OpenCompanies

Glanbia Securities (UK) Limited

Company number
02393078
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1989
Nature of business
Non-trading company
Corporate group
Glanbia (UK) Limited (13 companies)

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • Colmore (UK) Limited (until 4 May 1999)
  • Avonmore Foods (U.K.) Limited (until 3 Jan 1995)
  • Avonmore U.K. Limited (until 12 Apr 1990)
  • Proofwell Limited (until 31 Oct 1989)

Officers

NameRoleAppointedResigned
BYRNE, Cathal Myles Director 9 Sep 2025
SHAW, Andrew Director 9 Sep 2025
HENNIGAN, Liam Director 14 Dec 2022
GARVEY, Mark Anthony Director 12 May 2014

Control

NameNature of controlNotifiedCeased
Glanbia (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
4 Jan 2025
31 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
4 Jan 2020
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
4 Jan 2014
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
3 Jan 2009
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
4 Jan 2003
29 Dec 2001
30 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
4 Jan 1997
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990

Connections

Owned by

Glanbia Securities (UK) Limited → Glanbia (UK) Limited

Directors’ other companies

Companies at the same address

Data