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Glanbia Milk Limited, B1 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLANBIA MILK LIMITED

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

This company is commonly known as Glanbia Milk Limited. The company was founded 63 years ago and was given the registration number 00699663. The firm's registered office is in BIRMINGHAM. You can find them at One, Victoria Square, Birmingham, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GLANBIA MILK LIMITED
Company Number:00699663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

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 InformationRoleAppointedStatus
2, North Park Road, Harrogate, England, HG1 5PA

Secretary16 June 2023Active
2, North Park Road, Harrogate, England, HG1 5PA

Director12 May 2014Active
2, North Park Road, Harrogate, England, HG1 5PA

Director14 December 2022Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Secretary-Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Secretary19 December 2008Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF

Secretary-Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Secretary18 December 1996Active
One, Victoria Square, Birmingham, B1 1BD

Director22 October 2010Active
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX

Director30 July 1997Active
Lyrath, Carlow Road, Kilkenny, Ireland, IRISH

Director21 July 1995Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Director12 October 1992Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH

Director29 October 1993Active
The Lodge Cottage, Pinwall Lane, Pinwall, CV9 3ND

Director16 January 1995Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Director19 December 2008Active
7 Newpark Lawn, Castlecomer Road, Kilkennny, Ireland,

Director-Active
Ossiry Grove, Castle Road, Kilkenny, Ireland,

Director-Active
45 Chiltern Drive, Hale, WA15 9PN

Director-Active
86 Pont Adam, Ruabon, Wrexham, LL14 6EF

Director-Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Director19 February 1998Active
Owning, Piltdown, Ireland,

Director28 May 2009Active
Owning, Piltdown, Ireland,

Director04 September 2000Active
118 Wrottesley Road West, Wolverhampton, WV6 8UR

Director30 July 1997Active
Yew Tree Farmhouse, Tybroughton, Whitchurch, SY13 2JT

Director29 October 1993Active

People with Significant Control

Glanbia (Uk) Limited
Notified on:18 May 2023
Status:Active
Country of residence:United Kingdom
Address:The Colmore Building, 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Colmore Building, 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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