GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

🌳Matureactive
SC108500 · ltd · incorporated 1987-12-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 37.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 62-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 37.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 37.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
24 officers (5 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-09
    BYRNE, Cathal Myles appointed
    director
  5. 2025-09-09
    SHAW, Andrew appointed
    director
  6. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-07-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-06-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2023-06-16
    HENNIGAN, Liam appointed
    secretary
  11. 2022-12-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2022-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-14
    HENNIGAN, Liam appointed
    director
  15. 2022-12-14
    O'DWYER, Noel resigned
    secretary
  16. 2022-12-14
    O'DWYER, Noel resigned
    director
  17. 2022-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-05-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2021-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-08-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-08-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-01-30
    BURN, Keith Andrew resigned
    director
  25. 2014-05-12
    GARVEY, Mark Anthony appointed
    director
  26. 2014-05-12
    TALBOT, Hannah Josephine resigned
    director
  27. 2010-10-22
    BURN, Keith Andrew appointed
    director
  28. 2010-10-22
    COONEY, James resigned
    director
  29. 2010-10-22
    SHEATH, Philip Ronald resigned
    director
  30. 2009-05-28
    MEAGHER, Geoffrey Joseph resigned
    director
  31. 2009-05-28
    TALBOT, Hannah Josephine appointed
    director
  32. 2008-12-19
    O'DWYER, Noel appointed
    secretary
  33. 2008-12-19
    SHEATH, Philip Ronald resigned
    secretary
  34. 2008-12-19
    O'DWYER, Noel appointed
    director
  35. 2004-04-09
    COONEY, James appointed
    director
  36. 2004-04-09
    SHEATH, Philip Ronald appointed
    director
  37. 2004-04-09
    TALBOT, Hannah Josephine resigned
    director
  38. 2003-07-05
    LONGLEY, Malcolm John resigned
    director
  39. 2003-07-05
    MURPHY, Noel Timothy resigned
    director
  40. 2002-12-13
    🔓
    Charge satisfied #6
  41. 2002-12-13
    🔓
    Charge satisfied #3
  42. 2002-12-13
    🔓
    Charge satisfied #2
  43. 2002-07-31
    O'KANE, Martin Eugene resigned
    director
  44. 2000-09-04
    GRAHAM, Thomas Brendan resigned
    director
  45. 2000-09-04
    TALBOT, Hannah Josephine appointed
    director
  46. 1999-11-15
    MADDEN, John Francis resigned
    director
  47. 1999-06-03
    LONGLEY, Malcolm John appointed
    director
  48. 1999-06-03
    MADDEN, John Francis appointed
    director
  49. 1999-06-03
    MURPHY, Noel Timothy appointed
    director
  50. 1999-04-30
    DOYLE, Eamonn resigned
    director
Showing most recent 50 of 66 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Glanbia (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Glanbia (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
This company · SC108500

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Glanbia (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1987-12-30
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

C/O Pinsent Masons Llp
13 Queens Road
Aberdeen
Scotland
AB15 4YL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-01-04
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (5 active · 19 resigned)

HENNIGAN, Liam
secretary · appointed 2023-06-16
View their other companies + combined net worth →
Active
BYRNE, Cathal Myles
director · ~33y · appointed 2025-09-09
View their other companies + combined net worth →
Active
GARVEY, Mark Anthony
director · ~62y · appointed 2014-05-12
View their other companies + combined net worth →
Active
HENNIGAN, Liam
director · ~50y · appointed 2022-12-14
View their other companies + combined net worth →
Active
SHAW, Andrew
director · ~52y · appointed 2025-09-09
View their other companies + combined net worth →
Active
NIMMO, Linda Ramsey
secretary · resigned 1999-03-12
Resigned
O'DWYER, Noel
secretary · appointed 2008-12-19 · resigned 2022-12-14
Resigned
SHEATH, Philip Ronald
secretary · appointed 1999-03-12 · resigned 2008-12-19
Resigned
BURN, Keith Andrew
director · ~55y · appointed 2010-10-22 · resigned 2018-01-30
Resigned
COONEY, James
director · ~77y · appointed 2004-04-09 · resigned 2010-10-22
Resigned
DOYLE, Eamonn
director · ~62y · appointed 1999-03-12 · resigned 1999-04-30
Resigned
GRAHAM, Thomas Brendan
director · ~82y · appointed 1999-03-12 · resigned 2000-09-04
Resigned
LONGLEY, Malcolm John
director · ~80y · appointed 1999-06-03 · resigned 2003-07-05
Resigned
MADDEN, John Francis
director · ~70y · appointed 1999-06-03 · resigned 1999-11-15
Resigned
MEAGHER, Geoffrey Joseph
director · ~77y · appointed 1999-03-12 · resigned 2009-05-28
Resigned
MURPHY, Noel Timothy
director · ~57y · appointed 1999-06-03 · resigned 2003-07-05
Resigned
NIMMO, John Johnstone
director · ~80y · resigned 1999-03-12
Resigned
NIMMO, Linda Ramsey
director · ~79y · resigned 1999-03-12
Resigned
O'DWYER, Noel
director · ~55y · appointed 2008-12-19 · resigned 2022-12-14
Resigned
O'KANE, Martin Eugene
director · ~76y · appointed 1999-03-12 · resigned 2002-07-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Mortgage debenture1 property02/11/199413/12/2002
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Mortgage1 property15/08/199013/12/2002
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property15/02/198913/12/2002
satisfied
Home Farm Products
Home Farm Products PLC
Memorandum of deposit of title deeds1 property10/11/198805/10/1990

Recent filings (161 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-10
accounts-with-accounts-type-full
accounts · AA
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-16
termination-director-company-with-name-termination-date
officers · TM01
2022-12-16
appoint-person-director-company-with-name-date
officers · AP01
2022-12-15
accounts-with-accounts-type-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01