Menna Overview
Here’s a quick overview of GLANBIA (UK) LIMITED 👀 — a Harrogate based business that started in 1996.
GLANBIA (UK) LIMITED
- Company statusactive
- Company No03263437
- Age29 years 9 months Incorporated 15 October 1996
- Officers5
Address
2 North Park Road, Harrogate, HG1 5PA, England
GLANBIA (UK) LIMITED is an active company incorporated on 15 October 1996 and based in Harrogate, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
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
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jun 2023
Appoint Person Director 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
3 Years Ago on 18 Sep 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNIGAN, Liam | secretary | 16 Jun 2023 | |
| BYRNE, Cathal Myles | director | Oct 1993 | 13 Feb 2025 |
| GARVEY, Mark Anthony | director | Aug 1964 | 12 May 2014 |
| HENNIGAN, Liam | director | May 1976 | 14 Dec 2022 |
| SHAW, Andrew | director | Oct 1974 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glanbia Plc | 06 Apr 2016 |
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BYRNE, Cathal Myles, GARVEY, Mark Anthony, HENNIGAN, Liam, SHAW, Andrew, GRAHAM, Thomas Brendan, 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, ROBERTS, Dilwyn, STUMP, Colin Raymond, TALBOT, Hannah Josephine, TAYLOR, Nicholas James, TONKS, Paul Jonathan, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
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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, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, MEAGHER, Geoffrey Joseph, ROBERTS, Dilwyn, TALBOT, Hannah Josephine, TONKS, Paul Jonathan are mutual persons.
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HENNIGAN, Liam, SHAW, Andrew, O'DWYER, Noel, SHEATH, Philip Ronald, BURN, Keith Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
GRAHAM, Thomas Brendan, KIELY, John Joseph, TALBOT, Hannah Josephine are mutual persons.
GRAHAM, Thomas Brendan, COONEY, James, MEAGHER, Geoffrey Joseph, STUMP, Colin Raymond, TROTT, Robert Edwin, VERNON, Paul are mutual persons.
GRAHAM, Thomas Brendan, O'DWYER, Noel, SHEATH, Philip Ronald, BURN, Keith Andrew, COONEY, James, DOYLE, Eamonn, MEAGHER, Geoffrey Joseph, ROBERTS, Dilwyn are mutual persons.
O'DWYER, Noel are mutual persons.
O'DWYER, Noel, SHEATH, Philip Ronald, KIELY, John Joseph, TALBOT, Hannah Josephine are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
COONEY, James are mutual persons.
COONEY, James, MEAGHER, Geoffrey Joseph, ROBERTS, Dilwyn, TONKS, Paul Jonathan are mutual persons.
DUNDAS, Peter are mutual persons.
DUNDAS, Peter are mutual persons.
DUNDAS, Peter are mutual persons.
MEAGHER, Geoffrey Joseph 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.
TAYLOR, Nicholas James are mutual persons.
TONKS, Paul Jonathan are mutual persons.
TONKS, Paul Jonathan are mutual persons.
TROTT, Robert Edwin 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 (UK) LIMITED 👀 — a Harrogate based business that started in 1996.