GLANBIA HOLDINGS LIMITED

Company summary

Company number: 02982879
Status: ACTIVE
Incorporated / age: 25 October 199431 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 12 September 2026 at 09:33 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
AVONMORE FOODS (UK) LIMITED
HOBBYSHARE 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
GRAHAM, Thomas Brendan RESIGNED	Secretary	09 Nov 1994	22 Jul 1999			Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, 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
ROBERTS, Dilwyn RESIGNED	Secretary	09 Nov 1994	18 Dec 1996			86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
SHEATH, Philip Ronald RESIGNED	Secretary	18 Dec 1996	19 Dec 2008			12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1994	09 Nov 1994			26, Church Street, London, NW8 8EP
BRADY, Ciaran Vincent RESIGNED	Director	19 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	16 Jan 1995	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
ENGLISH, Anastasia Maria RESIGNED	Director	21 Jul 1995	07 Aug 1995		January 1961	Lyrath, Carlow Road, Kilkenny, County Kilkenny, IRISH, Ireland
GRAHAM, Thomas Brendan RESIGNED	Director	09 Nov 1994	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
KIELY, John Joseph RESIGNED	Director	25 Oct 2002	22 Mar 2004	United Kingdom	October 1966	4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
LEHANE, Thomas Mary RESIGNED	Director	16 Jan 1995	31 Dec 1997		January 1958	Laburnum House 7 Scotland Street, Whitchurch, Shropshire, SY13 1SJ
MEAGHER, Geoffrey Joseph RESIGNED	Director	16 Jan 1995	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
ROBERTS, Dilwyn RESIGNED	Director	09 Nov 1994	25 Oct 2000		January 1935	86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
SHEATH, Philip Ronald RESIGNED	Director	22 Mar 2004	22 Oct 2010		August 1951	12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
SHERLOCK, John Anthony RESIGNED	Director	21 Dec 2006	30 Dec 2006		July 1958	Brownsbarn, Thomastown, Co Kilkenny, IRISH, Ireland
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	16 Jan 1995	03 Sep 1999		July 1963	118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR
TROTT, Robert Edwin RESIGNED	Director	19 Feb 1998	07 Apr 1999		October 1945	32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD
VERNON, Paul RESIGNED	Director	23 Dec 1999	15 Oct 2000	United Kingdom	February 1961	1, The Merridale, Hale, Cheshire, WA15 0LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1994	09 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

GRAHAM, Thomas Brendan RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 22 Jul 1999
Address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, 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

ROBERTS, Dilwyn RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 18 Dec 1996
Address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF

SHEATH, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 19 Dec 2008
Address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1994
Resigned on: 09 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BRADY, Ciaran Vincent RESIGNED
Role: Director
Appointed on: 19 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: 16 Jan 1995
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

ENGLISH, Anastasia Maria RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 07 Aug 1995
Date of birth: January 1961
Address: Lyrath, Carlow Road, Kilkenny, County Kilkenny, IRISH, Ireland

GRAHAM, Thomas Brendan RESIGNED
Role: Director
Appointed on: 09 Nov 1994
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

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

LEHANE, Thomas Mary RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: January 1958
Address: Laburnum House 7 Scotland Street, Whitchurch, Shropshire, SY13 1SJ

MEAGHER, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 16 Jan 1995
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

ROBERTS, Dilwyn RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 25 Oct 2000
Date of birth: January 1935
Address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF