Glanbia Securities (Uk) Limited

02393078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NORTH PARK ROAD, HARROGATE, HG1 5PA

Incorporated 07/06/1989

Compliance

Last accounts

04/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Anthony Garvey

director · Since 12/05/2014

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 61

Also on 7 other boards

Mr Liam Hennigan

director · Since 14/12/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Also on 14 other boards

Mr Liam Hennigan

secretary · Since 16/06/2023

Also on 14 other boards

Cathal Myles Byrne

director · Since 09/09/2025

DIRECTOR

IRISH · ENGLAND · Age 32

Also on 11 other boards

Mr Andrew Shaw

director · Since 09/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Glanbia (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

2, North Park Road, Harrogate, HG1 5PA

Reg: 3263437 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/1991Registered 16/09/1991Satisfied 18/05/2006