ORNUA INGREDIENTS UK LIMITED - LEDBURY


Company Profile Company Filings

Overview

ORNUA INGREDIENTS UK LIMITED is a Private Limited Company from LEDBURY ENGLAND and has the status: Active.
ORNUA INGREDIENTS UK LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269504. The accounts status is FULL and accounts are next due on 30/09/2024.

ORNUA INGREDIENTS UK LIMITED - LEDBURY

This company is listed in the following categories:
10512 - Butter and cheese production
10519 - Manufacture of other milk products

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 INGREDIENTS UK LIMITED HAZEL PARK
LEDBURY
HEREFORDSHIRE
HR8 2JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE MEADOW CHEESE COMPANY LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE HARVEY Secretary 2022-06-09 CURRENT
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 CURRENT
MR ALASTAIR MALCOLM JACKSON Jan 1970 British Director 2018-08-01 CURRENT
DAVID THOMAS SMYTH Mar 1963 Irish Director 2017-03-28 CURRENT
MRS ANGELA FINNEY Mar 1976 British Director 2022-06-10 CURRENT
MR BERNARD CONDON Jan 1976 Irish Director 2015-03-10 CURRENT
MR MARTIN JOHN RYAN Jun 1954 British Director 1996-11-14 UNTIL 1996-12-16 RESIGNED
MR CLIVE JOHN BENNETT Mar 1938 British Director 1996-12-16 UNTIL 2005-05-26 RESIGNED
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 2017-03-16 UNTIL 2017-03-16 RESIGNED
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 2009-01-01 UNTIL 2012-12-18 RESIGNED
DR AIDAN BRIAN WILSON Dec 1966 British Director 2016-06-08 UNTIL 2017-02-08 RESIGNED
MR AKHTAR MAHMOOD ZAHID Mar 1969 British Director 2017-09-27 UNTIL 2018-07-30 RESIGNED
MRS CHRISTINA MCTERNAN Dec 1963 Irish Secretary 1996-12-16 UNTIL 2003-05-02 RESIGNED
CATHAL FITZERALD Jun 1968 British Director 2003-05-02 UNTIL 2012-12-20 RESIGNED
THOMAS SIMCOCK British Secretary 2003-05-02 UNTIL 2006-12-01 RESIGNED
JOSLYN ANN HOULDEN SOAN British Secretary 2006-12-01 UNTIL 2022-06-09 RESIGNED
MR MICHAEL HORNER BLOTT British Secretary 1996-11-14 UNTIL 1996-12-16 RESIGNED
MR ROBERT WILLIAM PEEL British Director 1996-12-16 UNTIL 2006-07-14 RESIGNED
DAMIEN PETER MCLOUGHLIN Sep 1966 Irish Director 2003-05-02 UNTIL 2008-12-31 RESIGNED
MR MICHAEL JAMES MCDONAGH Jul 1970 Irish Director 2017-03-28 UNTIL 2017-09-27 RESIGNED
MR KEVIN MICHAEL LANE Feb 1965 Irish Director 2011-02-11 UNTIL 2017-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-25 UNTIL 1996-11-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-25 UNTIL 1996-11-14 RESIGNED
MR PATRICK BLAKE Jul 1984 Irish Director 2020-08-01 UNTIL 2022-06-10 RESIGNED
MR NOEL COAKLEY Dec 1955 British Director 2003-05-02 UNTIL 2009-03-04 RESIGNED
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2017-04-11 UNTIL 2020-07-31 RESIGNED
STEPHEN GERARD DIXON Oct 1951 British Director 2005-11-01 UNTIL 2009-08-24 RESIGNED
MR JOE COLLINS Mar 1960 Irish Director 2009-09-30 UNTIL 2017-03-28 RESIGNED
MR MICHAEL VINCENT HARTE Aug 1973 Irish Director 2012-12-18 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Malcolm Jackson 2018-08-01 1/1970 Leek   Staffordshire Significant influence or control
Mr Akhtar Mahmood Zahid 2017-09-27 - 2018-08-01 3/1969 Ledbury   Herefordshire Significant influence or control
Mr Michael John Cullen 2017-04-11 - 2020-07-31 11/1977 Ledbury   Herefordshire Significant influence or control
Mr David Thomas Smyth 2017-03-28 3/1963 Ledbury   Herefordshire Significant influence or control
Mr Donal Buggy 2016-04-06 - 2022-12-07 3/1968 Ledbury   Herefordshire Right to appoint and remove directors
Mr Bernard Condon 2016-04-06 - 2022-12-07 1/1976 Ledbury   Herefordshire Right to appoint and remove directors
Mr Kevin Lane 2016-04-06 - 2017-03-28 2/1965 Ledbury   Herefordshire Right to appoint and remove directors
Mr Joe Colins 2016-04-06 - 2017-03-28 3/1960 Ledbury   Herefordshire Right to appoint and remove directors
Dr Aidan Brian Wilson 2016-04-06 - 2017-02-08 12/1966 Ledbury   Herefordshire Right to appoint and remove directors
Irish Dairy Board (Uk) Limited 2016-04-06 Leek   Staffordshire 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
NORTH DOWNS DAIRY CO. LIMITED LEEK ENGLAND Active FULL 10512 - Butter and cheese production
ORNUA INGREDIENTS EUROPE (UK) LIMITED NANTWICH 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
ORNUA UK LIMITED LEEK ENGLAND Active DORMANT 10512 - Butter and cheese production
ORNUA NUTRITION INGREDIENTS UK LIMITED LEEK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
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
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.
BPE RETAIL LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WINCH SOLUTIONS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production
BRIDGE CHEESE LTD TELFORD UNITED KINGDOM Active SMALL 10512 - Butter and cheese production
BPE HOLDINGS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MJC MANAGEMENT CONSULTANCY LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATEC SYSTEMS LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
MEADOW CHEESE (PROCESSING) LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production