Glanbia Fresh Meats (Gainsborough) Limited
Company SC108500 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 Consumer Meats Limited 4 shared directors
- Glanbia Investments (UK) Limited 4 shared directors
- Glanbia Securities (UK) Limited 4 shared directors
- Glanbia Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC108500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1987 |
| Address | C/O PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL |
| 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 (19)
- Cathal Myles Byrne Director · appointed 2025
- Andrew Shaw Director · appointed 2025
- Liam Hennigan Director · appointed 2022
- Mark Anthony Garvey Director · appointed 2014
Show 15 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
- John Francis Madden Director · appointed 1999 · resigned 1999
- Malcolm John Longley Director · appointed 1999 · resigned 2003
- Noel Timothy Murphy Director · appointed 1999 · resigned 2003
- Philip Ronald Sheath Director · appointed 1999 · resigned 2010
- Eamonn Doyle Director · appointed 1999 · resigned 1999
- Geoffrey Joseph Meagher Director · appointed 1999 · resigned 2009
- Martin Eugene O'Kane Director · appointed 1999 · resigned 2002
- Thomas Brendan Graham Director · appointed 1999 · resigned 2000
- Paul Christopher Taylor Director · appointed 1990 · resigned 1997
- Linda Ramsey Nimmo Secretary · resigned 1999
- John Johnstone Nimmo Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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