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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Garvey, Mark
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Stephen Andrew
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hennigan, Liam
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Richardson, Mathew David
    Health Products born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2008-02-19
    OF - Director → CIF 0
    Richardson, Mathew David
    Health Products
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 2
    Mullin, Sebastian Andrew
    General Management born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Brockway, Mark Philip
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Richardson, Elizabeth
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Smith, Nicholas James
    Commercial Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Burn, Keith Andrew
    Finance Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Galvin, Tom
    Commercial Manager born in February 1961
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2010-02-12
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 10
    Mcclymont, Donald Ewan
    General Manager born in April 1976
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1993-06-18
    OF - Nominee Director → CIF 0
  • 12
    Mcguire, Hugh
    General Manager born in August 1970
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    O'regan, Danny
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2006-06-07
    OF - Director → CIF 0
  • 14
    Holmes, Michael Forster
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-07-02 ~ 2008-10-24
    OF - Director → CIF 0
    Holmes, Michael Forster
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 15
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1993-06-18 ~ 1993-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Previous names
GLANBIA NUTRITIONALS (UK) LIMITED - 2014-04-29
PRO-FIBE NUTRITION LIMITED - 2005-11-25
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
    Info
    GLANBIA NUTRITIONALS (UK) LIMITED - 2014-04-29
    PRO-FIBE NUTRITION LIMITED - 2014-04-29
    Registered number 02828321
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.