Back to search

Optimum Nutrition Emea Limited

SC089706

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
Incorporated 18/09/1984

Previously known as

Glanbia Fresh Meats (Drongan) Limited · until 30/12/2009
Nimmo Quality Meat Produce (Drongan) Limited · until 02/05/2000

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 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

Mr Mark Garvey

director · Since 16/06/2023

DIRECTOR

IRISH · IRELAND · Age 62

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

Liam Hennigan

director · Since 14/12/2022

Irish · Ireland · Age 50

Liam Hennigan

secretary · Since 16/06/2023

Mark Garvey

director · Since 16/06/2023

Irish · Ireland · Age 62

Cathal Myles Byrne

director · Since 09/09/2025

Irish · England · Age 32

Andrew Shaw

director · Since 09/09/2025

British · England · Age 51

Former

James Johnston Nimmo

director · Resigned 24/11/1998

Linda Ramsey Nimmo

director · Resigned 12/03/1999

John Johnstone Nimmo

director · Resigned 12/03/1999

Linda Ramsey Nimmo

secretary · Resigned 12/03/1999

Eamonn Doyle

director · Resigned 30/04/1999

John Francis Madden

director · Resigned 15/11/1999

Thomas Brendan Graham

director · Resigned 04/09/2000

Martin Eugene O'Kane

director · Resigned 31/07/2002

Malcolm John Longley

director · Resigned 05/07/2003

Noel Timothy Murphy

director · Resigned 05/07/2003

Hannah Josephine Talbot

director · Resigned 09/04/2004

Philip Ronald Sheath

secretary · Resigned 19/12/2008

Geoffrey Joseph Meagher

director · Resigned 28/05/2009

Hannah Josephine Talbot

director · Resigned 28/05/2010

James Cooney

director · Resigned 22/10/2010

Philip Ronald Sheath

director · Resigned 22/10/2010

Thomas James Kelly

director · Resigned 19/07/2012

Sebastian Andrew Mullin

director · Resigned 04/01/2013

Philomena Brigid Walsh

director · Resigned 13/03/2020

Noel O'Dwyer

secretary · Resigned 14/12/2022

Noel O'Dwyer

director · Resigned 14/12/2022

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Pinsent Masons Llp
2026-07-12

C/O PINSENT MASONS LLP

post townAberdeen
2026-07-12

ABERDEEN