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 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
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)
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 |