GLANBIA (UK) LIMITED

Key Data

Status

Active

Company No.

03263437

Incorporation date

15/10/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

03/03/2026

Change of details for Glanbia Plc as a person with significant control on 2026-03-01

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07/10/2025

Full accounts made up to 2025-01-04

View PDF (22 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

13/02/2025

Appointment of Cathal Myles Byrne as a director on 2025-02-13

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07/01/2025

Full accounts made up to 2023-12-30

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16/12/2024

Termination of appointment of Nicholas James Taylor as a director on 2024-12-13

View PDF (1 pages)

22/10/2024

Statement of capital on 2023-06-15

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14/10/2024

Second filing of Confirmation Statement dated 2023-06-30

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07/10/2024

Resolutions

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07/10/2024

Solvency Statement dated 04/10/24

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07/10/2024

Statement by Directors

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07/10/2024

Statement of capital on 2024-10-07

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10/07/2024

Confirmation statement made on 2024-06-30 with no updates

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06/10/2023

Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2023-10-06

View PDF (1 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/07/2023

Statement of capital on 2023-06-15

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

23/06/2023

Appointment of Mr Andrew Shaw as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Nicholas James Taylor as a director on 2023-06-16

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22/06/2023

Appointment of Mr Liam Hennigan as a secretary on 2023-06-16

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16/12/2022

Termination of appointment of Noel O'dwyer as a director on 2022-12-14

View PDF (1 pages)

16/12/2022

Termination of appointment of Noel O'dwyer as a secretary on 2022-12-14

View PDF (1 pages)

15/12/2022

Appointment of Mr Liam Hennigan as a director on 2022-12-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

30/06/2026

Last change occurred

04/01/2025

Accounts

Full

Last made up date

04/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Andrew	Director	16/06/2023 - Present	19
O'kane, Martin Eugene	Director	25/10/2000 - 31/07/2002	9
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	15/10/1996 - 19/11/1997	257
Byrne, Cathal Myles	Director	13/02/2025 - Present	12
Hennigan, Liam	Secretary	16/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLANBIA (UK) LIMITED

GLANBIA (UK) LIMITED is an(a) Active company incorporated on 15/10/1996 with the registered office located at 2 North Park Road, Harrogate HG1 5PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLANBIA (UK) LIMITED?

GLANBIA (UK) LIMITED is currently Active. It was registered on 15/10/1996 .

Where is GLANBIA (UK) LIMITED located?

GLANBIA (UK) LIMITED is registered at 2 North Park Road, Harrogate HG1 5PA.

What does GLANBIA (UK) LIMITED do?

GLANBIA (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLANBIA (UK) LIMITED?

The latest filing was on 03/03/2026: Change of details for Glanbia Plc as a person with significant control on 2026-03-01.