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Glanbia Securities (UK) Limited

Glanbia Securities (UK) Limited is a dormant company incorporated on 7 June 1989 with the registered office located in Harrogate, North Yorkshire. Glanbia Securities (UK) Limited was registered 36 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
02393078
Private limited company
Age
36 years
Incorporated 7 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan4 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1976
Director • British • Lives in England • Born in Oct 1974
Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Irish • Lives in England • Born in Oct 1993
Glanbia (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanbia Milk Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Waterford Foods International Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia Consumer Meats Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia Investments (UK) Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia Holdings Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia (UK) Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia Fresh Meats (Gainsborough) Limited
Cathal Myles Byrne, Andrew Shaw, and 2 more are mutual people.
Active
Glanbia Performance Nutrition (UK) Limited
Cathal Myles Byrne, Andrew Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Andrew Shaw Appointed
2 Months Ago on 9 Sep 2025
Cathal Myles Byrne Appointed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Glanbia (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Accounts for a dormant company made up to 4 January 2025
Submitted on 19 Sep 2025
Appointment of Cathal Myles Byrne as a director on 9 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Andrew Shaw as a director on 9 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023
Submitted on 10 Jul 2024
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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