GLANBIA INVESTMENTS (UK) LIMITED

Overview

Company Name	GLANBIA INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02251659
Jurisdiction	England/Wales
Date of Creation	May 05, 1988

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 INVESTMENTS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLANBIA INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WATERFORD FOODS INVESTMENTS LIMITED	Nov 21, 1988	Nov 21, 1988
INDEXREADY LIMITED	May 05, 1988	May 05, 1988

What are the latest accounts for GLANBIA INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for GLANBIA INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for GLANBIA INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Appointment of Cathal Myles Byrne as a director on Feb 13, 2025	2 pages	AP01

Dec 16, 2024	Termination of appointment of Nicholas James Taylor as a director on Dec 13, 2024	1 pages	TM01

Oct 09, 2024	Full accounts made up to Dec 30, 2023	20 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

Sep 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Andrew Shaw as a director on Jun 16, 2023	2 pages	AP01

Jun 22, 2023	Appointment of Nicholas James Taylor as a director on Jun 16, 2023	2 pages	AP01

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

Sep 16, 2022	Full accounts made up to Jan 01, 2022	20 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

Sep 30, 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	19 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 29, 2018	20 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 INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNIGAN, Liam North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023		Secretary	North Park Road HG1 5PA Harrogate 2 England					310432830001
BYRNE, Cathal Myles North Park Road HG1 5PA Harrogate 2 England	Feb 13, 2025		Director	North Park Road HG1 5PA Harrogate 2 England	United Kingdom	Irish	1993-10	Finance Director	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	Group Finance Director	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	Company Director	303358640001
SHAW, Andrew North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023		Director	North Park Road HG1 5PA Harrogate 2 England	England	Northern Irish	1974-10	President Emea/Aspac	167544060001
DEMPSEY, Michael Joseph Ballycordrea Old Tramore Road Waterford Ireland		Oct 24, 1994	Secretary	Ballycordrea Old Tramore Road Waterford Ireland		Irish			44383760001
FLYNN, John Carrigeen Cappoquin County Waterford Ireland	Oct 24, 1994	Feb 12, 1998	Secretary	Carrigeen Cappoquin County Waterford Ireland		British		Company Secretary	48294130001
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		Accountant	135393560001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 12, 1998	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British			4490590001
BARDNER, Robert 5 Mount Beacon BA1 5QP Bath Avon		May 31, 1996	Director	5 Mount Beacon BA1 5QP Bath Avon		British	1941-11	Company Executive	15619770001
BARRY, John Glencairn IRISH County Waterford Eire	Jun 01, 1992	Aug 18, 1992	Director	Glencairn IRISH County Waterford Eire		Irish	1930-12	Farmer	17814780001
BRADY, Ciaran Vincent 78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Feb 12, 1998	Oct 29, 1999	Director	78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Ireland	Irish	1963-9	Finance Dir	192528450001
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	General Manager	134533700003
COONEY, James 68 The Praedium Redland Hill Redland BS6 6UX Bristol	Apr 26, 2002	Oct 22, 2010	Director	68 The Praedium Redland Hill Redland BS6 6UX Bristol	United Kingdom	Irish	1949-10	Managing Director	51991780003
DOYLE, Eamonn 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands	Feb 12, 1998	Apr 30, 1999	Director	4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands		Irish	1964-4	Financial Dir	42005700001
DUNDAS, Peter 34 Burnmill Road LE16 7JF Market Harborough Leicestershire	Oct 19, 2001	Feb 08, 2002	Director	34 Burnmill Road LE16 7JF Market Harborough Leicestershire	England	British	1956-1	Chartered Accountant	47497620001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Feb 12, 1998	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	Group Cs	975420001
HORVATH, Robert 14 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire	Nov 16, 1999	Jan 31, 2001	Director	14 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire		British	1962-3	Chief Executive	67497690002
KEENAN, Michael Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		Feb 01, 1997	Director	Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		British	1952-1	Company Executive	76139470001
KIELY, John Joseph 4 Capesthorne Road Christleton CH3 7GA Chester \	Oct 25, 2002	Mar 22, 2004	Director	4 Capesthorne Road Christleton CH3 7GA Chester \	United Kingdom	Irish	1966-10	Chartered Accountant	83817670001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Feb 12, 1998	May 28, 2009	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	Group Financial Director	36833640001
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	Accountant	135393560001
O'KANE, Martin Eugene 62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	Oct 25, 2000	Jul 31, 2002	Director	62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire		British	1950-8	Managing Director	53259910002
OCONNOR, Stephen Gliddane IRISH Dungarvan County Waterford Eire		Feb 07, 1995	Director	Gliddane IRISH Dungarvan County Waterford Eire		Irish	1929-12	Company Executive	17814760001
ROBERTS, Dilwyn The Woodlands 2 Rose Hill Brynteg LL11 6LL Wrexham	Feb 19, 1998	Oct 25, 2000	Director	The Woodlands 2 Rose Hill Brynteg LL11 6LL Wrexham		British	1935-1	Chartered Sec	31395530002
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Mar 22, 2004	Oct 22, 2010	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	Chartered Secretary	4490590001
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Oct 25, 2000	Mar 22, 2004	Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	Chief Executive Glanbia Foods	72954780001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	May 28, 2009	May 12, 2014	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	Deputy Group Finance Director	148597510001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Sep 04, 2000	Mar 30, 2004	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	Company Secretary	148597510001
TAYLOR, Nicholas James North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023	Dec 13, 2024	Director	North Park Road HG1 5PA Harrogate 2 England	England	British	1979-4	Finance Director	310431290001
TONKS, Paul Jonathan 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands	Feb 12, 1998	Sep 03, 1999	Director	118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands		British	1963-7	Financial Dir	66963520001
TROTT, Robert Edwin 32 Ledborough Lane HP9 2DD Beaconsfield Bucks	Feb 12, 1998	Apr 07, 1999	Director	32 Ledborough Lane HP9 2DD Beaconsfield Bucks		British	1945-10	Chief Executive	71595980001
VERNON, Paul The Merridale WA15 0LJ Hale 1 Cheshire	Dec 23, 1999	Oct 25, 2000	Director	The Merridale WA15 0LJ Hale 1 Cheshire	United Kingdom	British	1961-2	Chief Executive	138346930001
WALSH, Matthew Kerwow Gliddane Dungarvan County Waterford Ireland	Feb 07, 1995	Feb 12, 1998	Director	Kerwow Gliddane Dungarvan County Waterford Ireland		Irish	1944-3	Company Director	43506500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANBIA INVESTMENTS (UK) 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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