Glanbia Performance Nutrition (UK) Limited

General information

Name:

Glanbia Performance Nutrition (UK) Ltd

Office Address:

2 North Park Road HG1 5PA Harrogate

Number: 02828321

Incorporation date: 1993-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glanbia Performance Nutrition (UK) came into being in 1993 as a company enlisted under no 02828321, located at HG1 5PA Harrogate at 2 North Park Road. This firm has been in business for 31 years and its current status is active. It 's been ten years from the moment The firm's business name is Glanbia Performance Nutrition (UK) Limited, but up till 2014 the name was Glanbia Nutritionals (UK) and before that, until 25th November 2005 the firm was known as Pro-fibe Nutrition. It means this company used three different company names. The enterprise's SIC and NACE codes are 10890, that means Manufacture of other food products n.e.c.. Glanbia Performance Nutrition (UK) Ltd filed its latest accounts for the period up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Friday 30th June 2023.

In order to be able to match the demands of their clientele, the business is constantly being taken care of by a body of four directors who are, to name just a few, Andrew S., Stephen W. and Mark G.. Their mutual commitment has been of critical use to this specific business since 16th June 2023. In order to find professional help with legal documentation, the business has been utilizing the skillset of Liam H. as a secretary since the appointment on 16th June 2023.

  • Previous company's names
  • Glanbia Performance Nutrition (UK) Limited 2014-04-29
  • Glanbia Nutritionals (UK) Limited 2005-11-25
  • Pro-fibe Nutrition Limited 1993-06-18

Company staff

Andrew S.

Role: Director

Appointed: 16 June 2023

Latest update: 25 February 2024

Stephen W.

Role: Director

Appointed: 16 June 2023

Latest update: 25 February 2024

Mark G.

Role: Director

Appointed: 16 June 2023

Latest update: 25 February 2024

Liam H.

Role: Secretary

Appointed: 16 June 2023

Latest update: 25 February 2024

Liam H.

Role: Director

Appointed: 14 December 2022

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Glanbia (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 20 Colmore Circus, Queensway, B4 6AT, England and Wales and was registered as a PSC under the reg no 3263437.

Glanbia (Uk) Limited
Address: The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3263437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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