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Summary

Contact details

Officers21

Events2

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 1993 (31 years ago)

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Summary

NameGLANBIA PERFORMANCE NUTRITION (UK) LIMITED
Historical names
  • GLANBIA NUTRITIONALS (UK) LIMITED
  • PRO-FIBE NUTRITION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02828321
Incorporation Date18 Jun 1993 (31 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HARROGATE, 2 NORTH PARK ROAD, HG1 5PA

Officers

individual

IndividualUnited Kingdom

Glanbia (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brockway, Mark Philip

Director


Appointed on08 Apr 2013

Resigned on23 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burn, Keith Andrew

Director


Appointed on29 Oct 2008

Resigned on08 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Mathew David

Secretary


Appointed on18 Jun 1993

Resigned on18 Aug 2005

Country of residenceWales

individual

IndividualUnited Kingdom

Corporate Administration Services Limited

nominee-director


Appointed on18 Jun 1993

Resigned on18 Jun 1993

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Events

Old value

29 Apr 2014

Name changeGLANBIA NUTRITIONALS (UK) LIMITED

25 Nov 2005

Name changePRO-FIBE NUTRITION LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Termination director company with name termination dateTM01View
16 Dec 2022Termination secretary company with name termination dateTM02View
15 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is GLANBIA PERFORMANCE NUTRITION (UK) LIMITED's headquarters?

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED's headquarters is located at ENGLAND, HARROGATE, 2 NORTH PARK ROAD, HG1 5PA

What is GLANBIA PERFORMANCE NUTRITION (UK) LIMITED's industry?

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was GLANBIA PERFORMANCE NUTRITION (UK) LIMITED started?

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED was started in 1993

Sources: Companies House