Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Glanbia Performance Nutrition (UK) Limited
- Incorporated
- 18 June 1993 (33 years)
- Previously known as
- Glanbia Nutritionals (UK) Limited (until 29 April 2014)Pro-Fibe Nutrition Limited (until 25 November 2005)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Mark Garvey
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 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)
Hennigan, Liam
Secretary · Appointed 16 June 2023
Garvey, Mark
Director · Appointed 16 June 2023
Irish
Born August 1964 (62)
Director · Appointed 16 June 2023
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)
Waters, Stephen Andrew
Director · Appointed 16 June 2023
British
Born November 1968
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)
Officer history (19 former)
9 September 2025
16 June 2023
Appointed Hennigan, Liam as Secretary
16 June 2023
Appointed Garvey, Mark as Director
16 June 2023
16 June 2023
Appointed Waters, Stephen Andrew as Director
14 December 2022
14 December 2022
14 December 2022
30 September 2014
Resigned Mcclymont, Donald Ewan as Director
23 April 2014
Appointed Mcclymont, Donald Ewan as Director
23 April 2014
8 April 2013
8 April 2013
22 October 2010
11 May 2010
12 February 2010
12 February 2010
22 December 2008
22 December 2008
19 December 2008
19 December 2008
29 October 2008
24 October 2008
9 July 2008
9 July 2008
Resigned Galvin, Tom as Director
9 July 2008
Resigned Mcguire, Hugh as Director
19 February 2008
7 June 2006
Resigned O'Regan, Danny as Director
27 October 2005
27 October 2005
19 August 2005
Appointed Mcguire, Hugh as Director
19 August 2005
Appointed Galvin, Tom as Director
19 August 2005
Appointed O'Regan, Danny as Director
18 August 2005
18 August 2005
2 July 1994
1 July 1994
Resigned Richardson, Elizabeth as Director
18 June 1993
18 June 1993
Appointed Richardson, Elizabeth as Director
18 June 1993
18 June 1993
18 June 1993
18 June 1993
18 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 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 This company Owns 75–100% of shares
KSF Acquisition UK Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 3 January 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 7 October 2025 | Full accounts | 4 January 2025 | ||
| 15 September 2025 | Appointment of a director | |||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 |
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