Company
Glanbia Fresh Meats (Gainsborough) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 15
- Keith Andrew Burn 2010–2018 View profile
- Hannah Josephine Talbot 2009–2014 View profile
- James Cooney 2004–2010 View profile
- John Francis Madden 1999–1999 View profile
- Malcolm John Longley 1999–2003 View profile
- Noel Timothy Murphy 1999–2003 View profile
- Philip Ronald Sheath 1999–2010 View profile
- Eamonn Doyle 1999–1999 View profile
- Geoffrey Joseph Meagher 1999–2009 View profile
- Martin Eugene O'Kane 1999–2002 View profile
- Thomas Brendan Graham 1999–2000 View profile
- Paul Christopher Taylor 1990–1997 View profile
- John Johnstone Nimmo 1999 View profile
- Noel O'Dwyer 2008–2022 View profile
- Linda Ramsey Nimmo 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1987
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 Fresh Meats (Gainsborough) 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
- Glanbia Securities (UK) Limited
- Leprino Foods Limited
- Leprino Foods Pension Trustees Limited
- Glanbia Milk Limited
- KSF Acquisition UK Limited
- Kilmeaden Foods NI 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 for researchers
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
- SC108500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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