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Glanbia Milk Limited (Companies House Registration Number 00699663) is a private limited company established on 1961-07-31 in England. The business has its registered office at 2 North Park Road, Harrogate HG1 5PA. Changed on 1999-05-04, the previous name the enterprise used was Avonmore Waterford Foods Limited. Glanbia Milk Limited is operating under Standard Industrial Classification code: 82110 - "combined office administrative service activities".

Company details

Name Glanbia Milk Limited
Number 00699663
Date of Incorporation: Monday 31st July 1961
End of financial year: 31 December
Address: 2 North Park Road, Harrogate, HG1 5PA
SIC code: 82110 - Combined office administrative service activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Liam H. (in the company from 14 December 2022), Mark G. (appointment date: 12 May 2014). 1 secretary is there in the company: Liam H. (appointed on 16 June 2023). The official register reports 2 persons of significant control, namely: Glanbia (Uk) Limited can be reached at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glanbia Holdings Limited can be reached at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glanbia (Uk) Limited
18 May 2023
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
Place registered Companies House
Registration number 3263437
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glanbia Holdings Limited
6 April 2016 - 18 May 2023
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 02982879
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 | accounts 		Free Download (27 pages)

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