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Company · Harrogate

Glanbia Performance Nutrition (UK) Limited

Manufacture of other food products n.e.c.

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

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The large node is Glanbia Performance Nutrition (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Donald Ewan Mcclymont 2014-2014 Director View profile
  2. Mark Philip Brockway 2013-2014 Director View profile
  3. Nicholas James Smith 2010-2010 Director View profile
  4. Keith Andrew Burn 2008-2013 Director View profile
  5. Sebastian Andrew Mullin 2008-2010 Director View profile
  6. Philip Ronald Sheath 2005-2010 Director View profile
  7. Tom Galvin 2005-2008 Director View profile
  8. Hugh Mcguire 2005-2008 Director View profile
  9. Danny O'Regan 2005-2006 Director View profile
  10. Elizabeth Richardson 1993-1994 Director View profile
  11. Noel O'Dwyer 2008-2022 Secretary View profile
  12. Michael Forster Holmes 1994-2008 Secretary View profile
  13. Mathew David Richardson 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.
Incorporated
18/06/1993
Registered office
Harrogate
Previous names
Glanbia Nutritionals (UK) Limited (until 29/04/2014)

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 Performance Nutrition (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

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.

5 directors on the board

2.7y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 28Retail and trade 4Business services 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
02828321
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data