OpenCompanies

Glanbia Holdings Limited

Company number
02982879
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1994
Nature of business
Activities of head offices
Corporate group
Glanbia (UK) Limited (13 companies)

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • Hobbyshare Limited (until 3 Jan 1995)
  • Avonmore Foods (UK) Limited (until 4 May 1999)

Officers

NameRoleAppointedResigned
BYRNE, Cathal Myles Director 13 Feb 2025
HENNIGAN, Liam Secretary 16 Jun 2023
SHAW, Andrew Director 16 Jun 2023
HENNIGAN, Liam Director 14 Dec 2022
GARVEY, Mark Anthony Director 12 May 2014
TAYLOR, Nicholas James Director 16 Jun 2023 13 Dec 2024
O'DWYER, Noel Director 19 Dec 2008 14 Dec 2022
O'DWYER, Noel Secretary 19 Dec 2008 14 Dec 2022
BURN, Keith Andrew Director 22 Oct 2010 30 Jan 2018
TALBOT, Hannah Josephine Director 28 May 2009 12 May 2014
SHEATH, Philip Ronald Director 22 Mar 2004 22 Oct 2010
COONEY, James Director 26 Apr 2002 22 Oct 2010
MEAGHER, Geoffrey Joseph Director 16 Jan 1995 28 May 2009
SHEATH, Philip Ronald Secretary 18 Dec 1996 19 Dec 2008
SHERLOCK, John Anthony Director 21 Dec 2006 30 Dec 2006
TALBOT, Hannah Josephine Director 4 Sep 2000 30 Mar 2004
KIELY, John Joseph Director 25 Oct 2002 22 Mar 2004
STUMP, Colin Raymond Director 25 Oct 2000 22 Mar 2004
O'KANE, Martin Eugene Director 25 Oct 2000 31 Jul 2002
DUNDAS, Peter Director 19 Oct 2001 8 Feb 2002
HORVATH, Robert Director 16 Nov 1999 31 Jan 2001
ROBERTS, Dilwyn Director 9 Nov 1994 25 Oct 2000
VERNON, Paul Director 23 Dec 1999 15 Oct 2000
GRAHAM, Thomas Brendan Director 9 Nov 1994 4 Sep 2000
BRADY, Ciaran Vincent Director 19 Feb 1998 29 Oct 1999
TONKS, Paul Jonathan Director 16 Jan 1995 3 Sep 1999
GRAHAM, Thomas Brendan Secretary 9 Nov 1994 22 Jul 1999
DOYLE, Eamonn Director 16 Jan 1995 30 Apr 1999
TROTT, Robert Edwin Director 19 Feb 1998 7 Apr 1999
LEHANE, Thomas Mary Director 16 Jan 1995 31 Dec 1997
ROBERTS, Dilwyn Secretary 9 Nov 1994 18 Dec 1996
ENGLISH, Anastasia Maria Director 21 Jul 1995 7 Aug 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Oct 1994 9 Nov 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Oct 1994 9 Nov 1994

Control

NameNature of controlNotifiedCeased
Glanbia Investments (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
3 Jan 2026
4 Jan 2025
30 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
30 Sep 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

Connections

Owned by

Glanbia Holdings Limited → Glanbia Investments (UK) Limited → Glanbia (UK) Limited

Directors’ other companies

Companies at the same address

Data