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Company · Harrogate

Glanbia Consumer Meats Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Glanbia Consumer Meats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Keith Andrew Burn 2010-2018 Director View profile
  2. Hannah Josephine Talbot 2009-2014 Director View profile
  3. James Cooney 2004-2010 Director View profile
  4. Richard Capaldi 2001-2002 Director View profile
  5. Brian Cains 2001-2002 Director View profile
  6. Martin Eugene O'Kane 2001-2002 Director View profile
  7. Lee Ernest Sullivan 2000-2001 Director View profile
  8. Peter Dundas 1999-2002 Director View profile
  9. Anthony William Miles 1999-2002 Director View profile
  10. John Francis Madden 1999-1999 Director View profile
  11. Grant Moffat 1999-2002 Director View profile
  12. Robert Patrick Thornhill 1998-2000 Director View profile
  13. Philip Ronald Sheath 1997-2010 Director View profile
  14. Stephen James Crozier 1997-1998 Director View profile
  15. Geoffrey Joseph Meagher 1997-2009 Director View profile
  16. Michael O'Keeffe 1997-1999 Director View profile
  17. Edward Samuel Power 1997-1999 Director View profile
  18. Peter Kirkham 1996-1997 Director View profile
  19. Graham Rowson 1996-1997 Director View profile
  20. Richard John Harper 1995-1998 Director View profile
  21. John William Lowndes 1994-1995 Director View profile
  22. Michael Shaw 1993-1998 Director View profile
  23. Paul William Winter 1993-1996 Director View profile
  24. Jeffrey Richard Winter 1993-1996 Director View profile
  25. Gerald Henry Jarvis 1994 Director View profile
  26. Noel O'Dwyer 2008-2022 Secretary View profile
  27. Thomas Brendan Graham 1997-2000 Secretary View profile
  28. Peter Francis Child 1995-1997 Secretary View profile
  29. Ronald Leslie Randall 1994-1997 Secretary View profile
  30. Adolf Winter 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/07/1987
Registered office
Harrogate

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Glanbia Consumer Meats Limited is controlled by Glanbia (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Glanbia (UK) Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.4y median 2.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 29Business services 4Manufacturing 3Retail and trade 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02143773
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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