# Glanbia (UK) Limited

## Details

- **Company number:** [03263437](https://find-and-update.company-information.service.gov.uk/company/03263437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1996
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Glanbia Consumer Meats Limited](/company/02143773) (02143773)
- [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500) (SC108500)
- [Glanbia Investments (UK) Limited](/company/02251659) (02251659)
- [Glanbia Milk Limited](/company/00699663) (00699663)
- [Glanbia Performance Nutrition (UK Sales Division) Limited](/company/11010859) (11010859)
- [Glanbia Performance Nutrition (UK) Limited](/company/02828321) (02828321)
- [Glanbia Securities (UK) Limited](/company/02393078) (02393078)
- [KSF Acquisition UK Limited](/company/09112415) (09112415)
- [Optimum Nutrition Emea Limited](/company/SC089706) (SC089706)



## Directors' other companies

- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Milk Limited](/company/00699663)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Optimum Nutrition Emea Limited](/company/SC089706)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Holdings Limited](/company/02982879)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Securities (UK) Limited](/company/02393078)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Performance Nutrition (UK Sales Division) Limited](/company/11010859)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Waterford Foods International Limited](/company/01581246)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Glanbia Milk Limited](/company/00699663)
- [GARVEY, Mark Anthony](/person/5657370) - director at [Glanbia Holdings Limited](/company/02982879)



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