OPTIMUM NUTRITION EMEA LIMITED

Overview

Company Name	OPTIMUM NUTRITION EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC089706
Jurisdiction	Scotland
Date of Creation	Sep 18, 1984

Summary

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

What is the purpose of OPTIMUM NUTRITION EMEA LIMITED?

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

Where is OPTIMUM NUTRITION EMEA LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUM NUTRITION EMEA LIMITED?

Previous Company Names
Company Name	From	Until
GLANBIA FRESH MEATS (DRONGAN) LIMITED	May 02, 2000	May 02, 2000
NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED	Sep 18, 1984	Sep 18, 1984

What are the latest accounts for OPTIMUM NUTRITION EMEA 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 OPTIMUM NUTRITION EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for OPTIMUM NUTRITION EMEA LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Accounts for a dormant company made up to Dec 30, 2023	11 pages	AA

Jul 12, 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

Sep 22, 2023	Full accounts made up to Dec 31, 2022	18 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

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

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

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

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	18 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

Sep 28, 2021	Full accounts made up to Jan 02, 2021	18 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 08, 2020	Full accounts made up to Jan 04, 2020	19 pages	AA

Mar 20, 2020	Termination of appointment of Philomena Brigid Walsh as a director on Mar 13, 2020	1 pages	TM01

Aug 22, 2019	Full accounts made up to Dec 29, 2018	18 pages	AA

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

Aug 03, 2018	Full accounts made up to Dec 30, 2017	18 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 30, 2018 with updates	5 pages	CS01

Nov 29, 2017	Statement of capital on Nov 29, 2017 Capital: GBP 1	3 pages	SH19

Nov 24, 2017	legacy	1 pages	SH20

Nov 24, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of OPTIMUM NUTRITION EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNIGAN, Liam 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jun 16, 2023		Secretary	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland					310436800001
GARVEY, Mark 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jun 16, 2023		Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Ireland	Irish	1964-8	Director	310436760001
HENNIGAN, Liam 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Dec 14, 2022		Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Ireland	Irish	1976-5	Company Director	303358640001
NIMMO, Linda Ramsey 11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		Mar 12, 1999	Secretary	11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		British			214960001
O'DWYER, Noel 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Dec 19, 2008	Dec 14, 2022	Secretary	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland		Irish		Accountant	135393560001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Mar 12, 1999	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British			4490590001
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	Managing Director	51991780003
DOYLE, Eamonn 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands	Mar 12, 1999	Apr 30, 1999	Director	4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands		Irish	1964-4	Financial Director	42005700001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Mar 12, 1999	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	Group Company Secretary	975420001
KELLY, Thomas James, Mr. Coolcullen Reevanagh Co. Kilkenny Ireland	May 28, 2010	Jul 19, 2012	Director	Coolcullen Reevanagh Co. Kilkenny Ireland	Ireland	Irish	1974-5	Accountant	142999770002
LONGLEY, Malcolm John 9 Collingcroft Close NN4 0BN Northampton Northamptonshire England	Jun 03, 1999	Jul 05, 2003	Director	9 Collingcroft Close NN4 0BN Northampton Northamptonshire England		British	1946-2	General Manager	64586040002
MADDEN, John Francis 44 Bryanstown Village IRISH Drogheda County Louth Ireland	Jun 03, 1999	Nov 15, 1999	Director	44 Bryanstown Village IRISH Drogheda County Louth Ireland		Irish	1956-6	Chemical Engineer	63905810001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Mar 12, 1999	May 28, 2009	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	Group Financial Director	36833640001
MULLIN, Sebastian Andrew, Mr. St Dunstan's Road W6 8RE London 21 United Kingdom	Dec 21, 2009	Jan 04, 2013	Director	St Dunstan's Road W6 8RE London 21 United Kingdom	United Kingdom	British	1968-8	General Management	117137340001
MURPHY, Noel Timothy 61 Naseby Road B91 2DR Solihull West Midlands	Jun 03, 1999	Jul 05, 2003	Director	61 Naseby Road B91 2DR Solihull West Midlands		Irish	1969-12	Accountant	64586360002
NIMMO, James Johnston 12 Back Street Tarbolton KA5 5RZ Mauchline Ayrshire		Nov 24, 1998	Director	12 Back Street Tarbolton KA5 5RZ Mauchline Ayrshire		British	1952-1	Meat Processor	216620001
NIMMO, John Johnstone 11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		Mar 12, 1999	Director	11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		British	1946-8	Company Director	214970001
NIMMO, Linda Ramsey 11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		Mar 12, 1999	Director	11 Castle Walk Doonfoot KA7 4HH Ayr Ayrshire		British	1947-9	Company Director	214960001
O'DWYER, Noel 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Dec 19, 2008	Dec 14, 2022	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	England	Irish	1971-12	Accountant	135393560001
O'KANE, Martin Eugene 62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	Mar 12, 1999	Jul 31, 2002	Director	62 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire		British	1950-8	Managing Director	53259910002
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Apr 09, 2004	Oct 22, 2010	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	Chartered Secretary	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	May 28, 2009	May 28, 2010	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	Apr 09, 2004	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	Company Secretary	148597510001
WALSH, Philomena Brigid 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 04, 2013	Mar 13, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Ireland	Irish	1960-1	Chartered Accountant	174272300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM NUTRITION EMEA 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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