GLANBIA HOLDINGS LIMITED

Overview

Company Name	GLANBIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02982879
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1994

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 HOLDINGS LIMITED?

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

Where is GLANBIA HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AVONMORE FOODS (UK) LIMITED	Jan 03, 1995	Jan 03, 1995
HOBBYSHARE LIMITED	Oct 25, 1994	Oct 25, 1994

What are the latest accounts for GLANBIA HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Jan 04, 2025	22 pages	AA

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	22 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 Investments (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	23 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 Nicholas James Taylor 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 20, 2022	Full accounts made up to Jan 01, 2022	26 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 Investments (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 01, 2021	Full accounts made up to Jan 02, 2021	27 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	26 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	26 pages	AA

View All Filings

Who are the officers of GLANBIA HOLDINGS 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				310431280001
BYRNE, Cathal Myles North Park Road HG1 5PA Harrogate 2 England	Feb 13, 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	Jun 16, 2023		Director	North Park Road HG1 5PA Harrogate 2 England	England	British	1974-10	167544060001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Nov 09, 1994	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
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Nov 09, 1994	Dec 18, 1996	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British		31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 18, 1996	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1994	Nov 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADY, Ciaran Vincent 78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Feb 19, 1998	Oct 29, 1999	Director	78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Ireland	Irish	1963-9	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	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	51991780003
DOYLE, Eamonn 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands	Jan 16, 1995	Apr 30, 1999	Director	4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands		Irish	1964-4	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	47497620001
ENGLISH, Anastasia Maria Lyrath Carlow Road IRISH Kilkenny County Kilkenny Ireland	Jul 21, 1995	Aug 07, 1995	Director	Lyrath Carlow Road IRISH Kilkenny County Kilkenny Ireland		Irish	1961-1	44119230001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Nov 09, 1994	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	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	67497690002
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	83817670001
LEHANE, Thomas Mary Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire	Jan 16, 1995	Dec 31, 1997	Director	Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire		Irish	1958-1	42026880007
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Jan 16, 1995	May 28, 2009	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	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	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	53259910002
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Nov 09, 1994	Oct 25, 2000	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	31395530001
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	4490590001
SHERLOCK, John Anthony Brownsbarn IRISH Thomastown Co Kilkenny Ireland	Dec 21, 2006	Dec 30, 2006	Director	Brownsbarn IRISH Thomastown Co Kilkenny Ireland		Irish	1958-7	119072650001
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	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	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	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	310431290001
TONKS, Paul Jonathan 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands	Jan 16, 1995	Sep 03, 1999	Director	118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands		British	1963-7	66963520001
TROTT, Robert Edwin 32 Ledborough Lane HP9 2DD Beaconsfield Bucks	Feb 19, 1998	Apr 07, 1999	Director	32 Ledborough Lane HP9 2DD Beaconsfield Bucks		British	1945-10	71595980001
VERNON, Paul The Merridale WA15 0LJ Hale 1 Cheshire	Dec 23, 1999	Oct 15, 2000	Director	The Merridale WA15 0LJ Hale 1 Cheshire	United Kingdom	British	1961-2	138346930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1994	Nov 09, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANBIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glanbia Investments (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	02251659

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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