Company information:
Glanbia Fresh Meats (Gainsborough) Limited (No: SC108500)
Address: C/O PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Status: Active
Incorporated: 30-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ANTHONY GARVEY ( DOB: Aug-1964 From: May-2014 )
Current Director: LIAM HENNIGAN ( DOB: May-1976 From: Dec-2022 )
Current Secretary: LIAM HENNIGAN ( From: Jun-2023 )
Resigned Director: KEITH ANDREW BURN ( DOB: Dec-1971 From: Oct-2010 To: Jan-2018 )
Resigned Director: JAMES COONEY ( DOB: Oct-1949 From: Apr-2004 To: Oct-2010 )
Resigned Director: EAMONN DOYLE ( DOB: Apr-1964 From: Mar-1999 To: Apr-1999 )
Resigned Director: THOMAS BRENDAN GRAHAM ( DOB: Sep-1944 From: Mar-1999 To: Sep-2000 )
Resigned Director: MALCOLM JOHN LONGLEY ( DOB: Feb-1946 From: Jun-1999 To: Jul-2003 )
Resigned Director: JOHN FRANCIS MADDEN ( DOB: Jun-1956 From: Jun-1999 To: Nov-1999 )
Resigned Director: GEOFFREY JOSEPH MEAGHER ( DOB: Aug-1949 From: Mar-1999 To: May-2009 )
Resigned Director: NOEL TIMOTHY MURPHY ( DOB: Dec-1969 From: Jun-1999 To: Jul-2003 )
Resigned Director: LINDA RAMSEY NIMMO ( From: Feb-1990 To: Mar-1999 )
Resigned Director: JOHN JOHNSTONE NIMMO ( From: Feb-1990 To: Mar-1999 )
Resigned Director: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Director: MARTIN EUGENE O'KANE ( DOB: Aug-1950 From: Mar-1999 To: Jul-2002 )
Resigned Director: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Apr-2004 To: Oct-2010 )
Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964 From: May-2009 To: May-2014 )
Resigned Director: PAUL CHRISTOPHER TAYLOR ( From: Oct-1990 To: Aug-1997 )
Resigned Secretary: LINDA RAMSEY NIMMO ( From: Feb-1990 To: Mar-1999 )
Resigned Secretary: NOEL O'DWYER ( DOB: Dec-1971 From: Dec-2008 To: Dec-2022 )
Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Mar-1999 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)