Company information:
Glanbia Investments (Uk) Limited (No: 02251659)
Address: 2 NORTH PARK ROAD, HARROGATE, HG1 5PA, ENGLAND
Status: Active
Incorporated: 05-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANTHONY GARVEY ( DOB: Aug-1964 From: May-2014 )
Current Director: LIAM HENNIGAN ( DOB: May-1976 From: Dec-2022 )
Current Director: ANDREW SHAW ( DOB: Oct-1974 From: Jun-2023 )
Current Director: NICHOLAS JAMES TAYLOR ( DOB: Apr-1979 From: Jun-2023 )
Current Secretary: LIAM HENNIGAN ( From: Jun-2023 )
Resigned Director: ROBERT BARDNER ( DOB: Nov-1941 From: May-1992 To: May-1996 )
Resigned Director: JOHN BARRY ( DOB: Dec-1930 From: Jun-1992 To: Aug-1992 )
Resigned Director: CIARAN VINCENT BRADY ( DOB: Sep-1963 From: Feb-1998 To: Oct-1999 )
Resigned Director: KEITH ANDREW BURN ( DOB: Dec-1971 From: Oct-2010 To: Jan-2018 )
Resigned Director: JAMES COONEY ( DOB: Oct-1949 From: Apr-2002 To: Oct-2010 )
Resigned Director: EAMONN DOYLE ( DOB: Apr-1964 From: Feb-1998 To: Apr-1999 )
Resigned Director: PETER DUNDAS ( DOB: Jan-1956 From: Oct-2001 To: Feb-2002 )
Resigned Director: THOMAS BRENDAN GRAHAM ( DOB: Sep-1944 From: Feb-1998 To: Sep-2000 )
Resigned Director: ROBERT HORVATH ( DOB: Mar-1962 From: Nov-1999 To: Jan-2001 )
Resigned Director: MICHAEL KEENAN ( DOB: Jan-1952 From: May-1992 To: Feb-1997 )
Resigned Director: JOHN JOSEPH KIELY ( DOB: Oct-1966 From: Oct-2002 To: Mar-2004 )
Resigned Director: GEOFFREY JOSEPH MEAGHER ( DOB: Aug-1949 From: Feb-1998 To: May-2009 )
Resigned Director: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Director: MARTIN EUGENE O'KANE ( DOB: Aug-1950 From: Oct-2000 To: Jul-2002 )
Resigned Director: STEPHEN OCONNOR ( DOB: Dec-1929 From: May-1992 To: Feb-1995 )
Resigned Director: DILWYN ROBERTS ( From: Feb-1998 To: Oct-2000 )
Resigned Director: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Mar-2004 To: Oct-2010 )
Resigned Director: COLIN RAYMOND STUMP ( DOB: Jan-1956 From: Oct-2000 To: Mar-2004 )
Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964 From: Sep-2000 To: Mar-2004 )
Resigned Director: PAUL JONATHAN TONKS ( DOB: Jul-1963 From: Feb-1998 To: Sep-1999 )
Resigned Director: ROBERT EDWIN TROTT ( DOB: Oct-1945 From: Feb-1998 To: Apr-1999 )
Resigned Director: PAUL VERNON ( DOB: Feb-1961 From: Dec-1999 To: Oct-2000 )
Resigned Director: MATTHEW WALSH ( DOB: Mar-1944 From: Feb-1995 To: Feb-1998 )
Resigned Secretary: MICHAEL JOSEPH DEMPSEY ( DOB: Aug-1947 From: May-1992 To: Oct-1994 )
Resigned Secretary: JOHN FLYNN ( DOB: Nov-1945 From: Oct-1994 To: Feb-1998 )
Resigned Secretary: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Feb-1998 To: Dec-2008 )
Persons of Significant Control:
Glanbia (Uk) Limited, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)