Glanbia Performance Nutrition (Uk) Limited
Company Profile
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MediumGlanbia Performance Nutrition (uk) Limited
02828321•Private Limited With Share Capital
2 North Park Road, Harrogate, HG15PA
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Incorporated
18/06/1993
Company Age
32 years
Directors
7
Employees
218
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Glanbia Performance Nutrition (uk) Limited (02828321) is a private limited with share capital incorporated on 18/06/1993 (32 years old) and registered in harrogate, HG15PA. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Glanbia performance nutrition (uk) limited is a food production company based out of one, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 18/06/1993
HG15PA
218 employees
Financial Overview
Total Assets
£55.26M
Liabilities
£36.09M
Net Assets
£19.17M
Turnover
£135.50M
Cash
£0
Key Metrics
218
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Auditors Resignation Company
Category:Auditors
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:22-06-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:09-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Auditors Resignation Company
Category:Auditors
Date:27-09-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts04/01/2025
Trading Addresses
2 North Park Road, Harrogate, HG15PARegistered
Unit 3, Romaldkirk Road, Middlesbrough, Cleveland, TS21XA
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Contact
01642248866
2 North Park Road, Harrogate, HG15PA