Menna Overview
Here’s a quick overview of GLANBIA SECURITIES (UK) LIMITED 👀 — a Harrogate based business that started in 1989.
GLANBIA SECURITIES (UK) LIMITED
- Company statusactive
- Company No02393078
- Age37 years 1 month Incorporated 7 June 1989
- Officers3
Address
2 North Park Road, Harrogate, HG1 5PA, England
GLANBIA SECURITIES (UK) LIMITED is an active company incorporated on 7 June 1989 and based in Harrogate, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jan 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 05 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNIGAN, Liam | secretary | 16 Jun 2023 | |
| GARVEY, Mark Anthony | director | Aug 1964 | 12 May 2014 |
| HENNIGAN, Liam | director | May 1976 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glanbia (Uk) Limited | 06 Apr 2016 |
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GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, DUNDAS, Peter, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, TALBOT, Hannah Josephine are mutual persons.
GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, ROBERTS, Dilwyn, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, ENGLISH, Anastasia Maria, MEAGHER, Geoffrey Joseph, O'MAHONEY, Rory Edna, O'NEILL, Patrick Anthony, OCONNOR, Dennis Martin, TALBOT, Hannah Josephine, TONKS, Paul Jonathan, YOUNG, Colin Robert are mutual persons.
GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, ROBERTS, Dilwyn, SHEATH, Philip Ronald, BRADY, Ciaran Vincent, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, DUNDAS, Peter, HORVATH, Robert, KIELY, John Joseph, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, STUMP, Colin Raymond, TALBOT, Hannah Josephine, TONKS, Paul Jonathan, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
GARVEY, Mark Anthony, HENNIGAN, Liam, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, DUNDAS, Peter, KIELY, John Joseph, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, STUMP, Colin Raymond, TALBOT, Hannah Josephine are mutual persons.
GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, ROBERTS, Dilwyn, SHEATH, Philip Ronald, BRADY, Ciaran Vincent, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, DUNDAS, Peter, ENGLISH, Anastasia Maria, HORVATH, Robert, KIELY, John Joseph, LEHANE, Thomas Mary, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, STUMP, Colin Raymond, TALBOT, Hannah Josephine, TONKS, Paul Jonathan, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, ROBERTS, Dilwyn, SHEATH, Philip Ronald, BRADY, Ciaran Vincent, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, DUNDAS, Peter, HORVATH, Robert, KIELY, John Joseph, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, STUMP, Colin Raymond, TALBOT, Hannah Josephine, TONKS, Paul Jonathan, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
GARVEY, Mark Anthony, GRAHAM, Thomas Brendan, ROBERTS, Dilwyn, BRADY, Ciaran Vincent, ENGLISH, Anastasia Maria, HORVATH, Robert, KIELY, John Joseph, LEHANE, Thomas Mary, MEAGHER, Geoffrey Joseph, MULLEN, John, O'MAHONEY, Rory Edna, O'NEILL, Patrick Anthony, OCONNOR, Dennis Martin, TALBOT, Hannah Josephine, VERNON, Paul are mutual persons.
HENNIGAN, Liam, O'DWYER, Noel, SHEATH, Philip Ronald, BURN, Keith Andrew are mutual persons.
HENNIGAN, Liam, O'DWYER, Noel are mutual persons.
HENNIGAN, Liam, O'DWYER, Noel are mutual persons.
GRAHAM, Thomas Brendan, KIELY, John Joseph, TALBOT, Hannah Josephine are mutual persons.
GRAHAM, Thomas Brendan, COONEY, James, MEAGHER, Geoffrey Joseph, O'MAHONEY, Rory Edna, STUMP, Colin Raymond, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
GRAHAM, Thomas Brendan, O'DWYER, Noel, ROBERTS, Dilwyn, SHEATH, Philip Ronald, BARRETT, Liam, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, MEAGHER, Geoffrey Joseph are mutual persons.
O'DWYER, Noel are mutual persons.
O'DWYER, Noel, SHEATH, Philip Ronald, KIELY, John Joseph, TALBOT, Hannah Josephine are mutual persons.
ROBERTS, Dilwyn, COONEY, James, ENGLISH, Anastasia Maria, MEAGHER, Geoffrey Joseph, O'MAHONEY, Rory Edna, O'NEILL, Patrick Anthony, TONKS, Paul Jonathan are mutual persons.
COONEY, James are mutual persons.
DUNDAS, Peter are mutual persons.
DUNDAS, Peter are mutual persons.
DUNDAS, Peter are mutual persons.
MEAGHER, Geoffrey Joseph are mutual persons.
MULLEN, John are mutual persons.
MULLEN, John are mutual persons.
MULLEN, John are mutual persons.
MULLEN, John are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
TONKS, Paul Jonathan are mutual persons.
TONKS, Paul Jonathan are mutual persons.
TROTT, Robert Edwin are mutual persons.
TROTT, Robert Edwin are mutual persons.
TROTT, Robert Edwin are mutual persons.
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
GARVEY, Mark Anthony, HENNIGAN, Liam, GRAHAM, Thomas Brendan, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, TALBOT, Hannah Josephine are mutual persons.
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HENNIGAN, Liam, GRAHAM, Thomas Brendan, SHEATH, Philip Ronald, COONEY, James, DOYLE, Eamonn, MEAGHER, Geoffrey Joseph, O'KANE, Martin Eugene, TALBOT, Hannah Josephine are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GLANBIA SECURITIES (UK) LIMITED 👀 — a Harrogate based business that started in 1989.