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 - STAFFORDSHIRE

This company is listed in the following categories:
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)

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

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
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
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
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
PARAMOUNT FOODS LIMITED MANCHESTER Dissolved... FULL 1589 - Manufacture of other food products
ARENA VENTURES LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
ORNUA DAIRY SUPPLY UK LIMITED NANTWICH 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
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
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