Active
Company Information for GLANBIA HOLDINGS LIMITED
2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
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Company Registration Number
02982879
Private Limited Company
Active |
Company Name | |
---|---|
GLANBIA HOLDINGS LIMITED | |
Legal Registered Office | |
2 NORTH PARK ROAD HARROGATE HG1 5PA Other companies in B1 | |
Company Number | 02982879 | |
---|---|---|
Company ID Number | 02982879 | |
Date formed | 1994-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:49:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLANBIA HOLDINGS (IRELAND) LIMITED | GLANBIA HOUSE CO. KILKENNY, KILKENNY, R95E866, IRELAND R95E866 | Active | Company formed on the 2002-03-19 |
Officer | Role | Date Appointed |
---|---|---|
NOEL O'DWYER |
||
MARK ANTHONY GARVEY |
||
NOEL O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ANDREW BURN |
Director | ||
HANNAH JOSEPHINE TALBOT |
Director | ||
JAMES COONEY |
Director | ||
PHILIP RONALD SHEATH |
Director | ||
GEOFFREY JOSEPH MEAGHER |
Director | ||
PHILIP RONALD SHEATH |
Company Secretary | ||
JOHN ANTHONY SHERLOCK |
Director | ||
HANNAH JOSEPHINE TALBOT |
Director | ||
JOHN JOSEPH KIELY |
Director | ||
COLIN RAYMOND STUMP |
Director | ||
MARTIN EUGENE O'KANE |
Director | ||
PETER DUNDAS |
Director | ||
ROBERT HORVATH |
Director | ||
DILWYN ROBERTS |
Director | ||
PAUL VERNON |
Director | ||
THOMAS BRENDAN GRAHAM |
Director | ||
CIARAN VINCENT BRADY |
Director | ||
PAUL JONATHAN TONKS |
Director | ||
THOMAS BRENDAN GRAHAM |
Company Secretary | ||
EAMONN DOYLE |
Director | ||
ROBERT EDWIN TROTT |
Director | ||
THOMAS MARY LEHANE |
Director | ||
DILWYN ROBERTS |
Company Secretary | ||
ANASTASIA MARIA ENGLISH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1993-06-18 | Active | |
OPTIMUM NUTRITION EMEA LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1984-09-18 | Active | |
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1989-06-07 | Active | |
TIRLAN ANIMAL NUTRITION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1991-11-21 | Active | |
KILMEADEN FOODS NI LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1981-02-11 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1981-08-19 | Active | |
GLANBIA DORMANT NUMBER 4 LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
BARRETTS & BAIRD (WHOLESALE) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1959-01-08 | Active - Proposal to Strike off | |
GLANBIA (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-15 | Active | |
WATERFORD FOODS TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-12-19 | Active | |
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Director | 2014-05-12 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Director | 2014-05-12 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Director | 2014-05-12 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1989-06-07 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Director | 2014-05-12 | CURRENT | 1981-08-19 | Active | |
GLANBIA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1996-10-15 | Active | |
LEPRINO FOODS LIMITED | Director | 2014-01-11 | CURRENT | 1991-03-25 | Active | |
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
WATERFORD FOODS TRUSTEE COMPANY LIMITED | Director | 2010-11-30 | CURRENT | 1990-12-19 | Active | |
OPTIMUM NUTRITION EMEA LIMITED | Director | 2008-12-19 | CURRENT | 1984-09-18 | Active | |
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Director | 2008-12-19 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Director | 2008-12-19 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Director | 2008-12-19 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1989-06-07 | Active | |
TIRLAN ANIMAL NUTRITION LIMITED | Director | 2008-12-19 | CURRENT | 1991-11-21 | Active | |
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1993-06-18 | Active | |
KILMEADEN FOODS NI LIMITED | Director | 2008-12-19 | CURRENT | 1981-02-11 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Director | 2008-12-19 | CURRENT | 1981-08-19 | Active | |
GLANBIA DORMANT NUMBER 4 LIMITED | Director | 2008-12-19 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
BARRETTS & BAIRD (WHOLESALE) LIMITED | Director | 2008-12-19 | CURRENT | 1959-01-08 | Active - Proposal to Strike off | |
GLANBIA (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1996-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/10/23 FROM The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW SHAW | ||
Appointment of Mr Liam Hennigan as company secretary on 2023-06-16 | ||
DIRECTOR APPOINTED NICHOLAS JAMES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER | ||
Termination of appointment of Noel O'dwyer on 2022-12-14 | ||
DIRECTOR APPOINTED MR LIAM HENNIGAN | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Glanbia Investments (Uk) Limited as a person with significant control on 2022-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM One Victoria Square Birmingham B1 1BD | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BURN | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/12/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2017-12-22 GBP 100,000 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 05/12/2017 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 150193819 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 64625526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 16/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GARVEY / 16/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 64625526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 64625526 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/01/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 64625526 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH TALBOT | |
AP01 | DIRECTOR APPOINTED MR MARK GARVEY | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 17/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 24/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COONEY | |
AP01 | DIRECTOR APPOINTED KEITH ANDREW BURN | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 30/06/10 FULL LIST | |
RES13 | SECTION 175 QUOTED 17/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | MAX NUMBER OF SHARES ALLOTTED REVOKED 17/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 64625526 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HANNAH JOSEPHINE TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MEAGHER | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SECOND FLOOR 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN | |
288a | DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUCE CAP & CANCEL SHARE PREM | |
RES13 | CANCEL SHARE PREM ACCOU 12/07/07 | |
RES06 | REDUCE ISSUED CAPITAL 12/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/09/06--------- £ SI 912620@1=912620 £ IC 79583430/80496050 | |
88(2)R | AD 14/09/06--------- £ SI 50000000@1=50000000 £ IC 29583430/79583430 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/09/06--------- £ SI 16035188@1=16035188 £ IC 13548242/29583430 | |
88(2)R | AD 12/09/06--------- £ SI 10948242@1=10948242 £ IC 2600000/13548242 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
244 | DELIVERY EXT'D 3 MTH 01/01/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE FRANCISCAN INVESTMENT TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLANBIA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLANBIA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |