# Glanbia Securities (UK) Limited

## Details

- **Company number:** [02393078](https://find-and-update.company-information.service.gov.uk/company/02393078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1989
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Glanbia (UK) Limited](/group/35490) (13 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Glanbia Securities (UK) Limited → [Glanbia (UK) Limited](/company/03263437)




## Directors' other companies

- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Milk Limited](/company/00699663)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Waterford Foods International Limited](/company/01581246)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Performance Nutrition (UK Sales Division) Limited](/company/11010859)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Holdings Limited](/company/02982879)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Optimum Nutrition Emea Limited](/company/SC089706)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia (UK) Limited](/company/03263437)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Glanbia (UK) Limited](/company/03263437)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Waterford Foods International Limited](/company/01581246)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Glanbia Holdings Limited](/company/02982879)



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- [Federal-Mogul Friction Products Limited](/company/00447826) (00447826)
- [Ferodo Limited](/company/00851194) (00851194)