FOODTEC (UK) LIMITED - LEEK


Company Profile Company Filings

Overview

FOODTEC (UK) LIMITED is a Private Limited Company from LEEK ENGLAND and has the status: Active.
FOODTEC (UK) LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01964754. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOODTEC (UK) LIMITED - LEEK

This company is listed in the following categories:
74990 - Non-trading company

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

ORNUA NUTRITION INGREDIENTS UK LIMITED
LEEK
STAFFORDSHIRE
ST13 5RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADAMS FOODS TRAINING LIMITED (until 20/08/2014)
MATHEWS & SKAILES LIMITED (until 12/10/2012)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SMYTH Mar 1963 Irish Director 2022-08-01 CURRENT
MRS DEBRA LODGE Secretary 2021-05-20 CURRENT
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 CURRENT
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2017-05-04 CURRENT
MR NOEL COAKLEY Dec 1955 British Director RESIGNED
MR TIMOTHY DAVID BRUNT Apr 1965 British Director 2017-05-04 UNTIL 2018-10-01 RESIGNED
MR CARL BARLOW- WILLIAMS Dec 1975 British Director 2018-10-01 UNTIL 2022-07-31 RESIGNED
MR PETER DOLAN Sep 1936 Irish Director 1991-12-23 UNTIL 2003-01-31 RESIGNED
MR CATHAL FITZGERALD Jun 1968 British Director 2003-01-31 UNTIL 2012-12-10 RESIGNED
ANNE MARIE RANDLES May 1965 Irish Director 2009-06-25 UNTIL 2017-05-04 RESIGNED
MR CARL BARLOW-WILLIAMS Secretary 2018-10-01 UNTIL 2021-05-20 RESIGNED
MR TIMOTHY DAVID BRUNT Secretary 2015-06-15 UNTIL 2018-10-01 RESIGNED
THOMAS SIMCOCK British Secretary 1991-12-23 UNTIL 2007-02-28 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Secretary RESIGNED
NICHOLAS SCOTT Secretary 2012-04-06 UNTIL 2014-04-02 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Secretary 2007-02-28 UNTIL 2012-04-06 RESIGNED
MR COLIN KEANE Secretary 2014-04-02 UNTIL 2015-06-15 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ornua Co-Operative Limited 2016-04-06 - 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
The Irish Dairy Board (Uk) Limited 2016-04-06 Leek   Ownership of shares 75 to 100 percent

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
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
AUTOCARVE LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
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
VESTEY UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products
FREDERICK PHELPS LIMITED LONDON Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
THE CHEESE WAREHOUSE LIMITED SHROPSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
CAPARICA LTD BATH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
OASIS PARQUE LIMITED STONE Active MICRO ENTITY 74990 - Non-trading company
F.J. NEED (FOODS) LIMITED LEEK ENGLAND Active DORMANT 56290 - Other food services
ROEBUCK NI HOLDINGS LTD NEWRY NORTHERN IRELAND Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOODTEC (UK) LIMITED 2023-09-13 31-12-2022
Dormant Company Accounts - FOODTEC (UK) LIMITED 2022-09-08 31-12-2021
Dormant Company Accounts - FOODTEC (UK) LIMITED 2021-09-07 31-12-2020
Dormant Company Accounts - FOODTEC (UK) LIMITED 2021-01-05 31-12-2019
Dormant Company Accounts - FOODTEC (UK) LIMITED 2019-09-06 31-12-2018 £100 equity
Dormant Company Accounts - FOODTEC (UK) LIMITED 2018-09-07 31-12-2017 £100 equity
Dormant Company Accounts - FOODTEC (UK) LIMITED 2017-09-19 31-12-2016 £100 equity
Dormant Company Accounts - FOODTEC (UK) LIMITED 2016-09-02 31-12-2015 £100 equity
Dormant Company Accounts - FOODTEC (UK) LIMITED 2015-09-09 31-12-2014 £100 equity
Dormant Company Accounts - FOODTEC (UK) LIMITED 2014-09-02 31-12-2013 £100 equity

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