GLANBIA HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

GLANBIA HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
GLANBIA HOLDINGS LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982879. The accounts status is FULL and accounts are next due on 30/09/2024.

GLANBIA HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 NORTH PARK ROAD
HARROGATE
HG1 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM HENNIGAN Secretary 2023-06-16 CURRENT
MR ANDREW SHAW Oct 1974 Northern Irish Director 2023-06-16 CURRENT
NICHOLAS JAMES TAYLOR Apr 1979 British Director 2023-06-16 CURRENT
MR LIAM HENNIGAN May 1976 Irish Director 2022-12-14 CURRENT
MR MARK ANTHONY GARVEY Aug 1964 Irish Director 2014-05-12 CURRENT
THOMAS MARY LEHANE Jan 1958 Irish Director 1995-01-16 UNTIL 1997-12-31 RESIGNED
MR PAUL VERNON Feb 1961 British Director 1999-12-23 UNTIL 2000-10-15 RESIGNED
MS HANNAH JOSEPHINE TALBOT Jan 1964 Irish Director 2009-05-28 UNTIL 2014-05-12 RESIGNED
COLIN RAYMOND STUMP Jan 1956 British Director 2000-10-25 UNTIL 2004-03-22 RESIGNED
MS HANNAH JOSEPHINE TALBOT Jan 1964 Irish Director 2000-09-04 UNTIL 2004-03-30 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Director 2004-03-22 UNTIL 2010-10-22 RESIGNED
DILWYN ROBERTS British Director 1994-11-09 UNTIL 2000-10-25 RESIGNED
MARTIN EUGENE O'KANE Aug 1950 British Director 2000-10-25 UNTIL 2002-07-31 RESIGNED
MR NOEL O'DWYER Dec 1971 Irish Director 2008-12-19 UNTIL 2022-12-14 RESIGNED
JOHN ANTHONY SHERLOCK Jul 1958 Irish Director 2006-12-21 UNTIL 2006-12-30 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Secretary 1996-12-18 UNTIL 2008-12-19 RESIGNED
DILWYN ROBERTS British Secretary 1994-11-09 UNTIL 1996-12-18 RESIGNED
MR NOEL O'DWYER Dec 1971 Irish Secretary 2008-12-19 UNTIL 2022-12-14 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Secretary 1994-11-09 UNTIL 1999-07-22 RESIGNED
PAUL JONATHAN TONKS Jul 1963 British Director 1995-01-16 UNTIL 1999-09-03 RESIGNED
ROBERT EDWIN TROTT Oct 1945 British Director 1998-02-19 UNTIL 1999-04-07 RESIGNED
MR GEOFFREY JOSEPH MEAGHER Aug 1949 Irish Director 1995-01-16 UNTIL 2009-05-28 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Director 1994-11-09 UNTIL 2000-09-04 RESIGNED
JOHN JOSEPH KIELY Oct 1966 Irish Director 2002-10-25 UNTIL 2004-03-22 RESIGNED
ROBERT HORVATH Mar 1962 British Director 1999-11-16 UNTIL 2001-01-31 RESIGNED
ANASTASIA MARIA ENGLISH Jan 1961 Irish Director 1995-07-21 UNTIL 1995-08-07 RESIGNED
PETER DUNDAS Jan 1956 British Director 2001-10-19 UNTIL 2002-02-08 RESIGNED
EAMONN DOYLE Apr 1964 Irish Director 1995-01-16 UNTIL 1999-04-30 RESIGNED
JAMES COONEY Oct 1949 Irish Director 2002-04-26 UNTIL 2010-10-22 RESIGNED
KEITH ANDREW BURN Dec 1971 British Director 2010-10-22 UNTIL 2018-01-30 RESIGNED
MR CIARAN VINCENT BRADY Sep 1963 Irish Director 1998-02-19 UNTIL 1999-10-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-25 UNTIL 1994-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-25 UNTIL 1994-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glanbia Investments (Uk) Limited 2016-04-06 Birmingham   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRETTS & BAIRD (WHOLESALE) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GLANBIA MILK LIMITED HARROGATE ENGLAND Active FULL 82110 - Combined office administrative service activities
GLANBIA DORMANT NUMBER 4 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WATERFORD FOODS INTERNATIONAL LIMITED HARROGATE ENGLAND Active FULL 70100 - Activities of head offices
GLANBIA CONSUMER MEATS LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
GLANBIA INVESTMENTS (UK) LIMITED HARROGATE ENGLAND Active FULL 70100 - Activities of head offices
GLANBIA SECURITIES (UK) LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
RED BULL COMPANY LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED HARROGATE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GLANBIA (UK) LIMITED HARROGATE ENGLAND Active FULL 70100 - Activities of head offices
RED BULL MEDIA HOUSE UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WINGS FOR LIFE UK SPINAL CORD RESEARCH FOUNDATION LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
KSF ACQUISITION UK LIMITED HARROGATE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FIFTY TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED HARROGATE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SEVEN SNACKS LTD LONDON UNITED KINGDOM Active -... DORMANT 56290 - Other food services
OPTIMUM NUTRITION EMEA LIMITED ABERDEEN Active FULL 74990 - Non-trading company
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED ABERDEEN Active FULL 74990 - Non-trading company
BREWDOG PLC ELLON SCOTLAND Active GROUP 11050 - Manufacture of beer

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLANBIA MILK LIMITED HARROGATE ENGLAND Active FULL 82110 - Combined office administrative service activities
GLANBIA CONSUMER MEATS LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
GLANBIA INVESTMENTS (UK) LIMITED HARROGATE ENGLAND Active FULL 70100 - Activities of head offices
GLANBIA SECURITIES (UK) LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED HARROGATE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GLANBIA (UK) LIMITED HARROGATE ENGLAND Active FULL 70100 - Activities of head offices
KSF ACQUISITION UK LIMITED HARROGATE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED HARROGATE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SE TESE UK LTD HARROGATE ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts