# Glanbia Performance Nutrition (UK Sales Division) Limited

## Details

- **Company number:** [11010859](https://find-and-update.company-information.service.gov.uk/company/11010859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2017
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Glanbia (UK) Limited](/group/35490) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Cathal Myles | director | 13 Feb 2025 |  |
| SHAW, Andrew | director | 16 Jun 2023 |  |
| GARVEY, Mark | director | 16 Jun 2023 |  |
| HENNIGAN, Liam | director | 14 Dec 2022 |  |



## 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 | 12 Oct 2017 |  |




## Owned by

Glanbia Performance Nutrition (UK Sales Division) Limited → [Glanbia (UK) Limited](/company/03263437)




## Directors' other companies

- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Securities (UK) Limited](/company/02393078)
- [BYRNE, Cathal Myles](/person/5657436) - director at [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500)
- [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 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 (UK) Limited](/company/03263437)
- [HENNIGAN, Liam](/person/5657440) - director at [Glanbia (UK) Limited](/company/03263437)
- [HENNIGAN, Liam](/person/5657440) - director at [Glanbia Fresh Meats (Gainsborough) Limited](/company/SC108500)
- [HENNIGAN, Liam](/person/5657440) - director at [Waterford Foods International Limited](/company/01581246)



## Companies at the same address

- [Berwind Finance (UK) Limited](/company/17467074) (17467074)
- [Berwins Law Holdings Limited](/company/10257022) (10257022)
- [Berwins Solicitors Limited](/company/06874412) (06874412)
- [Berwins Trust Corporation Limited](/company/16535231) (16535231)
- [Boomi Corporation Limited](/company/09006064) (09006064)
- [Boomi UK Holdings Ltd](/company/13487333) (13487333)
- [F-M Motorparts Limited](/company/01073619) (01073619)
- [Federal-Mogul Aftermarket UK Limited](/company/00219712) (00219712)
- [Federal-Mogul Friction Products Limited](/company/00447826) (00447826)
- [Ferodo Limited](/company/00851194) (00851194)



