GLANBIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glanbia Holdings Limited. The company was founded 30 years ago and was given the registration number 02982879. The firm's registered office is in BIRMINGHAM. You can find them at One, Victoria Square, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GLANBIA HOLDINGS LIMITED
Company Number	:	02982879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One, Victoria Square, Birmingham, B1 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, North Park Road, Harrogate, England, HG1 5PA	Secretary	16 June 2023	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	12 May 2014	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	14 December 2022	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	16 June 2023	Active
2, North Park Road, Harrogate, England, HG1 5PA	Director	16 June 2023	Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH	Secretary	09 November 1994	Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	19 December 2008	Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF	Secretary	09 November 1994	Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT	Secretary	18 December 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 October 1994	Active
78 Coolamber Park, Knocklyon Road, Templeogue, Ireland, 16	Director	19 February 1998	Active
One, Victoria Square, Birmingham, B1 1BD	Director	22 October 2010	Active
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX	Director	26 April 2002	Active
4 Hambleton Road, Hayley Green, Halesowen, B63 1HH	Director	16 January 1995	Active
34 Burnmill Road, Market Harborough, LE16 7JF	Director	19 October 2001	Active
Lyrath, Carlow Road, Kilkenny, Ireland, IRISH	Director	21 July 1995	Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH	Director	09 November 1994	Active
14 Norgrove Park, Gerrards Cross, SL9 8QT	Director	16 November 1999	Active
4 Capesthorne Road, Christleton, Chester, CH3 7GA	Director	25 October 2002	Active
Laburnum House 7 Scotland Street, Whitchurch, SY13 1SJ	Director	16 January 1995	Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH	Director	16 January 1995	Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT	Director	19 December 2008	Active
62 Augusta Avenue, Collingtree Park, Northampton, NN4 0XP	Director	25 October 2000	Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF	Director	09 November 1994	Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT	Director	22 March 2004	Active
Brownsbarn, Thomastown, Ireland, IRISH	Director	21 December 2006	Active
Carlins Field House, Station Road, Bleasby, NG14 7GD	Director	25 October 2000	Active
Owning, Piltdown, Ireland,	Director	28 May 2009	Active
Owning, Piltdown, Ireland,	Director	04 September 2000	Active
118 Wrottesley Road West, Wolverhampton, WV6 8UR	Director	16 January 1995	Active
32 Ledborough Lane, Beaconsfield, HP9 2DD	Director	19 February 1998	Active
1, The Merridale, Hale, WA15 0LJ	Director	23 December 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	25 October 1994	Active

People with Significant Control

Glanbia Investments (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, North Park Road, Harrogate, England, HG1 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GLANBIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement