Glanbia Consumer Meats Limited
Company 02143773 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glanbia Milk Limited 4 shared directors
- Waterford Foods International Limited 4 shared directors
- Glanbia Investments (UK) Limited 4 shared directors
- Glanbia Securities (UK) Limited 4 shared directors
- Glanbia Holdings Limited 4 shared directors
- Glanbia Fresh Meats (Gainsborough) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1987 |
| Address | 2 NORTH PARK ROAD, HARROGATE, HG1 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glanbia (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Cathal Myles Byrne Director · appointed 2025
- Andrew Shaw Director · appointed 2025
- Liam Hennigan Director · appointed 2022
- Mark Anthony Garvey Director · appointed 2014
Show 30 former officers
- Keith Andrew Burn Director · appointed 2010 · resigned 2018
- Hannah Josephine Talbot Director · appointed 2009 · resigned 2014
- Noel O'Dwyer Secretary · appointed 2008 · resigned 2022
- James Cooney Director · appointed 2004 · resigned 2010
- Richard Capaldi Director · appointed 2001 · resigned 2002
- Brian Cains Director · appointed 2001 · resigned 2002
- Martin Eugene O'Kane Director · appointed 2001 · resigned 2002
- Lee Ernest Sullivan Director · appointed 2000 · resigned 2001
- Peter Dundas Director · appointed 1999 · resigned 2002
- Anthony William Miles Director · appointed 1999 · resigned 2002
- John Francis Madden Director · appointed 1999 · resigned 1999
- Grant Moffat Director · appointed 1999 · resigned 2002
- Robert Patrick Thornhill Director · appointed 1998 · resigned 2000
- Philip Ronald Sheath Director · appointed 1997 · resigned 2010
- Stephen James Crozier Director · appointed 1997 · resigned 1998
- Geoffrey Joseph Meagher Director · appointed 1997 · resigned 2009
- Michael O'Keeffe Director · appointed 1997 · resigned 1999
- Thomas Brendan Graham Secretary · appointed 1997 · resigned 2000
- Edward Samuel Power Director · appointed 1997 · resigned 1999
- Peter Kirkham Director · appointed 1996 · resigned 1997
- Graham Rowson Director · appointed 1996 · resigned 1997
- Richard John Harper Director · appointed 1995 · resigned 1998
- Peter Francis Child Secretary · appointed 1995 · resigned 1997
- John William Lowndes Director · appointed 1994 · resigned 1995
- Ronald Leslie Randall Secretary · appointed 1994 · resigned 1997
- Michael Shaw Director · appointed 1993 · resigned 1998
- Paul William Winter Director · appointed 1993 · resigned 1996
- Jeffrey Richard Winter Director · appointed 1993 · resigned 1996
- Gerald Henry Jarvis Director · resigned 1994
- Adolf Winter Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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