30/04/1999

Thomas Brendan Graham

secretary · Resigned 22/07/1999

Thomas Brendan Graham

director · Resigned 03/08/1999

Martin Michael Prendiville

director · Resigned 17/11/2000

Tom Finlay

director · Resigned 15/01/2004

James Cooney

director · Resigned 18/09/2006

Philip Ronald Sheath

secretary · Resigned 19/12/2008

Philip Ronald Sheath

director · Resigned 22/10/2010

Lorraine Ann Wall

director · Resigned 30/09/2011

Keith Andrew Burn

director · Resigned 30/01/2018

Tom Finlay

director · Resigned 19/11/2020

Noel O'Dwyer

secretary · Resigned 29/12/2022

Noel O'Dwyer

director · Resigned 29/12/2022

Persons with Significant Control

Tirlán Limited

75–100% shares

Abbey Quarter, Abbey Quarter, Kilkenny

Reg: 501098 · Companies Registration Office Ireland · Private Company Limited By Shares (Ltd)

Notified 02/04/2023

Former PSCs

Glanbia (Uk) Limited

Ceased 19/06/2017

Glanbia Foods Ireland Limited

Ceased 02/04/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 North Park Road
2026-06-05

2 NORTH PARK ROAD

post townHarrogate
2026-06-05

HARROGATE

officer appointedMURPHY, Gordon
2026-06-05
officer appointedPRIESTMAN, Anne
2026-06-05