Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Glanbia Performance Nutrition (UK Sales Division) Limited
- Incorporated
- 12 October 2017 (9 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Mark Garvey
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
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
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)
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 (3 former)
13 February 2025
13 December 2024
16 June 2023
Appointed Hennigan, Liam as Secretary
16 June 2023
Appointed Garvey, Mark as Director
16 June 2023
16 June 2023
14 December 2022
14 December 2022
Resigned O'Dwyer, Noel as Secretary
14 December 2022
12 October 2017
Appointed O'Dwyer, Noel as Secretary
12 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2017
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 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 This company Owns 75–100% of shares
Glanbia Performance Nutrition (UK) Limited Owns 75–100% of shares
KSF Acquisition UK Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 3 January 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 7 October 2025 | Full accounts | 4 January 2025 | ||
| 11 June 2025 | Change of details for a person with significant control |
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