Company · Harrogate
Glanbia Securities (UK) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Keith Andrew Burn 2010-2018 View profile
- Hannah Josephine Talbot 2009-2014 View profile
- John Joseph Kiely 2002-2004 View profile
- James Cooney 2002-2010 View profile
- Peter Dundas 2001-2002 View profile
- Colin Raymond Stump 2000-2004 View profile
- Martin Eugene O'Kane 2000-2002 View profile
- Paul Vernon 1999-2000 View profile
- Robert Horvath 1999-2001 View profile
- Ciaran Vincent Brady 1998-1999 View profile
- Robert Edwin Trott 1998-1999 View profile
- Philip Ronald Sheath 1996-2010 View profile
- Anastasia Maria English 1995-1995 View profile
- Paul Jonathan Tonks 1995-1999 View profile
- Eamonn Doyle 1995-1999 View profile
- Thomas Mary Lehane 1995-1997 View profile
- Geoffrey Joseph Meagher 1995-2009 View profile
- Liam Barrett 1993-1993 View profile
- Dilwyn Roberts 1991-2000 View profile
- John Mullen 1992 View profile
- Patrick Anthony O'Neill 1995 View profile
- Rory Edna O'Mahoney 1995 View profile
- Dennis Martin Oconnor 1995 View profile
- Colin Robert Young 1995 View profile
- Noel O'Dwyer 2008-2022 View profile
- Thomas Brendan Graham 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/06/1989
- 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.
- Glanbia (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Glanbia Securities (UK) 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
- Glanbia Performance Nutrition (UK Sales Division) Limited
- Glanbia Performance Nutrition (UK) Limited
- Barretts & Baird (Wholesale) Limited
- Waterford Foods International Limited
- Waterford Foods Trustee Company Limited
- Avonmore Pension Plan Trustee Limited
- Leprino Foods Limited
- Leprino Foods Pension Trustees Limited
- Glanbia Milk Limited
- KSF Acquisition UK Limited
- Kilmeaden Foods NI Limited
- Glanbia Fresh Meats (Gainsborough) Limited
- Glanbia Dormant Number 4 Limited
- Optimum Nutrition Emea Limited
- Tirlan Animal Nutrition Limited
- Glanbia Investments (UK) Limited
- Glanbia Consumer Meats Limited
- Glanbia Holdings Limited
- Glanbia (UK) Limited
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
- Liam Hennigan Director · appointed 2022
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2025
Directors past 6 years
- Mark Anthony Garvey Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Liam Hennigan Director · appointed 2022
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02393078
- 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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