Glanbia (UK) Limited

Active03263437 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Glanbia PLC
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 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 (26 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
Appointed Garvey, Mark Anthony as Director
12 May 2014
Resigned Talbot, Hannah Josephine as Director
22 October 2010
Resigned Sheath, Philip Ronald as Director
22 October 2010
Resigned Cooney, James as Director
22 October 2010
Appointed Burn, Keith Andrew 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
22 March 2004
Resigned Stump, Colin Raymond as Director
22 March 2004
Appointed Sheath, Philip Ronald as Director
22 March 2004
Resigned Kiely, John Joseph 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 Vernon, Paul as Director
25 October 2000
Resigned Roberts, Dilwyn 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
30 April 1999
Resigned Doyle, Eamonn as Director
7 April 1999
Resigned Trott, Robert Edwin as Director
19 August 1998
Resigned Graham, Thomas Brendan as Secretary
19 February 1998
Appointed Trott, Robert Edwin as Director
19 February 1998
Appointed Doyle, Eamonn as Director
19 February 1998
Appointed Graham, Thomas Brendan as Director
19 February 1998
Appointed Meagher, Geoffrey Joseph as Director
19 February 1998
Resigned Sheath, Philip Ronald as Director
19 February 1998
Appointed Tonks, Paul Jonathan as Director
19 February 1998
Appointed Brady, Ciaran Vincent as Director
19 November 1997
Appointed Roberts, Dilwyn as Director
19 November 1997
Appointed Graham, Thomas Brendan as Secretary
19 November 1997
Appointed Sheath, Philip Ronald as Secretary
19 November 1997
Appointed Sheath, Philip Ronald as Director
19 November 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
19 November 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
15 October 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
15 October 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Glanbia PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 129933

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Glanbia (UK) Limited This company
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 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 174

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts3 January 2026
10 July 2026Confirmation statement with no updates30 June 2026
3 March 2026Change of details for a person with significant control
7 October 2025Full accounts4 January 2025
30 June 2025Confirmation statement with updates30 June 2025
Show all 174 filings

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