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Companies/02828321

Glanbia Performance Nutrition (UK) Limited

Manufacture of other food products n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8118456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
CB
Cathal Myles ByrneCurrent director
Appointed 2025-09-09 · Director
+11 others
SW
Stephen WatersCurrent director
Appointed 2023-06-16 · 3 yrs · Supply Director
AS
Andrew ShawCurrent director
Appointed 2023-06-16 · 3 yrs · President Emea/Aspac
+13 others
LH
Liam HenniganCurrent secretary
Appointed 2023-06-16 · 3 yrs
+8 others
MG
Mark GarveyCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+11 others
LH
Liam HenniganCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+13 others
Show 15 historical appointments
DM
Donald McclymontResigned director
Resigned 2014-04-23 · General Manager
MB
Mark BrockwayResigned director
Resigned 2013-04-08 · 1 yr · Accountant
NS
Nicholas SmithResigned director
Resigned 2010-05-11 · Commercial Director
NO
Noel O DwyerResigned secretaryResigned director
Resigned 2008-12-22 · 13 yrs · Accountant
PS
Philip SheathResigned directorResigned secretary
Resigned 2008-12-19 · 1 yr · Chartered Secretary
KB
Keith BurnResigned director
Resigned 2008-10-29 · 4 yrs · Finance Director
SM
Sebastian MullinResigned director
Resigned 2008-07-09 · 1 yr · General Management
TG
Tom GalvinResigned director
Resigned 2005-08-19 · 2 yrs · Commercial Manager
HM
Hugh McguireResigned director
Resigned 2005-08-19 · 2 yrs · General Manager
DO
Danny O ReganResigned director
Resigned 2005-08-19 · Director
MH
Michael HolmesResigned secretaryResigned director
Resigned 2005-08-18 · Company Director
ER
Elizabeth RichardsonResigned director
Resigned 1993-06-18 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active