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 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
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 |