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Glanbia Performance Nutrition (UK Sales Division) Limited

Glanbia Performance Nutrition (UK Sales Division) Limited is an active company incorporated on 12 October 2017 with the registered office located in Harrogate, North Yorkshire. Glanbia Performance Nutrition (UK Sales Division) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010859
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec4 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 6 Oct 2023 (2 years ago)
Previous address was The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
Telephone
01642 248866
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1976
Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Finance Director • Irish • Lives in England • Born in Oct 1993
Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • President Emea/Aspac • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Foods International Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
Glanbia Investments (UK) Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
Glanbia Holdings Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
Glanbia (UK) Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
KSF Acquisition UK Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
Glanbia Milk Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Consumer Meats Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Securities (UK) Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£90.59M
Decreased by £2.88M (-3%)
Employees
75
Increased by 4 (+6%)
Total Assets
£22.38M
Decreased by £5.87M (-21%)
Total Liabilities
-£8.49M
Decreased by £8.58M (-50%)
Net Assets
£13.89M
Increased by £2.72M (+24%)
Debt Ratio (%)
38%
Decreased by 22.51% (-37%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 7 Oct 2025
Glanbia (Uk) Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Cathal Myles Byrne Appointed
8 Months Ago on 13 Feb 2025
Nicholas James Taylor Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Glanbia (Uk) Limited (PSC) Details Changed
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Full accounts made up to 4 January 2025
Submitted on 7 Oct 2025
Change of details for Glanbia (Uk) Limited as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Cathal Myles Byrne as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Nicholas James Taylor as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023
Submitted on 23 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 27 Oct 2023
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 2 Oct 2023
Repayment History
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