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Home > Scotland > OPTIMUM NUTRITION EMEA LIMITED
Company Information for

OPTIMUM NUTRITION EMEA LIMITED

C/O PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL,
Company Registration Number
SC089706
Private Limited Company
Active

Company Overview

About Optimum Nutrition Emea Ltd
OPTIMUM NUTRITION EMEA LIMITED was founded on 1984-09-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Optimum Nutrition Emea Limited is a Private Limited Company registered in 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
OPTIMUM NUTRITION EMEA LIMITED
 
Legal Registered Office
C/O PINSENT MASONS LLP
13 QUEENS ROAD
ABERDEEN
SCOTLAND
AB15 4YL
Other companies in AB15
 
Previous Names
GLANBIA FRESH MEATS (DRONGAN) LIMITED30/12/2009
Filing Information
Company Number SC089706
Company ID Number SC089706
Date formed 1984-09-18
Country 
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: 2023-10-07 22:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM NUTRITION EMEA LIMITED
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Company Officers of OPTIMUM NUTRITION EMEA LIMITED

Current Directors
Officer Role Date Appointed
NOEL O'DWYER
 Company Secretary 2008-12-19
NOEL O'DWYER
 Director 2008-12-19
PHILOMENA BRIGID WALSH
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN ANDREW MULLIN
 Director 2009-12-21 2013-01-04
THOMAS JAMES KELLY
 Director 2010-05-28 2012-07-19
JAMES COONEY
 Director 2004-04-09 2010-10-22
PHILIP RONALD SHEATH
 Director 2004-04-09 2010-10-22
HANNAH JOSEPHINE TALBOT
 Director 2009-05-28 2010-05-28
GEOFFREY JOSEPH MEAGHER
 Director 1999-03-12 2009-05-28
PHILIP RONALD SHEATH
 Company Secretary 1999-03-12 2008-12-19
HANNAH JOSEPHINE TALBOT
 Director 2000-09-04 2004-04-09
MALCOLM JOHN LONGLEY
 Director 1999-06-03 2003-07-05
NOEL TIMOTHY MURPHY
 Director 1999-06-03 2003-07-05
MARTIN EUGENE O'KANE
 Director 1999-03-12 2002-07-31
THOMAS BRENDAN GRAHAM
 Director 1999-03-12 2000-09-04
JOHN FRANCIS MADDEN
 Director 1999-06-03 1999-11-15
EAMONN DOYLE
 Director 1999-03-12 1999-04-30
LINDA RAMSEY NIMMO
 Company Secretary 1989-01-26 1999-03-12
JOHN JOHNSTONE NIMMO
 Director 1989-01-26 1999-03-12
LINDA RAMSEY NIMMO
 Director 1989-01-26 1999-03-12
JAMES JOHNSTON NIMMO
 Director 1989-01-26 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Company Secretary 2008-12-22 CURRENT 1993-06-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Company Secretary 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Company Secretary 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Company Secretary 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Company Secretary 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Company Secretary 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Company Secretary 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Company Secretary 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-15 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Company Secretary 2008-12-18 CURRENT 1990-12-19 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 1990-12-19 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
PHILOMENA BRIGID WALSH KILMEADEN FOODS NI LIMITED Director 2012-12-07 CURRENT 1981-02-11 Active
PHILOMENA BRIGID WALSH GLANBIA DORMANT NUMBER 4 LIMITED Director 2012-12-07 CURRENT 1973-01-08 Active - Proposal to Strike off
PHILOMENA BRIGID WALSH BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2012-12-07 CURRENT 1959-01-08 Active - Proposal to Strike off

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
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED MR MARK GARVEY
2023-06-22Appointment of Mr Liam Hennigan as company secretary on 2023-06-16
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
2022-07-26FULL ACCOUNTS MADE UP TO 01/01/22
2022-05-05PSC05Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03
2021-09-28AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-08AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA BRIGID WALSH
2019-08-22AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29SH19Statement of capital on 2017-11-29 GBP 1
2017-11-24SH20STATEMENT BY DIRECTORS
2017-11-24CAP-SSSOLVENCY STATEMENT DATED 16/11/17
2017-11-24RES06REDUCE ISSUED CAPITAL 16/11/2017
2017-11-24SH20STATEMENT BY DIRECTORS
2017-11-24CAP-SSSOLVENCY STATEMENT DATED 16/11/17
2017-11-24RES06REDUCE ISSUED CAPITAL 16/11/2017
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA BRIGID WALSH / 16/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016
2016-08-31AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-08-31AUDAUDITOR'S RESIGNATION
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-18AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 04/01/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-17AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MULLIN
2013-01-04AP01DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CARE OF DUNDAS & WILSON CS 191 WEST GEORGE STREET GLASGOW G2 2LD
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0130/06/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS JAMES KELLY / 08/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS JAMES KELLY / 08/07/2012
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2012-04-19RP04SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2012-04-19ANNOTATIONClarification
2011-09-27AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-07-13AR0130/06/11 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COONEY
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH
2010-08-25AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-07-19AR0130/06/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED MR. THOMAS JAMES KELLY
2010-06-01TM01TERMINATE DIR APPOINTMENT
2010-03-11AP01DIRECTOR APPOINTED SEBASTIAN ANDREW MULLIN
2010-01-06RES01ALTER MEMORANDUM 22/12/2009
2009-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30CERTNMCOMPANY NAME CHANGED GLANBIA FRESH MEATS (DRONGAN) LIMITED CERTIFICATE ISSUED ON 30/12/09
2009-12-30RES15CHANGE OF NAME 22/12/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED HANNAH JOSEPHINE TALBOT
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY MEAGHER
2009-01-05288aDIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/12/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-10-24363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-25363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-17288bDIRECTOR RESIGNED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: CARE OF GLANBIA FOODS LIMITED LOCKERBIE CREAMERY LOCKERBIE DUMFRIESSHIRE, DG11 1LW
2003-10-17AAFULL ACCOUNTS MADE UP TO 04/01/03
2003-10-17363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bDIRECTOR RESIGNED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 1 LITTLEMILL ROAD DRONGAN AYRSHIRE KA6 7BD
2003-03-10AUDAUDITOR'S RESIGNATION
2002-12-13419a(Scot)DEC MORT/CHARGE *****
2002-10-18363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-08-05288bDIRECTOR RESIGNED
2002-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-11-05AAFULL ACCOUNTS MADE UP TO 30/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM NUTRITION EMEA 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 OPTIMUM NUTRITION EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1985-01-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-03
Annual Accounts
2014-01-04
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02

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 OPTIMUM NUTRITION EMEA LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM NUTRITION EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM NUTRITION EMEA LIMITED
Trademarks
We have not found any records of OPTIMUM NUTRITION EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM NUTRITION EMEA 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 (74990 - Non-trading company) as OPTIMUM NUTRITION EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM NUTRITION EMEA 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 OPTIMUM NUTRITION EMEA 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 OPTIMUM NUTRITION EMEA 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 AB15 4YL