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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 5
  • 1
    Byrne, Cathal Myles
    Director born in October 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Hennigan, Liam
    Company Director 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
  • 3
    Shaw, Andrew
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Garvey, Mark
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    PINCO 853 LIMITED - 1997-12-11
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    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 17
  • 1
    Longley, Malcolm John
    General Manager born in February 1946
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2003-07-05
    OF - Director → CIF 0
  • 2
    Kelly, Thomas James
    Accountant born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2012-07-19
    OF - Director → CIF 0
  • 3
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Nimmo, James Johnston
    Meat Processor born in January 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-24
    OF - Director → CIF 0
  • 5
    Madden, John Francis
    Chemical Engineer born in June 1956
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 6
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Walsh, Philomena Brigid
    Chartered Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Nimmo, Linda Ramsey
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
    Nimmo, Linda Ramsey
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Secretary → CIF 0
  • 11
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-04-09
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    icon of calendar 2009-05-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Doyle, Eamonn
    Financial Director born in April 1964
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Nimmo, John Johnstone
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 14
    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 2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 15
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2009-05-28
    OF - Director → CIF 0
  • 16
    Murphy, Noel Timothy
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2003-07-05
    OF - Director → CIF 0
  • 17
    Mullin, Sebastian Andrew
    General Management born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM NUTRITION EMEA LIMITED

Previous names
NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED - 2000-05-02
GLANBIA FRESH MEATS (DRONGAN) LIMITED - 2009-12-30
Standard Industrial Classification
74990 - Non-trading Company

  • OPTIMUM NUTRITION EMEA LIMITED
    Info
    NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED - 2000-05-02
    GLANBIA FRESH MEATS (DRONGAN) LIMITED - 2000-05-02
    Registered number SC089706
    icon of addressC/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland AB15 4YL
    Private Limited Company incorporated on 1984-09-18 (41 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.