Company information:
Waterford Foods Trustee Company Limited (No: 02569771)
Status: Active
Incorporated: 19-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ANTHONY JAMES HERRING ( DOB: Apr-1946 From: Jan-2011 )
Current Director: MICHAEL JOSEPH HORAN ( DOB: May-1964 From: May-2005 )
Current Director: MICHAEL JOSEPH HORAN ( DOB: May-1964 From: May-2005 )
Current Director: PAUL MURPHY ( DOB: Jul-1972 From: Dec-2022 )
Current Director: PAUL MURPHY ( DOB: Jul-1972 From: Dec-2022 )
Current Director: MARTIN JAMES POWELL ( DOB: Apr-1946 From: Nov-2012 )
Resigned Director: GEORGE ARTHUR ALLEN ( DOB: Jan-1933 From: Dec-1992 To: Jun-2011 )
Resigned Director: IAN KEITH ANDERSON ( DOB: Dec-1947 From: Dec-1992 To: Mar-1996 )
Resigned Director: NICHOLAS WILLIAM CHAPMAN ( From: Sep-2006 To: Mar-2009 )
Resigned Director: JOHN FLYNN ( DOB: Nov-1945 From: Jun-1996 To: Jan-2002 )
Resigned Director: PETER ANTHONY FOLEY ( DOB: Feb-1962 From: Jun-1996 To: Sep-1997 )
Resigned Director: IAN DOUGLAS HAGUE ( DOB: Jul-1951 From: Jun-1996 To: Sep-1998 )
Resigned Director: JOHN SYDNEY JESKY ( DOB: Dec-1945 From: Dec-1992 To: May-1996 )
Resigned Director: DENNIS TREVOR JONES ( DOB: Jul-1947 From: May-1998 To: Jul-2006 )
Resigned Director: JOHN JOSEPH KIELY ( DOB: Oct-1966 From: Dec-2005 To: Mar-2006 )
Resigned Director: NOEL O'DWYER ( DOB: Dec-1971 From: Nov-2010 To: Dec-2022 )
Resigned Director: MARTIN JAMES POWELL ( DOB: Apr-1946 From: Nov-2006 To: Nov-2012 )
Resigned Director: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: May-1998 To: Nov-2010 )
Resigned Director: ANTHONY DAVID SWALLOW ( DOB: Jul-1940 From: Dec-1992 To: Aug-1995 )
Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964 From: Jan-2002 To: May-2005 )
Resigned Director: THOMAS ALFRED WALSH ( From: Nov-2012 To: Nov-2018 )
Resigned Secretary: IAN KEITH ANDERSON ( DOB: Dec-1947 From: Dec-1992 To: Mar-1996 )
Resigned Secretary: JOHN FLYNN ( DOB: Nov-1945 From: Jun-1996 To: May-1998 )
Resigned Secretary: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: May-1998 To: Dec-2008 )
Persons of Significant Control:
Waterford Foods International Limited, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-18)