Optimum Nutrition Emea Limited
- Company number
- SC089706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1984
- Nature of business
- Non-trading company
- Corporate group
- Glanbia (UK) Limited (13 companies)
Registered office
Previous names
- Glanbia Fresh Meats (Drongan) Limited (until 30 Dec 2009)
- Nimmo Quality Meat Produce (Drongan) Limited (until 2 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Andrew | Director | 9 Sep 2025 | |
| BYRNE, Cathal Myles | Director | 9 Sep 2025 | |
| HENNIGAN, Liam | Secretary | 16 Jun 2023 | |
| GARVEY, Mark | Director | 16 Jun 2023 | |
| HENNIGAN, Liam | Director | 14 Dec 2022 | |
| O'DWYER, Noel | Secretary | 19 Dec 2008 | 14 Dec 2022 |
| O'DWYER, Noel | Director | 19 Dec 2008 | 14 Dec 2022 |
| WALSH, Philomena Brigid | Director | 4 Jan 2013 | 13 Mar 2020 |
| MULLIN, Sebastian Andrew, Mr. | Director | 21 Dec 2009 | 4 Jan 2013 |
| KELLY, Thomas James, Mr. | Director | 28 May 2010 | 19 Jul 2012 |
| SHEATH, Philip Ronald | Director | 9 Apr 2004 | 22 Oct 2010 |
| COONEY, James | Director | 9 Apr 2004 | 22 Oct 2010 |
| TALBOT, Hannah Josephine | Director | 28 May 2009 | 28 May 2010 |
| MEAGHER, Geoffrey Joseph | Director | 12 Mar 1999 | 28 May 2009 |
| SHEATH, Philip Ronald | Secretary | 12 Mar 1999 | 19 Dec 2008 |
| TALBOT, Hannah Josephine | Director | 4 Sep 2000 | 9 Apr 2004 |
| MURPHY, Noel Timothy | Director | 3 Jun 1999 | 5 Jul 2003 |
| LONGLEY, Malcolm John | Director | 3 Jun 1999 | 5 Jul 2003 |
| O'KANE, Martin Eugene | Director | 12 Mar 1999 | 31 Jul 2002 |
| GRAHAM, Thomas Brendan | Director | 12 Mar 1999 | 4 Sep 2000 |
| MADDEN, John Francis | Director | 3 Jun 1999 | 15 Nov 1999 |
| DOYLE, Eamonn | Director | 12 Mar 1999 | 30 Apr 1999 |
| NIMMO, Linda Ramsey | Secretary | - | 12 Mar 1999 |
| NIMMO, John Johnstone | Director | - | 12 Mar 1999 |
| NIMMO, Linda Ramsey | Director | - | 12 Mar 1999 |
| NIMMO, James Johnston | Director | - | 24 Nov 1998 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Optimum Nutrition Emea Limited → Glanbia (UK) Limited
Directors’ other companies
- BYRNE, Cathal Myles - Director at Glanbia Milk Limited
- BYRNE, Cathal Myles - Director at Glanbia Securities (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia Investments (UK) Limited
- BYRNE, Cathal Myles - Director at Glanbia Performance Nutrition (UK) Limited
- BYRNE, Cathal Myles - Director at KSF Acquisition UK Limited
- BYRNE, Cathal Myles - Director at Waterford Foods International 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 Glanbia Consumer Meats Limited
Companies at the same address
- Douglas West Extension Ltd (SC587662)
- Glanbia Fresh Meats (Gainsborough) Limited (SC108500)
- Gore Street 1 LP (SL037023)
- Regenerate European Sustainable Agriculture Ci LP (SL036063)