ORNUA INGREDIENTS EUROPE (UK) LIMITED - NANTWICH


Company Profile Company Filings

Overview

ORNUA INGREDIENTS EUROPE (UK) LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
ORNUA INGREDIENTS EUROPE (UK) LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933884. The accounts status is FULL and accounts are next due on 30/09/2024.

ORNUA INGREDIENTS EUROPE (UK) LIMITED - NANTWICH

This company is listed in the following categories:
10512 - Butter and cheese production
10519 - Manufacture of other milk products
10890 - Manufacture of other food products n.e.c.

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

SPINNEYFIELDS FARM MAIN ROAD
NANTWICH
CHESHIRE
CW5 6DN

This Company Originates in : United Kingdom
Previous trading names include:
F.J. NEED (FOODS) LIMITED (until 26/04/2021)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONAL BUGGY Mar 1968 Irish Director 2017-03-31 CURRENT
MR BERNARD CONDON Jan 1976 Irish Director 2017-03-31 CURRENT
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2020-04-28 CURRENT
MR ANDREW EDWARD PARKER May 1974 British Director 2024-03-31 CURRENT
MR DAVID SMYTH Mar 1963 Irish Director 2017-03-31 CURRENT
MS VICTORIA HARVEY Secretary 2020-03-24 CURRENT
PAUL MARCUS SEDDON Aug 1945 British Director RESIGNED
MRS KATHARINE LINDA SHAW Dec 1962 British Director 1996-08-01 UNTIL 2001-01-12 RESIGNED
MR GARETH AYLWARD Secretary 2017-04-27 UNTIL 2020-03-24 RESIGNED
TRACEY ANN NEED Sep 1965 British Secretary 1998-06-01 UNTIL 2017-03-31 RESIGNED
PAUL MARCUS SEDDON Aug 1945 British Secretary RESIGNED
WILLIAM ALFRED GORDON KYNASTON Jan 1922 British Director 2000-01-05 UNTIL 2000-03-31 RESIGNED
MR GARETH AYLWARD Dec 1986 Irish Director 2017-04-27 UNTIL 2020-04-28 RESIGNED
TRACEY ANN NEED Sep 1965 British Director 1998-06-01 UNTIL 2017-03-31 RESIGNED
MRS SANDRA PATRICIA NEED Mar 1945 British Director RESIGNED
MRS SANDRA PATRICIA NEED Mar 1945 British Director 1996-08-01 UNTIL 2017-03-31 RESIGNED
PAUL NEED Jul 1964 British Director 1996-08-01 UNTIL 2017-03-31 RESIGNED
FREDERICK JOHN NEED May 1943 British Director RESIGNED
MR WILLIAM ALFRED GORDON KYNASTON Jan 1930 British Director RESIGNED
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2017-04-27 UNTIL 2020-09-29 RESIGNED
MRS ANGELA FINNEY Mar 1976 British Director 2022-05-12 UNTIL 2024-03-31 RESIGNED
MR PATRICK BLAKE Jul 1984 Irish Director 2020-09-29 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ornua Nantwich Limited 2017-03-31 Nantwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Need 2016-04-06 - 2017-03-31 7/1964 Nantwich   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Miss Tracey Ann Need 2016-04-06 - 2017-03-31 9/1965 Nantwich   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORNUA FOODS UK LIMITED STAFFORDSHIRE Active FULL 10512 - Butter and cheese production
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
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
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
ORNUA INGREDIENTS UK LIMITED LEDBURY ENGLAND Active FULL 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.
F.J. NEED (FOODS) LIMITED LEEK ENGLAND Active DORMANT 56290 - Other food services
ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production

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ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production
ORNUA DAIRY SUPPLY UK LIMITED NANTWICH UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
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