GLANBIA INVESTMENTS (UK) LIMITED

Company summary

Company number: 02251659
Status: ACTIVE
Incorporated / age: 5 May 198838 years
Registered office: 2 North Park Road, Harrogate, HG1 5PA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 North Park Road, Harrogate, HG1 5PA, England
Nature of business
Activities of head offices
Previous company names
WATERFORD FOODS INVESTMENTS LIMITED
INDEXREADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNIGAN, Liam ACTIVE	Secretary	16 Jun 2023				2, North Park Road, Harrogate, HG1 5PA, England
BYRNE, Cathal Myles ACTIVE	Director	13 Feb 2025		England	October 1993	2, North Park Road, Harrogate, HG1 5PA, England
GARVEY, Mark Anthony ACTIVE	Director	12 May 2014		Ireland	August 1964	2, North Park Road, Harrogate, HG1 5PA, England
HENNIGAN, Liam ACTIVE	Director	14 Dec 2022		Ireland	May 1976	2, North Park Road, Harrogate, HG1 5PA, England
SHAW, Andrew ACTIVE	Director	16 Jun 2023		England	October 1974	2, North Park Road, Harrogate, HG1 5PA, England
DEMPSEY, Michael Joseph RESIGNED	Secretary		24 Oct 1994			Ballycordrea Old Tramore Road, Waterford, Ireland
FLYNN, John RESIGNED	Secretary	24 Oct 1994	12 Feb 1998			Carrigeen, Cappoquin County Waterford, Ireland
O'DWYER, Noel RESIGNED	Secretary	19 Dec 2008	14 Dec 2022			The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
SHEATH, Philip Ronald RESIGNED	Secretary	12 Feb 1998	19 Dec 2008			12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
BARDNER, Robert RESIGNED	Director		31 May 1996		November 1941	5 Mount Beacon, Bath, Avon, BA1 5QP
BARRY, John RESIGNED	Director	01 Jun 1992	18 Aug 1992		December 1930	Glencairn, County Waterford, IRISH, Eire
BRADY, Ciaran Vincent RESIGNED	Director	12 Feb 1998	29 Oct 1999	Ireland	September 1963	78 Coolamber Park, Knocklyon Road, Templeogue, Dublin, 16, Ireland
BURN, Keith Andrew RESIGNED	Director	22 Oct 2010	30 Jan 2018	England	December 1971	One, Victoria Square, Birmingham, B1 1BD
COONEY, James RESIGNED	Director	26 Apr 2002	22 Oct 2010	United Kingdom	October 1949	68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
DOYLE, Eamonn RESIGNED	Director	12 Feb 1998	30 Apr 1999		April 1964	4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH
DUNDAS, Peter RESIGNED	Director	19 Oct 2001	08 Feb 2002	England	January 1956	34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
GRAHAM, Thomas Brendan RESIGNED	Director	12 Feb 1998	04 Sep 2000		September 1944	Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland
HORVATH, Robert RESIGNED	Director	16 Nov 1999	31 Jan 2001		March 1962	14 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
KEENAN, Michael RESIGNED	Director		01 Feb 1997		January 1952	Chelworth Cottage, 20 Upper Chelworth Green, Cricklane, Wiltshire, SN6 6HP
KIELY, John Joseph RESIGNED	Director	25 Oct 2002	22 Mar 2004	United Kingdom	October 1966	4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
MEAGHER, Geoffrey Joseph RESIGNED	Director	12 Feb 1998	28 May 2009	Great Britain	August 1949	Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland
O'DWYER, Noel RESIGNED	Director	19 Dec 2008	14 Dec 2022	England	December 1971	The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
O'KANE, Martin Eugene RESIGNED	Director	25 Oct 2000	31 Jul 2002		August 1950	62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
OCONNOR, Stephen RESIGNED	Director		07 Feb 1995		December 1929	Gliddane, Dungarvan, County Waterford, IRISH, Eire
ROBERTS, Dilwyn RESIGNED	Director	19 Feb 1998	25 Oct 2000		January 1935	The Woodlands 2 Rose Hill, Brynteg, Wrexham, LL11 6LL
SHEATH, Philip Ronald RESIGNED	Director	22 Mar 2004	22 Oct 2010		August 1951	12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
STUMP, Colin Raymond RESIGNED	Director	25 Oct 2000	22 Mar 2004		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
TALBOT, Hannah Josephine RESIGNED	Director	28 May 2009	12 May 2014	Ireland	January 1964	Owning, Piltdown, County Kilkenny, Ireland
TALBOT, Hannah Josephine RESIGNED	Director	04 Sep 2000	30 Mar 2004	Ireland	January 1964	Owning, Piltdown, County Kilkenny, Ireland
TAYLOR, Nicholas James RESIGNED	Director	16 Jun 2023	13 Dec 2024	England	April 1979	2, North Park Road, Harrogate, HG1 5PA, England
TONKS, Paul Jonathan RESIGNED	Director	12 Feb 1998	03 Sep 1999		July 1963	118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR
TROTT, Robert Edwin RESIGNED	Director	12 Feb 1998	07 Apr 1999		October 1945	32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD
VERNON, Paul RESIGNED	Director	23 Dec 1999	25 Oct 2000	United Kingdom	February 1961	1, The Merridale, Hale, Cheshire, WA15 0LJ
WALSH, Matthew RESIGNED	Director	07 Feb 1995	12 Feb 1998		March 1944	Kerwow, Gliddane, Dungarvan, County Waterford, Ireland

HENNIGAN, Liam ACTIVE
Role: Secretary
Appointed on: 16 Jun 2023
Address: 2, North Park Road, Harrogate, HG1 5PA, England

BYRNE, Cathal Myles ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: October 1993
Address: 2, North Park Road, Harrogate, HG1 5PA, England

GARVEY, Mark Anthony ACTIVE
Role: Director
Appointed on: 12 May 2014
Country of Residence: Ireland
Date of birth: August 1964
Address: 2, North Park Road, Harrogate, HG1 5PA, England

HENNIGAN, Liam ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: Ireland
Date of birth: May 1976
Address: 2, North Park Road, Harrogate, HG1 5PA, England

SHAW, Andrew ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: England
Date of birth: October 1974
Address: 2, North Park Road, Harrogate, HG1 5PA, England

DEMPSEY, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1994
Address: Ballycordrea Old Tramore Road, Waterford, Ireland

FLYNN, John RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 12 Feb 1998
Address: Carrigeen, Cappoquin County Waterford, Ireland

O'DWYER, Noel RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 14 Dec 2022
Address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom

SHEATH, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 19 Dec 2008
Address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT

BARDNER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: November 1941
Address: 5 Mount Beacon, Bath, Avon, BA1 5QP

BARRY, John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 18 Aug 1992
Date of birth: December 1930
Address: Glencairn, County Waterford, IRISH, Eire

BRADY, Ciaran Vincent RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 29 Oct 1999
Country of Residence: Ireland
Date of birth: September 1963
Address: 78 Coolamber Park, Knocklyon Road, Templeogue, Dublin, 16, Ireland

BURN, Keith Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: December 1971
Address: One, Victoria Square, Birmingham, B1 1BD

COONEY, James RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX

DOYLE, Eamonn RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 30 Apr 1999
Date of birth: April 1964
Address: 4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH

DUNDAS, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: January 1956
Address: 34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF

GRAHAM, Thomas Brendan RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 04 Sep 2000
Date of birth: September 1944
Address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland

HORVATH, Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 31 Jan 2001
Date of birth: March 1962
Address: 14 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

KEENAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: January 1952
Address: Chelworth Cottage, 20 Upper Chelworth Green, Cricklane, Wiltshire, SN6 6HP

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 4 Capesthorne Road, Christleton, Chester, \, CH3 7GA

MEAGHER, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 28 May 2009
Country of Residence: Great Britain
Date of birth: August 1949
Address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland

O'DWYER, Noel RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: December 1971
Address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom

O'KANE, Martin Eugene RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 31 Jul 2002
Date of birth: August 1950
Address: 62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP

OCONNOR, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Date of birth: December 1929
Address: Gliddane, Dungarvan, County Waterford, IRISH, Eire

ROBERTS, Dilwyn RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 25 Oct 2000
Date of birth: January 1935
Address: The Woodlands 2 Rose Hill, Brynteg, Wrexham, LL11 6LL

SHEATH, Philip Ronald RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 22 Oct 2010
Date of birth: August 1951
Address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 22 Mar 2004
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

TALBOT, Hannah Josephine RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 12 May 2014
Country of Residence: Ireland
Date of birth: January 1964
Address: Owning, Piltdown, County Kilkenny, Ireland

TALBOT, Hannah Josephine RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 30 Mar 2004
Country of Residence: Ireland
Date of birth: January 1964
Address: Owning, Piltdown, County Kilkenny, Ireland

TAYLOR, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1979
Address: 2, North Park Road, Harrogate, HG1 5PA, England

TONKS, Paul Jonathan RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 03 Sep 1999
Date of birth: July 1963
Address: 118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR

TROTT, Robert Edwin RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 07 Apr 1999
Date of birth: October 1945
Address: 32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD

VERNON, Paul RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 25 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, The Merridale, Hale, Cheshire, WA15 0LJ

WALSH, Matthew RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 12 Feb 1998
Date of birth: March 1944
Address: Kerwow, Gliddane, Dungarvan, County Waterford, Ireland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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