GLANBIA CONSUMER MEATS LIMITED

Overview

Company Name	GLANBIA CONSUMER MEATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02143773
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLANBIA CONSUMER MEATS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLANBIA CONSUMER MEATS LIMITED located?

Registered Office Address	2 North Park Road HG1 5PA Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of GLANBIA CONSUMER MEATS LIMITED?

Previous Company Names
Company Name	From	Until
BENI FOODS LIMITED	Sep 21, 1987	Sep 21, 1987
RAPID 3485 LIMITED	Jul 01, 1987	Jul 01, 1987

What are the latest accounts for GLANBIA CONSUMER MEATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 04, 2025

What is the status of the latest confirmation statement for GLANBIA CONSUMER MEATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for GLANBIA CONSUMER MEATS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Jan 04, 2025	12 pages	AA

Sep 15, 2025	Appointment of Mr Andrew Shaw as a director on Sep 09, 2025	2 pages	AP01

Sep 15, 2025	Appointment of Cathal Myles Byrne as a director on Sep 09, 2025	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 30, 2023	18 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Change of details for Glanbia (Uk) Limited as a person with significant control on Oct 06, 2023	2 pages	PSC05

Oct 06, 2023	Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on Oct 06, 2023	1 pages	AD01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Appointment of Mr Liam Hennigan as a secretary on Jun 16, 2023	2 pages	AP03

Dec 16, 2022	Termination of appointment of Noel O'dwyer as a secretary on Dec 14, 2022	1 pages	TM02

Dec 16, 2022	Termination of appointment of Noel O'dwyer as a director on Dec 14, 2022	1 pages	TM01

Dec 15, 2022	Appointment of Mr Liam Hennigan as a director on Dec 14, 2022	2 pages	AP01

Jul 26, 2022	Full accounts made up to Jan 01, 2022	19 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on May 05, 2022	1 pages	AD01

May 05, 2022	Change of details for Glanbia (Uk) Limited as a person with significant control on May 03, 2022	2 pages	PSC05

Oct 01, 2021	Full accounts made up to Jan 02, 2021	19 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Jan 04, 2020	18 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GLANBIA CONSUMER MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNIGAN, Liam North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023		Secretary	North Park Road HG1 5PA Harrogate 2 England				310437810001
BYRNE, Cathal Myles North Park Road HG1 5PA Harrogate 2 England	Sep 09, 2025		Director	North Park Road HG1 5PA Harrogate 2 England	England	Irish	1993-10	332345900001
GARVEY, Mark Anthony North Park Road HG1 5PA Harrogate 2 England	May 12, 2014		Director	North Park Road HG1 5PA Harrogate 2 England	Ireland	Irish	1964-8	184401960001
HENNIGAN, Liam North Park Road HG1 5PA Harrogate 2 England	Dec 14, 2022		Director	North Park Road HG1 5PA Harrogate 2 England	Ireland	Irish	1976-5	303358640001
SHAW, Andrew North Park Road HG1 5PA Harrogate 2 England	Sep 09, 2025		Director	North Park Road HG1 5PA Harrogate 2 England	England	British	1974-10	167544060001
CHILD, Peter Francis 34 College Road SL6 6AT Maidenhead Berkshire	Apr 18, 1995	Jul 29, 1997	Secretary	34 College Road SL6 6AT Maidenhead Berkshire		British		10634940001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Jul 29, 1997	Jul 22, 1999	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		975420001
O'DWYER, Noel 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom	Dec 19, 2008	Dec 14, 2022	Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom		Irish		135393560001
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Nov 10, 1994	Apr 18, 1995	Secretary	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire		British		4782030001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Jul 29, 1997	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
WINTER, Adolf Addington Manor Addington MK18 2JR Milton Keynes Buckinghamshire		Nov 10, 1994	Secretary	Addington Manor Addington MK18 2JR Milton Keynes Buckinghamshire		Austrian		81698390001
BURN, Keith Andrew Victoria Square B1 1BD Birmingham One	Oct 22, 2010	Jan 30, 2018	Director	Victoria Square B1 1BD Birmingham One	England	British	1971-12	134533700003
CAINS, Brian 17 Wickery Dene Wootton Fields Wootton NN4 6BE Northampton	Jul 13, 2001	Sep 13, 2002	Director	17 Wickery Dene Wootton Fields Wootton NN4 6BE Northampton		British	1960-1	77210240001
CAPALDI, Richard The Mead Chequer Lane, Redbourn AL3 7NH St. Albans Herts	Oct 24, 2001	Dec 31, 2002	Director	The Mead Chequer Lane, Redbourn AL3 7NH St. Albans Herts	England	British	1960-8	116687110001
CHILD, Peter Francis 34 College Road SL6 6AT Maidenhead Berkshire	Apr 18, 1995	Jul 29, 1997	Director	34 College Road SL6 6AT Maidenhead Berkshire	England	British	1948-11	10634940001
COONEY, James 68 The Praedium Redland Hill Redland BS6 6UX Bristol	Apr 09, 2004	Oct 22, 2010	Director	68 The Praedium Redland Hill Redland BS6 6UX Bristol	United Kingdom	Irish	1949-10	51991780003
CROZIER, Stephen James Westholme Westfield Avenue NN10 8AX Higham Ferrers Northamptonshire	Jul 29, 1997	May 22, 1998	Director	Westholme Westfield Avenue NN10 8AX Higham Ferrers Northamptonshire		British	1962-2	77122740001
DUNDAS, Peter 34 Burnmill Road LE16 7JF Market Harborough Leicestershire	Aug 13, 1999	Feb 08, 2002	Director	34 Burnmill Road LE16 7JF Market Harborough Leicestershire	England	British	1956-1	47497620001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Jul 29, 1997	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
HARPER, Richard John 16 Littleworth Road Wheatley OX33 1NW Oxford	Oct 02, 1995	Oct 07, 1998	Director	16 Littleworth Road Wheatley OX33 1NW Oxford		British	1959-2	78599250001
JARVIS, Gerald Henry 13 Station Street HD1 1LY Huddersfield West Yorkshire		Nov 10, 1994	Director	13 Station Street HD1 1LY Huddersfield West Yorkshire	England	British	1928-8	15165390001
KIRKHAM, Peter 17 Delavor Road Heswall CH60 4RN Wirral	Mar 27, 1996	Aug 15, 1997	Director	17 Delavor Road Heswall CH60 4RN Wirral	England	British	1952-8	89386700001
LOWNDES, John William 3 Cheadle Road Forsbrook ST11 9BX Stoke On Trent	Nov 30, 1994	Nov 01, 1995	Director	3 Cheadle Road Forsbrook ST11 9BX Stoke On Trent		British	1954-7	59101080003
MADDEN, John Francis 44 Bryanstown Village IRISH Drogheda County Louth Ireland	Aug 13, 1999	Nov 15, 1999	Director	44 Bryanstown Village IRISH Drogheda County Louth Ireland		Irish	1956-6	63905810001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Jul 29, 1997	May 28, 2009	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	36833640001
MILES, Anthony William 121 Rockingham Road NN16 9HZ Kettering Northamptonshire	Aug 13, 1999	Jul 25, 2002	Director	121 Rockingham Road NN16 9HZ Kettering Northamptonshire	United Kingdom	British	1965-9	65788340001
MOFFAT, Grant 16 Capesthorne Road Christleton CH3 7GA Chester Cheshire	Aug 13, 1999	Jul 31, 2002	Director	16 Capesthorne Road Christleton CH3 7GA Chester Cheshire		British	1943-12	95404470001
O'DWYER, Noel 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom	Dec 19, 2008	Dec 14, 2022	Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom	England	Irish	1971-12	135393560001
O'KANE, Martin Eugene 62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	Jun 08, 2001	Jul 31, 2002	Director	62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire		British	1950-8	53259910002
O'KANE, Martin Eugene 62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	May 07, 1997	Jul 24, 1998	Director	62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire		British	1950-8	53259910002
O'KEEFFE, Michael 39 Norreys Road Cumnor OX2 9PT Oxford Oxfordshire	Jul 29, 1997	Mar 25, 1999	Director	39 Norreys Road Cumnor OX2 9PT Oxford Oxfordshire		Irish	1964-5	54286660002
POWER, Edward Samuel Kincora Lodge Brennanstown Road IRISH Carrickmines Dublin 18 Ireland	May 07, 1997	Mar 31, 1999	Director	Kincora Lodge Brennanstown Road IRISH Carrickmines Dublin 18 Ireland	Ireland	Irish	1946-7	36935020004
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Nov 10, 1994	Jul 29, 1997	Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	England	British	1947-5	4782030001
ROWSON, Graham Twin Pines School Lane Wilbarston LE16 8QN Market Harborough Leicestershire	Mar 27, 1996	Mar 31, 1997	Director	Twin Pines School Lane Wilbarston LE16 8QN Market Harborough Leicestershire		British	1954-5	47277490001
SHAW, Michael 24 Hall Close Whissendine LE15 7HN Oakham Leicestershire	Jun 02, 1993	Mar 31, 1998	Director	24 Hall Close Whissendine LE15 7HN Oakham Leicestershire		British	1949-10	68487770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANBIA CONSUMER MEATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glanbia (Uk) Limited

Apr 06, 2016

North Park Road

HG1 5PA Harrogate

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kindgom (England)
Place Registered	Companies House
Registration Number	3263437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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