ORNUA NUTRITION INGREDIENTS UK LIMITED - LEEK


Company Profile Company Filings

Overview

ORNUA NUTRITION INGREDIENTS UK LIMITED is a Private Limited Company from LEEK UNITED KINGDOM and has the status: Active.
ORNUA NUTRITION INGREDIENTS UK LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448349. The accounts status is FULL and accounts are next due on 30/09/2024.

ORNUA NUTRITION INGREDIENTS UK LIMITED - LEEK

This company is listed in the following categories:
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

ORNUA NUTRITION INGREDIENTS UK LIMITED
LEEK
STAFFORDSHIRE
ST13 5RJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADAMS FOOD INGREDIENTS LIMITED (until 31/03/2016)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBRA LODGE Secretary 2021-05-20 CURRENT
MR BERNARD CONDON Jan 1976 Irish Director 2015-03-10 CURRENT
MRS ANGELA FINNEY Mar 1976 British Director 2022-05-11 CURRENT
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2015-06-08 CURRENT
MR DAVID SMYTH Mar 1963 Irish Director 2022-08-01 CURRENT
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 CURRENT
DAMIEN PETER MCLOUGHLIN Sep 1966 Irish Director 2002-02-18 UNTIL 2005-01-01 RESIGNED
AARON FORDE Dec 1964 Irish Director 1998-06-01 UNTIL 2001-06-30 RESIGNED
MR JOHN NOEL LANGSLOW Dec 1941 British Director RESIGNED
MR PETER DOLAN Sep 1936 Irish Director RESIGNED
MR CARL BARLOW-WILLIAMS Secretary 2018-10-01 UNTIL 2021-05-20 RESIGNED
MRS JOSLYN ANN HOULDEN-SOAN Secretary 2012-12-13 UNTIL 2013-06-10 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Secretary RESIGNED
NICHOLAS SCOTT Secretary 2012-04-06 UNTIL 2012-12-13 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Secretary 2007-02-28 UNTIL 2012-04-06 RESIGNED
THOMAS SIMCOCK British Secretary 1991-12-23 UNTIL 2007-02-28 RESIGNED
MR TIM BRUNT Secretary 2013-06-10 UNTIL 2018-10-01 RESIGNED
MR JOHN MALCOLM PATERSON Dec 1938 British Director RESIGNED
MR MIKE MCDONAGH Jul 1970 Irish Director 2017-03-22 UNTIL 2017-09-27 RESIGNED
MR STEVEN JAMES HOWARTH May 1958 British Director 2005-01-01 UNTIL 2012-12-31 RESIGNED
MR KEVIN MICHAEL LANE Feb 1965 Irish Director 2010-12-22 UNTIL 2017-03-22 RESIGNED
MR CATHAL FITZGERALD Jun 1968 British Director 2003-01-31 UNTIL 2012-12-20 RESIGNED
MR PATRICK BLAKE Jul 1984 Irish Director 2020-08-01 UNTIL 2022-05-11 RESIGNED
MR MIKE CULLEN Nov 1977 British Director 2017-05-25 UNTIL 2020-07-31 RESIGNED
MR JOE COLLINS Mar 1960 Irish Director 2009-06-25 UNTIL 2017-03-22 RESIGNED
MR NOEL COAKLEY Dec 1955 British Director 1991-12-23 UNTIL 2009-03-04 RESIGNED
MR TIMOTHY DAVID BRUNT Apr 1965 British Director 2017-03-22 UNTIL 2018-10-01 RESIGNED
MR CARL BARLOW-WILLIAMS Dec 1975 British Director 2018-10-01 UNTIL 2022-07-31 RESIGNED
MR GARY JOHN WELLS May 1960 British Director 2012-12-18 UNTIL 2014-10-31 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   Voting rights 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
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NORTH DOWNS DAIRY CO. LIMITED LEEK ENGLAND Active FULL 10512 - Butter and cheese production
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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
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products
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BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
ORNUA INGREDIENTS UK LIMITED LEDBURY ENGLAND Active FULL 10512 - Butter and cheese production
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F.J. NEED (FOODS) LIMITED LEEK ENGLAND Active DORMANT 56290 - Other food services
DERBYSHIRE MINERAL WATERS LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production
PEEL HOUSE RUSTIC LIMITED WIDNES UNITED KINGDOM Active -... MICRO ENTITY 31010 - Manufacture of office and shop furniture

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