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Companies/SC089706

Optimum Nutrition Emea Limited

Non-trading company · Aberdeen

ActiveUnited KingdomIncorporated 1984Private 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 106314686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 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
+1 other
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 21 historical appointments
PW
Philomena WalshResigned director
Resigned 2013-01-04 · 7 yrs · Chartered Accountant
TK
Thomas KellyResigned director
Resigned 2010-05-28 · 2 yrs · Accountant
SM
Sebastian MullinResigned director
Resigned 2009-12-21 · 3 yrs · General Management
HT
Hannah TalbotResigned director
Resigned 2009-05-28 · Deputy Group Finance Director
NO
Noel O DwyerResigned directorResigned secretary
Resigned 2008-12-19 · 13 yrs · Accountant
JC
James CooneyResigned director
Resigned 2004-04-09 · 6 yrs · Managing Director
PS
Philip SheathResigned directorResigned secretary
Resigned 2004-04-09 · 6 yrs · Chartered Secretary
NM
Noel MurphyResigned director
Resigned 1999-06-03 · 4 yrs · Accountant
ML
Malcolm LongleyResigned director
Resigned 1999-06-03 · 4 yrs · General Manager
JM
John MaddenResigned director
Resigned 1999-06-03 · Chemical Engineer
GM
Geoffrey MeagherResigned director
Resigned 1999-03-12 · 10 yrs · Group Financial Director
ED
Eamonn DoyleResigned director
Resigned 1999-03-12 · Financial Director
MO
Martin O KaneResigned director
Resigned 1999-03-12 · 3 yrs · Managing Director
TG
Thomas GrahamResigned director
Resigned 1999-03-12 · 1 yr · Group Company Secretary
JN
James NimmoResigned director
Resigned 1989-01-26 · 9 yrs · Meat Processor
JN
John NimmoResigned director
Resigned 1989-01-26 · 10 yrs · Company Director
LN
Linda NimmoResigned directorResigned secretary
Resigned 1989-01-26 · 10 yrs · Company Director

Board profile

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