Glanbia Securities (UK) Limited
Company 02393078 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 Consumer Meats Limited 4 shared directors
- Glanbia Investments (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 | 02393078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1989 |
| 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 (30)
- Cathal Myles Byrne Director · appointed 2025
- Andrew Shaw Director · appointed 2025
- Liam Hennigan Director · appointed 2022
- Mark Anthony Garvey Director · appointed 2014
Show 26 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
- John Joseph Kiely Director · appointed 2002 · resigned 2004
- James Cooney Director · appointed 2002 · resigned 2010
- Peter Dundas Director · appointed 2001 · resigned 2002
- Colin Raymond Stump Director · appointed 2000 · resigned 2004
- Martin Eugene O'Kane Director · appointed 2000 · resigned 2002
- Paul Vernon Director · appointed 1999 · resigned 2000
- Robert Horvath Director · appointed 1999 · resigned 2001
- Ciaran Vincent Brady Director · appointed 1998 · resigned 1999
- Robert Edwin Trott Director · appointed 1998 · resigned 1999
- Philip Ronald Sheath Director · appointed 1996 · resigned 2010
- Anastasia Maria English Director · appointed 1995 · resigned 1995
- Paul Jonathan Tonks Director · appointed 1995 · resigned 1999
- Eamonn Doyle Director · appointed 1995 · resigned 1999
- Thomas Mary Lehane Director · appointed 1995 · resigned 1997
- Geoffrey Joseph Meagher Director · appointed 1995 · resigned 2009
- Liam Barrett Director · appointed 1993 · resigned 1993
- Dilwyn Roberts Director · appointed 1991 · resigned 2000
- John Mullen Director · resigned 1992
- Patrick Anthony O'Neill Director · resigned 1995
- Rory Edna O'Mahoney Director · resigned 1995
- Dennis Martin Oconnor Director · resigned 1995
- Colin Robert Young Director · resigned 1995
- Thomas Brendan Graham Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record