Glanbia Securities (UK) Limited

Proposed for strike-off02393078 Private limited company

Incorporated: 7 June 1989 (37 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 Consumer Meats 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 Consumer Meats 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 (32 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 Sheath, Philip Ronald as Director

22 October 2010

Resigned Cooney, James 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

30 March 2004

Resigned Talbot, Hannah Josephine as Director

22 March 2004

Resigned Kiely, John Joseph as Director

22 March 2004

Appointed Sheath, Philip Ronald as Director

22 March 2004

Resigned Stump, Colin Raymond as Director

25 October 2002

Appointed Kiely, John Joseph as Director

31 July 2002

Resigned O'Kane, Martin Eugene as Director

26 April 2002

Appointed Cooney, James as Director

8 February 2002

Resigned Dundas, Peter as Director

19 October 2001

Appointed Dundas, Peter as Director

31 January 2001

Resigned Horvath, Robert as Director

25 October 2000

Resigned Vernon, Paul as Director

25 October 2000

Appointed Stump, Colin Raymond as Director

25 October 2000

Resigned Roberts, Dilwyn as Director

25 October 2000

Appointed O'Kane, Martin Eugene as Director

4 September 2000

Appointed Talbot, Hannah Josephine as Director

4 September 2000

Resigned Graham, Thomas Brendan as Director

23 December 1999

Appointed Vernon, Paul as Director

16 November 1999

Appointed Horvath, Robert as Director

29 October 1999

Resigned Brady, Ciaran Vincent as Director

3 September 1999

Resigned Tonks, Paul Jonathan as Director

22 July 1999

Resigned Graham, Thomas Brendan as Secretary

30 April 1999

Resigned Doyle, Eamonn as Director

7 April 1999

Resigned Trott, Robert Edwin as Director

19 February 1998

Appointed Trott, Robert Edwin as Director

19 February 1998

Appointed Brady, Ciaran Vincent as Director

31 December 1997

Resigned Lehane, Thomas Mary as Director

18 December 1996

Resigned Roberts, Dilwyn as Secretary

18 December 1996

Resigned Roberts, Dilwyn as Director

18 December 1996

Appointed Sheath, Philip Ronald as Secretary

7 August 1995

Resigned English, Anastasia Maria as Director

21 July 1995

Appointed English, Anastasia Maria as Director

16 January 1995

Resigned Oconnor, Dennis Martin as Director

16 January 1995

Resigned O'Mahoney, Rory Edna as Director

16 January 1995

Resigned O'Neill, Patrick Anthony as Director

16 January 1995

Resigned Young, Colin Robert as Director

16 January 1995

Appointed Meagher, Geoffrey Joseph as Director

16 January 1995

Appointed Tonks, Paul Jonathan as Director

16 January 1995

Appointed Doyle, Eamonn as Director

16 January 1995

Appointed Lehane, Thomas Mary as Director

26 March 1993

Resigned Barrett, Liam as Director

24 March 1993

Appointed Barrett, Liam as Director

30 January 1992

Resigned Mullen, John as Director

14 November 1991

Appointed Roberts, Dilwyn 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 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 This company 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
19 September 2025	Accounts for a dormant company	4 January 2025
15 September 2025	Appointment of a director
15 September 2025	Appointment of a director