Optimum Nutrition Emea Limited

Proposed for strike-offSC089706 Private limited company

Incorporated: 18 September 1984 (42 years)
Previously known as: Glanbia Fresh Meats (Drongan) Limited (until 30 December 2009)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Andrew Shaw
Cathal Myles Byrne
Mark Garvey

list may be incomplete
Owned by: Glanbia (UK) Limited
Accounts type: Dormant
Region: Scotland
Address: C/o Pinsent Masons LLP
13 Queens Road
Aberdeen
AB15 4YL

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: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Andrew

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

British

Born October 1974 (52)

Byrne, Cathal Myles

Director · Appointed 9 September 2025

Irish

Born October 1993 (33)

Garvey, Mark

Director · Appointed 16 June 2023

Irish

Born August 1964 (62)

Hennigan, Liam

Secretary · Appointed 16 June 2023

Hennigan, Liam

Director · Appointed 14 December 2022

Irish

Born May 1976 (50)

Officer history (21 former)

9 September 2025

Appointed Byrne, Cathal Myles as Director

9 September 2025

Appointed Shaw, Andrew as Director

16 June 2023

Appointed Garvey, Mark as Director

16 June 2023

Appointed Hennigan, Liam as Secretary

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

13 March 2020

Resigned Walsh, Philomena Brigid as Director

4 January 2013

Appointed Walsh, Philomena Brigid as Director

4 January 2013

Resigned Mullin, Sebastian Andrew, Mr. as Director

19 July 2012

Resigned Kelly, Thomas James, Mr. as Director

22 October 2010

Resigned Cooney, James as Director

22 October 2010

Resigned Sheath, Philip Ronald as Director

28 May 2010

Resigned Talbot, Hannah Josephine as Director

28 May 2010

Appointed Kelly, Thomas James, Mr. as Director

21 December 2009

Appointed Mullin, Sebastian Andrew, Mr. 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

9 April 2004

Appointed Sheath, Philip Ronald as Director

9 April 2004

Appointed Cooney, James as Director

9 April 2004

Resigned Talbot, Hannah Josephine as Director

5 July 2003

Resigned Murphy, Noel Timothy as Director

5 July 2003

Resigned Longley, Malcolm John as Director

31 July 2002

Resigned O'Kane, Martin Eugene as Director

4 September 2000

Appointed Talbot, Hannah Josephine as Director

4 September 2000

Resigned Graham, Thomas Brendan as Director

15 November 1999

Resigned Madden, John Francis as Director

3 June 1999

Appointed Longley, Malcolm John as Director

3 June 1999

Appointed Madden, John Francis as Director

3 June 1999

Appointed Murphy, Noel Timothy as Director

30 April 1999

Resigned Doyle, Eamonn as Director

12 March 1999

Appointed O'Kane, Martin Eugene as Director

12 March 1999

Appointed Sheath, Philip Ronald as Secretary

12 March 1999

Appointed Graham, Thomas Brendan as Director

12 March 1999

Appointed Meagher, Geoffrey Joseph as Director

12 March 1999

Appointed Doyle, Eamonn as Director

12 March 1999

Resigned Nimmo, Linda Ramsey as Secretary

12 March 1999

Resigned Nimmo, John Johnstone as Director

12 March 1999

Resigned Nimmo, Linda Ramsey as Director

24 November 1998

Resigned Nimmo, James Johnston as Director

Ownership 1 active

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

Glanbia (UK) Limited

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 (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 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 This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	First Gazette notice for voluntary strike-off
14 July 2026	Confirmation statement with no updates	30 June 2026
22 September 2025	Accounts for a dormant company	4 January 2025
15 September 2025	Appointment of a director
15 September 2025	Appointment of a director