ORNUA FOODS UK LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

ORNUA FOODS UK LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
ORNUA FOODS UK LIMITED was incorporated 83 years ago on 06/07/1940 and has the registered number: 00362221. The accounts status is FULL and accounts are next due on 30/09/2024.

ORNUA FOODS UK LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNNYHILLS ROAD
STAFFORDSHIRE
ST13 5SP

This Company Originates in : United Kingdom
Previous trading names include:
ADAMS FOODS LIMITED (until 31/03/2016)
THE KERRYGOLD COMPANY LIMITED (until 21/09/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 CURRENT
MS JULIE LOCKEY Secretary 2017-05-04 CURRENT
MR SIMON BALL Sep 1968 British Director 2022-11-18 CURRENT
MR STUART ANDREW STANLEY Aug 1983 British Director 2019-01-09 CURRENT
MS ROISIN MARY HENNERTY Aug 1967 Irish Director 2019-01-09 CURRENT
MR WILLIAM JAMES HUNTER Dec 1968 British Director 2015-06-05 CURRENT
MR KEVIN RICHARD GREEN Aug 1963 British Director 2022-06-24 CURRENT
NICHOLAS SCOTT Feb 1976 British Director 2012-03-05 UNTIL 2014-04-03 RESIGNED
MR SEAN PAUL WHITFIELD Nov 1968 British Director 2009-06-26 UNTIL 2013-05-06 RESIGNED
THOMAS SIMCOCK British Director 1998-06-01 UNTIL 2007-04-30 RESIGNED
MR KEVIN MICHAEL LANE Feb 1965 Irish Director 2010-12-22 UNTIL 2017-05-04 RESIGNED
MR GORDON JAMES WALSH Apr 1977 British Director 2019-01-09 UNTIL 2022-06-24 RESIGNED
MR DAVID TURVEY Mar 1958 British Director 2009-06-26 UNTIL 2012-04-13 RESIGNED
MR IAN JOHN TOAL Oct 1966 British Director 2011-07-12 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2009-06-26 UNTIL 2012-04-06 RESIGNED
NICHOLAS SCOTT Secretary 2012-04-06 UNTIL 2014-04-02 RESIGNED
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 1998-06-01 UNTIL 2008-12-31 RESIGNED
MR COLIN KEANE Secretary 2014-04-02 UNTIL 2015-06-05 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Secretary RESIGNED
THOMAS SIMCOCK British Secretary 1991-12-23 UNTIL 2007-02-28 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Secretary 2007-02-28 UNTIL 2012-04-06 RESIGNED
MR WILLIAM JAMES HUNTER Secretary 2015-06-05 UNTIL 2017-05-04 RESIGNED
MICHAEL ROBERTS Apr 1963 British Director 2012-01-23 UNTIL 2014-02-03 RESIGNED
MR CARL EDWARD RAVENHALL Jan 1969 British Director 2006-01-01 UNTIL 2011-08-31 RESIGNED
MR BRUCE ANTHONY RHODES Sep 1930 British Director RESIGNED
MRS JACQUELINE MARY POPIOLKOWSKI Dec 1962 British Director 2010-10-04 UNTIL 2015-05-06 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Director RESIGNED
JOSEPH OFLYNN Apr 1953 Irish Director 2002-07-01 UNTIL 2013-04-09 RESIGNED
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2017-05-04 UNTIL 2021-09-30 RESIGNED
MR NEIL ANGUS KENNEDY Aug 1960 British Director 2015-06-09 UNTIL 2021-09-30 RESIGNED
MR JOHN ANTHONY JORDAN Jan 1970 Irish Director 2015-06-05 UNTIL 2019-01-09 RESIGNED
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2010-10-04 UNTIL 2015-05-06 RESIGNED
MR CATHAL FITZGERALD Jun 1968 British Director 2002-07-01 UNTIL 2012-12-20 RESIGNED
MR DAVID EVANS Mar 1967 British Director 2009-06-26 UNTIL 2015-05-06 RESIGNED
MR PETER DOLAN Sep 1936 Irish Director RESIGNED
MR NOEL COAKLEY Dec 1955 British Director RESIGNED
MR GARY CLIFFORD CHILDS Sep 1956 British Director 2010-10-04 UNTIL 2013-06-07 RESIGNED
MR NOEL CAWLEY Nov 1944 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Irish Dairy Board (Uk) Limited 2022-10-14 Leek   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ornua Co-Operative Limited 2016-04-06 - 2022-11-21 Dublin 2   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS BUTTER LIMITED STAFFS Active DORMANT 74990 - Non-trading company
THE KERRYGOLD COMPANY LIMITED LEEK ENGLAND Active DORMANT 74990 - Non-trading company
PROVISION TRADE FEDERATION LIMITED Active SMALL 94120 - Activities of professional membership organizations
NORTH DOWNS DAIRY CO. LIMITED LEEK ENGLAND Active FULL 10512 - Butter and cheese production
ORNUA INGREDIENTS EUROPE (UK) LIMITED NANTWICH Active FULL 10512 - Butter and cheese production
FOODTEC (UK) LIMITED LEEK ENGLAND Active DORMANT 74990 - Non-trading company
KERRYGOLD FRESH FOODS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
NORTH DOWNS INTERNATIONAL LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
ORNUA UK LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
THE IRISH DAIRY BOARD (UK) LIMITED STAFFORDSHIRE Active FULL 64202 - Activities of production holding companies
ORNUA NUTRITION INGREDIENTS UK LIMITED LEEK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
PILGRIM'S CHOICE DAIRY COMPANY LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED LYTHAM Active MICRO ENTITY 55900 - Other accommodation
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
MEADOW CHEESE (PROCESSING) LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
THE CHEESE WAREHOUSE LIMITED SHROPSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
SPW MANAGEMENT LTD CHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS BUTTER LIMITED STAFFS Active DORMANT 74990 - Non-trading company
THE KERRYGOLD COMPANY LIMITED LEEK ENGLAND Active DORMANT 74990 - Non-trading company
NORTH DOWNS DAIRY CO. LIMITED LEEK ENGLAND Active FULL 10512 - Butter and cheese production
KERRYGOLD FRESH FOODS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
NORTH DOWNS INTERNATIONAL LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
ORNUA UK LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
THE IRISH DAIRY BOARD (UK) LIMITED STAFFORDSHIRE Active FULL 64202 - Activities of production holding companies
PILGRIM'S CHOICE DAIRY COMPANY LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products