Company Information for

GLANBIA INVESTMENTS (UK) LIMITED

2 NORTH PARK ROAD, HARROGATE, HG1 5PA,

Company Registration Number

02251659

Private Limited Company

Active

About Glanbia Investments (uk) Ltd

GLANBIA INVESTMENTS (UK) LIMITED was founded on 1988-05-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". Glanbia Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLANBIA INVESTMENTS (UK) LIMITED
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
Other companies in B1

Filing Information

Company Number02251659
Date formed1988-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:49:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Noel O'dwyer Company Secretary ACCOUNTANT 2008-12-19 UNITED KINGDOM
Mark Anthony Garvey Director GROUP FINANCE DIRECTOR 2014-05-12 IRELAND
Noel O'dwyer Director ACCOUNTANT 2008-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Andrew Burn Director 2010-10-22 2018-01-30
Hannah Josephine Talbot Director 2009-05-28 2014-05-12
James Cooney Director 2002-04-26 2010-10-22
Philip Ronald Sheath Director 2004-03-22 2010-10-22
Geoffrey Joseph Meagher Director 1998-02-12 2009-05-28
Philip Ronald Sheath Company Secretary 1998-02-12 2008-12-19
Hannah Josephine Talbot Director 2000-09-04 2004-03-30
John Joseph Kiely Director 2002-10-25 2004-03-22
Colin Raymond Stump Director 2000-10-25 2004-03-22
Martin Eugene O'kane Director 2000-10-25 2002-07-31
Peter Dundas Director 2001-10-19 2002-02-08
Robert Horvath Director 1999-11-16 2001-01-31
Dilwyn Roberts Director 1998-02-19 2000-10-25
Paul Vernon Director 1999-12-23 2000-10-25
Thomas Brendan Graham Director 1998-02-12 2000-09-04
Ciaran Vincent Brady Director 1998-02-12 1999-10-29
Paul Jonathan Tonks Director 1998-02-12 1999-09-03
Eamonn Doyle Director 1998-02-12 1999-04-30
Robert Edwin Trott Director 1998-02-12 1999-04-07
John Flynn Company Secretary 1994-10-24 1998-02-12
Matthew Walsh Director 1995-02-07 1998-02-12
Michael Keenan Director 1992-05-30 1997-02-01
Robert Bardner Director 1992-05-30 1996-05-31
Stephen Oconnor Director 1992-05-30 1995-02-07
Michael Joseph Dempsey Company Secretary 1992-05-30 1994-10-24
John Barry Director 1992-06-01 1992-08-18

Related Directorships for Noel O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noel O'dwyer GLANBIA PERFORMANCE NUTRITION (UK) LIMITEDCompany Secretary 2008-12-22 CURRENT 1993-06-18 Active
Noel O'dwyer OPTIMUM NUTRITION EMEA LIMITEDCompany Secretary 2008-12-19 CURRENT 1984-09-18 Active
Noel O'dwyer GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITEDCompany Secretary 2008-12-19 CURRENT 1987-12-30 Active
Noel O'dwyer GLANBIA MILK LIMITEDCompany Secretary 2008-12-19 CURRENT 1961-07-31 Active
Noel O'dwyer GLANBIA CONSUMER MEATS LIMITEDCompany Secretary 2008-12-19 CURRENT 1987-07-01 Active
Noel O'dwyer GLANBIA SECURITIES (UK) LIMITEDCompany Secretary 2008-12-19 CURRENT 1989-06-07 Active
Noel O'dwyer TIRLAN ANIMAL NUTRITION LIMITEDCompany Secretary 2008-12-19 CURRENT 1991-11-21 Active
Noel O'dwyer GLANBIA HOLDINGS LIMITEDCompany Secretary 2008-12-19 CURRENT 1994-10-25 Active
Noel O'dwyer KILMEADEN FOODS NI LIMITEDCompany Secretary 2008-12-19 CURRENT 1981-02-11 Active
Noel O'dwyer WATERFORD FOODS INTERNATIONAL LIMITEDCompany Secretary 2008-12-19 CURRENT 1981-08-19 Active
Noel O'dwyer GLANBIA DORMANT NUMBER 4 LIMITEDCompany Secretary 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
Noel O'dwyer BARRETTS & BAIRD (WHOLESALE) LIMITEDCompany Secretary 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
Noel O'dwyer GLANBIA (UK) LIMITEDCompany Secretary 2008-12-19 CURRENT 1996-10-15 Active
Noel O'dwyer WATERFORD FOODS TRUSTEE COMPANY LIMITEDCompany Secretary 2008-12-18 CURRENT 1990-12-19 Active

Related Directorships for Mark Anthony Garvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Garvey GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITEDDirector 2014-05-12 CURRENT 1987-12-30 Active
Mark Anthony Garvey GLANBIA MILK LIMITEDDirector 2014-05-12 CURRENT 1961-07-31 Active
Mark Anthony Garvey GLANBIA CONSUMER MEATS LIMITEDDirector 2014-05-12 CURRENT 1987-07-01 Active
Mark Anthony Garvey GLANBIA SECURITIES (UK) LIMITEDDirector 2014-05-12 CURRENT 1989-06-07 Active
Mark Anthony Garvey GLANBIA HOLDINGS LIMITEDDirector 2014-05-12 CURRENT 1994-10-25 Active
Mark Anthony Garvey WATERFORD FOODS INTERNATIONAL LIMITEDDirector 2014-05-12 CURRENT 1981-08-19 Active
Mark Anthony Garvey GLANBIA (UK) LIMITEDDirector 2014-05-12 CURRENT 1996-10-15 Active
Mark Anthony Garvey LEPRINO FOODS LIMITEDDirector 2014-01-11 CURRENT 1991-03-25 Active

Related Directorships for Noel O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noel O'dwyer GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active
Noel O'dwyer WATERFORD FOODS TRUSTEE COMPANY LIMITEDDirector 2010-11-30 CURRENT 1990-12-19 Active
Noel O'dwyer OPTIMUM NUTRITION EMEA LIMITEDDirector 2008-12-19 CURRENT 1984-09-18 Active
Noel O'dwyer GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITEDDirector 2008-12-19 CURRENT 1987-12-30 Active
Noel O'dwyer GLANBIA MILK LIMITEDDirector 2008-12-19 CURRENT 1961-07-31 Active
Noel O'dwyer GLANBIA CONSUMER MEATS LIMITEDDirector 2008-12-19 CURRENT 1987-07-01 Active
Noel O'dwyer GLANBIA SECURITIES (UK) LIMITEDDirector 2008-12-19 CURRENT 1989-06-07 Active
Noel O'dwyer TIRLAN ANIMAL NUTRITION LIMITEDDirector 2008-12-19 CURRENT 1991-11-21 Active
Noel O'dwyer GLANBIA PERFORMANCE NUTRITION (UK) LIMITEDDirector 2008-12-19 CURRENT 1993-06-18 Active
Noel O'dwyer GLANBIA HOLDINGS LIMITEDDirector 2008-12-19 CURRENT 1994-10-25 Active
Noel O'dwyer KILMEADEN FOODS NI LIMITEDDirector 2008-12-19 CURRENT 1981-02-11 Active
Noel O'dwyer WATERFORD FOODS INTERNATIONAL LIMITEDDirector 2008-12-19 CURRENT 1981-08-19 Active
Noel O'dwyer GLANBIA DORMANT NUMBER 4 LIMITEDDirector 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
Noel O'dwyer BARRETTS & BAIRD (WHOLESALE) LIMITEDDirector 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
Noel O'dwyer GLANBIA (UK) LIMITEDDirector 2008-12-19 CURRENT 1996-10-15 Active