GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Overview

Company Name	GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828321
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1993

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 PERFORMANCE NUTRITION (UK) LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is GLANBIA PERFORMANCE NUTRITION (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 PERFORMANCE NUTRITION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GLANBIA NUTRITIONALS (UK) LIMITED	Nov 25, 2005	Nov 25, 2005
PRO-FIBE NUTRITION LIMITED	Jun 18, 1993	Jun 18, 1993

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

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Jan 04, 2025	34 pages	AA

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 08, 2024	Full accounts made up to Dec 30, 2023	33 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	30 pages	AA

Jul 12, 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 Mr Liam Hennigan as a secretary on Jun 16, 2023	2 pages	AP03

Jun 22, 2023	Appointment of Mr Mark Garvey as a director on Jun 16, 2023	2 pages	AP01

Jun 22, 2023	Appointment of Stephen Andrew Waters as a director on Jun 16, 2023	2 pages	AP01

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 18, 2022	Full accounts made up to Jan 01, 2022	29 pages	AA

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

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

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

Oct 07, 2021	Full accounts made up to Jan 02, 2021	32 pages	AA

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

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

Jun 11, 2020	Full accounts made up to Jan 04, 2020	26 pages	AA

Oct 03, 2019	Full accounts made up to Dec 29, 2018	25 pages	AA

View All Filings

Who are the officers of GLANBIA PERFORMANCE NUTRITION (UK) 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				310436320001
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 North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023		Director	North Park Road HG1 5PA Harrogate 2 England	Ireland	Irish	1964-8	310436310001
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	Jun 16, 2023		Director	North Park Road HG1 5PA Harrogate 2 England	England	British	1974-10	167544060001
WATERS, Stephen Andrew North Park Road HG1 5PA Harrogate 2 England	Jun 16, 2023		Director	North Park Road HG1 5PA Harrogate 2 England	United Kingdom	British	1968-11	310436300001
HOLMES, Michael Forster Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	Aug 18, 2005	Oct 27, 2005	Secretary	Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire		British		41588720002
O'DWYER, Noel 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom	Dec 22, 2008	Dec 14, 2022	Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England And Wales United Kingdom		Irish		135393560001
RICHARDSON, Mathew David 20 Windsor Terrace South Gosforth NE3 1YL Newcastle Upon Tyne	Jun 18, 1993	Aug 18, 2005	Secretary	20 Windsor Terrace South Gosforth NE3 1YL Newcastle Upon Tyne		British		35795550004
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Oct 27, 2005	Dec 22, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jun 18, 1993	Jun 18, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BROCKWAY, Mark Philip Hylton Avenue TS12 1EU Skelton In Cleveland 8 England England	Apr 08, 2013	Apr 23, 2014	Director	Hylton Avenue TS12 1EU Skelton In Cleveland 8 England England	United Kingdom	British	1958-3	34184980003
BURN, Keith Andrew Atlas Wynd TS15 9AD Yarm 41 England England	Oct 29, 2008	Apr 08, 2013	Director	Atlas Wynd TS15 9AD Yarm 41 England England	England	British	1971-12	134533700002
GALVIN, Tom 31 Eden Road Upper IRISH Dun Laoghaire Co Dublin Ireland	Aug 19, 2005	Jul 09, 2008	Director	31 Eden Road Upper IRISH Dun Laoghaire Co Dublin Ireland		Irish	1961-2	108126310001
HOLMES, Michael Forster Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	Jul 02, 1994	Oct 24, 2008	Director	Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	England	British	1946-7	41588720002
MCCLYMONT, Donald Ewan B1 1BD Birmingham One Victoria Square England England	Apr 23, 2014	Sep 30, 2014	Director	B1 1BD Birmingham One Victoria Square England England	United Kingdom	British	1976-4	187217930001
MCGUIRE, Hugh 13 Cunningham Drive IRISH Dalkey Co Dublin Ireland	Aug 19, 2005	Jul 09, 2008	Director	13 Cunningham Drive IRISH Dalkey Co Dublin Ireland		Irish	1970-8	108126190001
MULLIN, Sebastian Andrew, Mr. St Dunstan's Road W6 8RE London 21 United Kingdom	Jul 09, 2008	Feb 12, 2010	Director	St Dunstan's Road W6 8RE London 21 United Kingdom	United Kingdom	British	1968-8	117137340001
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'REGAN, Danny 28 The Orchard New Orchard Road IRISH Kilkenny	Aug 19, 2005	Jun 07, 2006	Director	28 The Orchard New Orchard Road IRISH Kilkenny		Irish	1966-11	108126130001
RICHARDSON, Elizabeth 32 Birchgrove Road Birchgrove CF4 1RS Cardiff	Jun 18, 1993	Jul 01, 1994	Director	32 Birchgrove Road Birchgrove CF4 1RS Cardiff		Welsh	1951-12	36131790001
RICHARDSON, Mathew David 20 Windsor Terrace South Gosforth NE3 1YL Newcastle Upon Tyne	Jun 18, 1993	Feb 19, 2008	Director	20 Windsor Terrace South Gosforth NE3 1YL Newcastle Upon Tyne	United Kingdom	British	1971-5	35795550004
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 19, 2008	Feb 12, 2010	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
SMITH, Nicholas James Rutland Road PR8 6PB Southport 19 Merseyside England	May 11, 2010	Oct 22, 2010	Director	Rutland Road PR8 6PB Southport 19 Merseyside England	United Kingdom	British	1971-8	151618930001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jun 18, 1993	Jun 18, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANBIA PERFORMANCE NUTRITION (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 Kingdom (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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