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
- Pinco 853 Limited (until 11 Dec 1997)
- Avonmore Waterford Group (UK) Limited (until 4 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 19 Feb 1998 | 28 May 2009 |
| SHEATH, Philip Ronald | Secretary | 19 Nov 1997 | 19 Dec 2008 |
| 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 |
| VERNON, Paul | Director | 23 Dec 1999 | 25 Oct 2000 |
| ROBERTS, Dilwyn | Director | 19 Nov 1997 | 25 Oct 2000 |
| GRAHAM, Thomas Brendan | Director | 19 Feb 1998 | 4 Sep 2000 |
| BRADY, Ciaran Vincent | Director | 19 Feb 1998 | 29 Oct 1999 |
| TONKS, Paul Jonathan | Director | 19 Feb 1998 | 3 Sep 1999 |
| DOYLE, Eamonn | Director | 19 Feb 1998 | 30 Apr 1999 |
| TROTT, Robert Edwin | Director | 19 Feb 1998 | 7 Apr 1999 |
| GRAHAM, Thomas Brendan | Secretary | 19 Nov 1997 | 19 Aug 1998 |
| SHEATH, Philip Ronald | Director | 19 Nov 1997 | 19 Feb 1998 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 15 Oct 1996 | 19 Nov 1997 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 15 Oct 1996 | 19 Nov 1997 |
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 Performance Nutrition (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia Consumer Meats Limited
- BYRNE, Cathal Myles - Director at Glanbia Investments (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia Milk Limited
- BYRNE, Cathal Myles - Director at KSF Acquisition UK 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 Glanbia Holdings Limited
- BYRNE, Cathal Myles - Director at Waterford Foods International Limited
- BYRNE, Cathal Myles - Director at Glanbia Fresh Meats (Gainsborough) Limited
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