KSF Acquisition UK Limited

Active09112415 Private limited company
Incorporated
2 July 2014 (12 years)
Industry
Non-trading company (74990)
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 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)
Director · Appointed 6 December 2024
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)
Garvey, Mark
Director · Appointed 16 June 2023
Irish
Born August 1964 (62)
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 (7 former)
13 February 2025
Appointed Byrne, Cathal Myles as Director
13 December 2024
Resigned Taylor, Nicholas James as Director
6 December 2024
Appointed Shaw, Andrew as Director
16 June 2023
Appointed Garvey, Mark as Director
16 June 2023
Appointed Taylor, Nicholas James as Director
14 December 2022
Appointed Hennigan, Liam as Director
14 December 2022
Resigned O'Dwyer, Noel as Director
31 October 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
19 November 2018
Resigned Sperry, Robert as Director
19 November 2018
Appointed O'Dwyer, Noel as Director
19 November 2018
Resigned Rosen, Andrew as Director
19 November 2018
Resigned Schofield, Robert John as Director
8 March 2018
Appointed Rosen, Andrew as Director
8 March 2018
Resigned Shah, Nirav as Director
12 January 2015
Appointed Schofield, Robert John as Director
1 October 2014
Appointed Shah, Nirav as Director
2 July 2014
Appointed Sperry, Robert as Director
2 July 2014
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03263437

Group structure 14 companies

Ownership group derived from the Companies House PSC register

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
Glanbia Securities (UK) Limited Proposed for strike-offOwns 75–100% of shares
KSF Acquisition UK Limited This company Owns 75–100% of shares
Optimum Nutrition Emea Limited Proposed for strike-offOwns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts3 January 2026
14 July 2026Confirmation statement with no updates14 July 2026
8 April 2026Confirmation statement with no updates5 April 2026
7 October 2025Full accounts4 January 2025
11 June 2025Change of details for a person with significant control
Show all 85 filings

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