Glanbia Holdings Limited

Active02982879 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 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
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)
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 (29 former)
13 February 2025
Appointed Byrne, Cathal Myles as Director
13 December 2024
Resigned Taylor, Nicholas James as Director
16 June 2023
Appointed Hennigan, Liam as Secretary
16 June 2023
Appointed Shaw, Andrew as Director
16 June 2023
Appointed Taylor, Nicholas James as Director
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
Resigned Talbot, Hannah Josephine as Director
12 May 2014
Appointed Garvey, Mark Anthony as Director
22 October 2010
Resigned Cooney, James as Director
22 October 2010
Appointed Burn, Keith Andrew 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
30 December 2006
Resigned Sherlock, John Anthony as Director
21 December 2006
Appointed Sherlock, John Anthony as Director
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
Appointed Stump, Colin Raymond as Director
25 October 2000
Appointed O'Kane, Martin Eugene as Director
25 October 2000
Resigned Roberts, Dilwyn as Director
15 October 2000
Resigned Vernon, Paul 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 Brady, Ciaran Vincent as Director
19 February 1998
Appointed Trott, Robert Edwin as Director
31 December 1997
Resigned Lehane, Thomas Mary as Director
18 December 1996
Resigned Roberts, Dilwyn as Secretary
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
Appointed Tonks, Paul Jonathan as Director
16 January 1995
Appointed Meagher, Geoffrey Joseph as Director
16 January 1995
Appointed Doyle, Eamonn as Director
16 January 1995
Appointed Lehane, Thomas Mary as Director
9 November 1994
Appointed Roberts, Dilwyn as Secretary
9 November 1994
Appointed Graham, Thomas Brendan as Secretary
9 November 1994
Appointed Graham, Thomas Brendan as Director
9 November 1994
Appointed Roberts, Dilwyn as Director
9 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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. 02251659

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 This company 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 193

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts3 January 2026
15 July 2026Confirmation statement with no updates30 June 2026
7 October 2025Full accounts4 January 2025
30 June 2025Confirmation statement with no updates30 June 2025
13 February 2025Appointment of a director
Show all 193 filings

Some other companies at this address

Berwins Law Holdings Limited
Berwins Solicitors Limited
Berwins Trust Corporation Limited
Boomi Corporation Limited
Boomi UK Holdings Ltd.
F-M Motorparts Limited

Other companies in this industry

Bromley
Birmingham
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?