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Companies/02393078

Glanbia Securities (UK) Limited

Non-trading company · Harrogate

ActiveUnited KingdomIncorporated 1989Private 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
Glanbia (Uk) LimitedCorporate
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 108036136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
CB
Cathal Myles ByrneCurrent director
Appointed 2025-09-09 · 1 yr · Director
+11 others
AS
Andrew ShawCurrent director
Appointed 2025-09-09 · 1 yr · Director
+13 others
LH
Liam HenniganCurrent secretary
Appointed 2023-06-16 · 3 yrs
+8 others
LH
Liam HenniganCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+13 others
MG
Mark GarveyCurrent director
Appointed 2014-05-12 · 12 yrs · Group Finance Director
+11 others
Show 32 historical appointments
KB
Keith BurnResigned director
Resigned 2010-10-22 · 7 yrs · General Manager
HT
Hannah TalbotResigned director
Resigned 2009-05-28 · 4 yrs · Deputy Group Finance Director
NO
Noel O DwyerResigned directorResigned secretary
Resigned 2008-12-19 · 13 yrs · Accountant
PS
Philip SheathResigned directorResigned secretary
Resigned 2004-03-22 · 6 yrs · Chartered Secretary
JK
John KielyResigned director
Resigned 2002-10-25 · 1 yr · Chartered Accountant
JC
James CooneyResigned director
Resigned 2002-04-26 · 8 yrs · Managing Director
PD
Peter DundasResigned director
Resigned 2001-10-19 · Chartered Accountant
CS
Colin StumpResigned director
Resigned 2000-10-25 · 3 yrs · Chief Executive Glanbia Foods
MO
Martin O KaneResigned director
Resigned 2000-10-25 · 1 yr · Managing Director
PV
Paul VernonResigned director
Resigned 1999-12-23 · Chief Executive
RH
Robert HorvathResigned director
Resigned 1999-11-16 · 1 yr · Chief Executive
CB
Ciaran BradyResigned director
Resigned 1998-02-19 · 1 yr · Finance Director
RT
Robert TrottResigned director
Resigned 1998-02-19 · 1 yr · Executive Secretary
AE
Anastasia EnglishResigned director
Resigned 1995-07-21 · Group Treasurer-Alternate Dire
GM
Geoffrey MeagherResigned director
Resigned 1995-01-16 · 14 yrs · Group Financial Director
PT
Paul TonksResigned director
Resigned 1995-01-16 · 4 yrs · Company Director
TL
Thomas LehaneResigned director
Resigned 1995-01-16 · 2 yrs · Company Director
ED
Eamonn DoyleResigned director
Resigned 1995-01-16 · 4 yrs · Company Director
LB
Liam BarrettResigned director
Resigned 1993-03-24 · Accountant
DR
Dilwyn RobertsResigned secretaryResigned director
Resigned 1992-11-14 · 4 yrs
PO
Patrick O NeillResigned director
Resigned 1991-11-14 · 3 yrs · Group Managing Director
RO
Rory O MahoneyResigned director
Resigned 1991-11-14 · 3 yrs · Executive Director Dairy Group
JM
John MullenResigned director
Resigned 1991-11-14
DO
Dennis OconnorResigned director
Resigned 1991-11-14 · 3 yrs · Managing Director
CY
Colin YoungResigned director
Resigned 1991-11-14 · 3 yrs · Managing Director
TG
Thomas GrahamResigned directorResigned secretary
Resigned 1991-11-14 · 8 yrs · Group Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active