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GLANBIA (UK) LIMITED

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

This company is commonly known as Glanbia (uk) Limited. The company was founded 28 years ago and was given the registration number 03263437. 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 (UK) LIMITED
Company Number:03263437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1996
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 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
2, North Park Road, Harrogate, England, HG1 5PA

Director16 June 2023Active
2, North Park Road, Harrogate, England, HG1 5PA

Director16 June 2023Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Secretary19 November 1997Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Secretary19 December 2008Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary15 October 1996Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Secretary19 November 1997Active
78 Coolamber Park, Knocklyon Road, Templeogue, Ireland, 16

Director19 February 1998Active
One, Victoria Square, Birmingham, B1 1BD

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

Director26 April 2002Active
4 Hambleton Road, Hayley Green, Halesowen, B63 1HH

Director19 February 1998Active
34 Burnmill Road, Market Harborough, LE16 7JF

Director19 October 2001Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Director19 February 1998Active
14 Norgrove Park, Gerrards Cross, SL9 8QT

Director16 November 1999Active
4 Capesthorne Road, Christleton, Chester, CH3 7GA

Director25 October 2002Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH

Director19 February 1998Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT

Director19 December 2008Active
62 Augusta Avenue, Collingtree Park, Northampton, NN4 0XP

Director25 October 2000Active
41 Park Square, Leeds, LS1 2NS

Nominee Director15 October 1996Active
The Woodlands 2 Rose Hill, Brynteg, Wrexham, LL11 6LL

Director19 November 1997Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Director22 March 2004Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Director19 November 1997Active
Carlins Field House, Station Road, Bleasby, NG14 7GD

Director25 October 2000Active
Owning, Piltdown, Ireland,

Director28 May 2009Active
Owning, Piltdown, Ireland,

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

Director19 February 1998Active
32 Ledborough Lane, Beaconsfield, HP9 2DD

Director19 February 1998Active
1, The Merridale, Hale, WA15 0LJ

Director23 December 1999Active

People with Significant Control

Glanbia Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Glanbia House, Ring Road, Kilkenny, Ireland,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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