Glanbia Consumer Meats Limited

Proposed for strike-off02143773 Private limited company

Incorporated: 1 July 1987 (39 years)
Industry: Non-trading company (74990)
Directors: Cathal Myles Byrne
Andrew Shaw
Liam Hennigan

list may be incomplete
Owned by: Glanbia (UK) Limited
Accounts type: Dormant
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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Byrne, Cathal Myles

Director · Appointed 9 September 2025

Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off), Optimum Nutrition Emea Limited (proposed for strike-off) · more companies

Irish

Born October 1993 (33)

Shaw, Andrew

Director · Appointed 9 September 2025

British

Born October 1974 (52)

Hennigan, Liam

Secretary · Appointed 16 June 2023

Hennigan, Liam

Director · Appointed 14 December 2022

Irish

Born May 1976 (50)

Garvey, Mark Anthony

Director · Appointed 12 May 2014

Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Fresh Meats (Gainsborough) Limited (proposed for strike-off), Glanbia (UK) Limited · more companies

Irish

Born August 1964 (62)

Officer history (38 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 Secretary

19 December 2008

Appointed O'Dwyer, Noel as Director

19 December 2008

Resigned Sheath, Philip Ronald as Secretary

9 April 2004

Appointed Cooney, James as Director

9 April 2004

Appointed Sheath, Philip Ronald as Director

9 April 2004

Resigned Talbot, Hannah Josephine as Director

31 December 2002

Resigned Capaldi, Richard as Director

13 September 2002

Resigned Cains, Brian as Director

31 July 2002

Resigned O'Kane, Martin Eugene as Director

31 July 2002

Resigned Moffat, Grant as Director

25 July 2002

Resigned Miles, Anthony William as Director

8 February 2002

Resigned Dundas, Peter as Director

24 October 2001

Appointed Capaldi, Richard as Director

8 August 2001

Resigned Sullivan, Lee Ernest as Director

13 July 2001

Appointed Cains, Brian as Director

8 June 2001

Appointed O'Kane, Martin Eugene as Director

23 November 2000

Appointed Sullivan, Lee Ernest as Director

4 September 2000

Appointed Talbot, Hannah Josephine as Director

4 September 2000

Resigned Graham, Thomas Brendan as Director

20 July 2000

Resigned Thornhill, Robert Patrick as Director

15 November 1999

Resigned Madden, John Francis as Director

13 August 1999

Appointed Dundas, Peter as Director

13 August 1999

Appointed Moffat, Grant as Director

13 August 1999

Appointed Miles, Anthony William as Director

13 August 1999

Appointed Madden, John Francis as Director

22 July 1999

Resigned Graham, Thomas Brendan as Secretary

31 March 1999

Resigned Power, Edward Samuel as Director

25 March 1999

Resigned O'Keeffe, Michael as Director

18 December 1998

Appointed Thornhill, Robert Patrick as Director

7 October 1998

Resigned Harper, Richard John as Director

24 July 1998

Resigned O'Kane, Martin Eugene as Director

22 May 1998

Resigned Crozier, Stephen James as Director

31 March 1998

Resigned Shaw, Michael as Director

15 August 1997

Resigned Kirkham, Peter as Director

29 July 1997

Appointed Crozier, Stephen James as Director

29 July 1997

Appointed Sheath, Philip Ronald as Secretary

29 July 1997

Appointed Graham, Thomas Brendan as Director

29 July 1997

Resigned Randall, Ronald Leslie as Director

29 July 1997

Resigned Child, Peter Francis as Secretary

29 July 1997

Appointed Meagher, Geoffrey Joseph as Director

29 July 1997

Appointed Graham, Thomas Brendan as Secretary

29 July 1997

Resigned Child, Peter Francis as Director

29 July 1997

Appointed O'Keeffe, Michael as Director

7 May 1997

Appointed O'Kane, Martin Eugene as Director

7 May 1997

Appointed Power, Edward Samuel as Director

31 March 1997

Resigned Rowson, Graham as Director

31 May 1996

Resigned Winter, Paul William as Director

31 May 1996

Resigned Winter, Jeffrey Richard as Director

27 March 1996

Appointed Kirkham, Peter as Director

27 March 1996

Appointed Rowson, Graham as Director

1 November 1995

Resigned Lowndes, John William as Director

2 October 1995

Appointed Harper, Richard John as Director

18 April 1995

Resigned Randall, Ronald Leslie as Secretary

18 April 1995

Appointed Child, Peter Francis as Secretary

18 April 1995

Appointed Child, Peter Francis as Director

30 November 1994

Appointed Lowndes, John William as Director

10 November 1994

Appointed Randall, Ronald Leslie as Director

10 November 1994

Appointed Randall, Ronald Leslie as Secretary

10 November 1994

Resigned Winter, Adolf as Secretary

10 November 1994

Resigned Jarvis, Gerald Henry as Director

10 November 1994

Resigned Winter, Adolf as Director

2 June 1993

Appointed Shaw, Michael as Director

21 April 1993

Appointed Winter, Paul William as Director

21 April 1993

Appointed Winter, Jeffrey Richard as Director

Ownership 1 active

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

Glanbia (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3263437

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Glanbia (UK) Limited

Glanbia Consumer Meats Limited This company 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 Owns 75–100% of shares

Avonmore Pension Plan Trustee Limited Owns 75–100% of shares

Waterford Foods Trustee Company Limited 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

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	First Gazette notice for voluntary strike-off
15 July 2026	Confirmation statement with no updates	30 June 2026
18 September 2025	Accounts for a dormant company	4 January 2025
15 September 2025	Appointment of a director
15 September 2025	Appointment of a director