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Company Information for

GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED

2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
Company Registration Number
11010859
Private Limited Company
Active

Company Overview

About Glanbia Performance Nutrition (uk Sales Division) Ltd
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED was founded on 2017-10-12 and has its registered office in Harrogate. The organisation's status is listed as "Active". Glanbia Performance Nutrition (uk Sales Division) 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 PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
 
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
 
Filing Information
Company Number 11010859
Company ID Number 11010859
Date formed 2017-10-12
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 
Return next due 09/11/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 12:49:32
Primary Source:Companies House
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Company Officers of GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED

Current Directors
Officer Role Date Appointed
NOEL O'DWYER
 Company Secretary 2017-10-12
NOEL O'DWYER
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 1990-12-19 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Director 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Director 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Director 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Director 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Director 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Director 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Director 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Director 2008-12-19 CURRENT 1993-06-18 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Director 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Director 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Director 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Director 2008-12-19 CURRENT 1996-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23DIRECTOR APPOINTED MR ANDREW SHAW
2023-06-22DIRECTOR APPOINTED NICHOLAS JAMES TAYLOR
2023-06-22Appointment of Mr Liam Hennigan as company secretary on 2023-06-16
2023-06-22DIRECTOR APPOINTED MR MARK GARVEY
2022-12-16APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER
2022-12-16Termination of appointment of Noel O'dwyer on 2022-12-14
2022-12-15DIRECTOR APPOINTED MR LIAM HENNIGAN
2022-05-05PSC05Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM One Victoria Square Birmingham West Midlands B1 1BD United Kingdom
2021-11-02AA01Current accounting period extended from 28/12/21 TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 02/01/21
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 04/01/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-20SH0116/11/17 STATEMENT OF CAPITAL GBP 100000
2017-11-17AA01Current accounting period extended from 31/10/18 TO 28/12/18
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
Trademarks
We have not found any records of GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 5PA