Glanbia (UK) Limited
- Company number
- 03263437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1996
- Nature of business
- Activities of head offices
Registered office
Previous names
- Avonmore Waterford Group (UK) Limited (until 4 May 1999)
- Pinco 853 Limited (until 11 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Cathal Myles | Director | 13 Feb 2025 | |
| SHAW, Andrew | Director | 16 Jun 2023 | |
| HENNIGAN, Liam | Director | 14 Dec 2022 | |
| GARVEY, Mark Anthony | Director | 12 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glanbia Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Glanbia Consumer Meats Limited (02143773)
- Glanbia Fresh Meats (Gainsborough) Limited (SC108500)
- Glanbia Investments (UK) Limited (02251659)
- Glanbia Milk Limited (00699663)
- Glanbia Performance Nutrition (UK Sales Division) Limited (11010859)
- Glanbia Performance Nutrition (UK) Limited (02828321)
- Glanbia Securities (UK) Limited (02393078)
- KSF Acquisition UK Limited (09112415)
- Optimum Nutrition Emea Limited (SC089706)
Directors’ other companies
- BYRNE, Cathal Myles - Director at Glanbia Milk Limited
- BYRNE, Cathal Myles - Director at Optimum Nutrition Emea Limited
- BYRNE, Cathal Myles - Director at Glanbia Holdings Limited
- BYRNE, Cathal Myles - Director at Glanbia Securities (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia Performance Nutrition (UK Sales Division) Limited
- BYRNE, Cathal Myles - Director at Waterford Foods International Limited
- BYRNE, Cathal Myles - Director at Glanbia Fresh Meats (Gainsborough) Limited
- GARVEY, Mark Anthony - Director at Glanbia Fresh Meats (Gainsborough) Limited
- GARVEY, Mark Anthony - Director at Glanbia Milk Limited
- GARVEY, Mark Anthony - Director at Glanbia Holdings Limited
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