Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Glanbia Fresh Meats (Gainsborough) Limited
- Incorporated
- 30 December 1987 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Pinsent Masons LLP13 Queens RoadAberdeenAB15 4YL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Optimum Nutrition Emea Limited (proposed for strike-off) · more companies
Irish
Born October 1993 (33)
Director · Appointed 9 September 2025
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Optimum Nutrition Emea Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Hennigan, Liam
Secretary · Appointed 16 June 2023
Director · Appointed 14 December 2022
Also at Glanbia Securities (UK) Limited (proposed for strike-off), Glanbia Consumer Meats Limited (proposed for strike-off), Optimum Nutrition Emea 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 (UK) Limited · more companies
Irish
Born August 1964 (62)
Officer history (19 former)
9 September 2025
9 September 2025
16 June 2023
Appointed Hennigan, Liam as Secretary
14 December 2022
14 December 2022
14 December 2022
30 January 2018
12 May 2014
12 May 2014
22 October 2010
22 October 2010
22 October 2010
28 May 2009
28 May 2009
19 December 2008
19 December 2008
19 December 2008
9 April 2004
9 April 2004
9 April 2004
5 July 2003
5 July 2003
31 July 2002
4 September 2000
4 September 2000
15 November 1999
3 June 1999
3 June 1999
3 June 1999
30 April 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
28 August 1997
17 October 1990
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. 3263437
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Glanbia Fresh Meats (Gainsborough) Limited This company 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
KSF Acquisition UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 16 September 2025 | Appointment of a director | |||
| 15 September 2025 | Appointment of a director |
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