ORNUA BUTTER TRADING UK LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
ORNUA BUTTER TRADING UK LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
ORNUA BUTTER TRADING UK LIMITED was incorporated 31 years ago on 10/05/1993 and has the registered number: 02817849. The accounts status is FULL and accounts are next due on 30/09/2024.
ORNUA BUTTER TRADING UK LIMITED was incorporated 31 years ago on 10/05/1993 and has the registered number: 02817849. The accounts status is FULL and accounts are next due on 30/09/2024.
ORNUA BUTTER TRADING UK LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
10519 - Manufacture of other milk products
10519 - Manufacture of other milk products
46330 - Wholesale of dairy products, eggs and edible oils and fats
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:
DAIRY INGREDIENTS (UK) LIMITED (until 29/04/2016)
DAIRY INGREDIENTS (UK) LIMITED (until 29/04/2016)
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 STUART ANDREW STANLEY | Aug 1983 | British | Director | 2020-03-03 | CURRENT |
MR SIMON BALL | Sep 1968 | British | Director | 2022-11-18 | CURRENT |
MR WILLIAM JAMES HUNTER | Dec 1968 | British | Director | 2017-05-04 | CURRENT |
MR DONAL BUGGY | Mar 1968 | Irish | Director | 2012-12-20 | CURRENT |
MR BERNARD CONDON | Jan 1976 | Irish | Director | 2015-03-11 | CURRENT |
MS JULIE LOCKEY | Secretary | 2017-05-04 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-10 UNTIL 1993-05-14 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-10 UNTIL 1993-05-14 | RESIGNED | ||
MR WILLIAM JAMES HUNTER | Secretary | 2015-06-05 UNTIL 2017-05-04 | RESIGNED | ||
MR COLIN KEANE | Secretary | 2014-04-02 UNTIL 2015-06-05 | RESIGNED | ||
NICHOLAS SCOTT | Secretary | 2012-04-06 UNTIL 2014-04-02 | RESIGNED | ||
THOMAS SIMCOCK | British | Secretary | 2004-10-15 UNTIL 2007-02-28 | RESIGNED | |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Secretary | 2007-02-28 UNTIL 2012-04-06 | RESIGNED |
MR ANTHONY GINO ITALO WALKER | Jun 1952 | British | Secretary | 1993-05-14 UNTIL 2004-10-15 | RESIGNED |
MR PETER DOLAN | Sep 1936 | Irish | Director | RESIGNED | |
MR ANTHONY GINO ITALO WALKER | Jun 1952 | British | Director | 1993-05-14 UNTIL 2004-10-15 | RESIGNED |
IAN RAYMOND GEOFFREY THOMAS | Jul 1960 | British | Director | 1993-05-14 UNTIL 2007-05-31 | RESIGNED |
THOMAS SIMCOCK | British | Director | 2005-05-01 UNTIL 2007-04-30 | RESIGNED | |
MR GARY MALCOLM NORCOTT | Aug 1958 | British | Director | 2017-05-04 UNTIL 2020-03-03 | RESIGNED |
MR DAVID JOHN LAWRENCE | Oct 1950 | British | Director | 1993-05-14 UNTIL 2004-10-05 | RESIGNED |
MS PAULA JOHNSON | Jun 1971 | British | Director | 2020-09-16 UNTIL 2022-11-18 | RESIGNED |
DOCTOR ANGUS IAIN GALBRAITH | May 1952 | British | Director | 1993-05-14 UNTIL 2015-02-27 | RESIGNED |
MR CATHAL FITZGERALD | Jun 1968 | British | Director | 2002-09-02 UNTIL 2012-12-20 | RESIGNED |
MR NOEL CAWLEY | Nov 1944 | Irish | Director | 1993-11-10 UNTIL 2006-04-28 | RESIGNED |
MR MICHAEL JOHN CULLEN | Nov 1977 | British | Director | 2017-05-04 UNTIL 2020-09-16 | RESIGNED |
MR JOE COLLINS | Mar 1960 | Irish | Director | 2009-10-22 UNTIL 2017-05-04 | RESIGNED |
MR NOEL COAKLEY | Dec 1955 | British | Director | 1993-11-10 UNTIL 2009-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Irish Dairy Board (Uk) Limited | 2022-11-21 | 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 | Ownership of shares 75 to 100 percent |