Glanbia Milk Limited

Active00699663 Private limited company
Incorporated
31 July 1961 (65 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 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)
Director · Appointed 9 September 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
British
Born October 1974 (52)
Hennigan, Liam
Secretary · Appointed 16 June 2023
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 (20 former)
9 September 2025
Appointed Shaw, Andrew as Director
9 September 2025
Appointed Byrne, Cathal Myles as Director
16 June 2023
Appointed Hennigan, Liam as Secretary
14 December 2022
Resigned O'Dwyer, Noel as Secretary
14 December 2022
Appointed Hennigan, Liam as Director
14 December 2022
Resigned O'Dwyer, Noel as Director
30 January 2018
Resigned Burn, Keith Andrew as Director
12 May 2014
Appointed Garvey, Mark Anthony as Director
12 May 2014
Resigned Talbot, Hannah Josephine as Director
22 October 2010
Appointed Burn, Keith Andrew as Director
22 October 2010
Resigned Cooney, James as Director
22 October 2010
Resigned Sheath, Philip Ronald as Director
28 May 2009
Appointed Talbot, Hannah Josephine as Director
28 May 2009
Resigned Meagher, Geoffrey Joseph as Director
19 December 2008
Appointed O'Dwyer, Noel as Director
19 December 2008
Appointed O'Dwyer, Noel as Secretary
19 December 2008
Resigned Sheath, Philip Ronald as Secretary
30 March 2004
Resigned Talbot, Hannah Josephine as Director
4 September 2000
Appointed Talbot, Hannah Josephine as Director
4 September 2000
Resigned Graham, Thomas Brendan as Director
22 July 1999
Resigned Graham, Thomas Brendan as Secretary
30 June 1999
Resigned O'Mahoney, Rory Edna as Director
31 December 1998
Resigned Mulholland, Keith as Director
27 May 1998
Resigned Tonks, Paul Jonathan as Director
19 February 1998
Appointed Sheath, Philip Ronald as Director
31 January 1998
Resigned Young, Colin Robert as Director
30 July 1997
Appointed Tonks, Paul Jonathan as Director
30 July 1997
Appointed Cooney, James as Director
14 January 1997
Resigned Oconnor, Dennis Martin as Director
18 December 1996
Resigned Roberts, Dilwyn as Secretary
18 December 1996
Appointed Sheath, Philip Ronald as Secretary
18 December 1996
Resigned Roberts, Dilwyn as Director
7 August 1995
Resigned English, Anastasia Maria as Director
21 July 1995
Appointed English, Anastasia Maria as Director
16 January 1995
Resigned O'Neill, Patrick Anthony as Director
16 January 1995
Appointed Mulholland, Keith as Director
29 October 1993
Appointed Meagher, Geoffrey Joseph as Director
29 October 1993
Appointed Young, Colin Robert as Director
12 October 1992
Appointed Graham, Thomas Brendan as Director

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. 3263437
Former controllers (1)
18 May 2023
Ceased Glanbia Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Glanbia Consumer Meats Limited Proposed for strike-offOwns 75–100% of shares
Glanbia Fresh Meats (Gainsborough) Limited Proposed for strike-offOwns 75–100% of shares
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 This company Owns 75–100% of shares
Glanbia Securities (UK) Limited Proposed for strike-offOwns 75–100% of shares
KSF Acquisition UK Limited Owns 75–100% of shares
Optimum Nutrition Emea Limited Proposed for strike-offOwns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts3 January 2026
15 July 2026Confirmation statement with no updates30 June 2026
18 September 2025Full accounts4 January 2025
15 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 185 filings

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