THE CHEESE WAREHOUSE LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

THE CHEESE WAREHOUSE LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
THE CHEESE WAREHOUSE LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04810427. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE CHEESE WAREHOUSE LIMITED - SHROPSHIRE

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

WAYMILLS INDUSTRIAL ESTATE
SHROPSHIRE
SY13 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 2017-03-28 CURRENT
MRS ANGELA FINNEY Mar 1976 British Director 2022-06-09 CURRENT
MRS VICTORIA JANE HARVEY Secretary 2022-06-10 CURRENT
DR AIDAN BRIAN WILSON Dec 1966 British Director 2009-04-01 UNTIL 2017-02-08 RESIGNED
MR STEVEN PAUL TREVOR Sep 1969 British Director 2003-06-25 UNTIL 2012-07-10 RESIGNED
RICHARD ALLAN GREGORY THORPE Jan 1966 British Director 2007-03-09 UNTIL 2017-03-28 RESIGNED
ANNE MARIE RANDLES May 1965 Irish Director 2012-07-10 UNTIL 2017-02-28 RESIGNED
MR STEWART MCDONALD Jun 1959 British Director 2003-06-25 UNTIL 2012-07-10 RESIGNED
MR CATHAL FITZGERALD Jun 1968 British Director 2012-07-10 UNTIL 2012-12-20 RESIGNED
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2017-04-24 UNTIL 2020-07-31 RESIGNED
MR BERNARD CONDON Jan 1976 Irish Director 2015-03-10 UNTIL 2017-03-28 RESIGNED
MR JOE COLLINS Mar 1960 Irish Director 2012-07-10 UNTIL 2017-03-28 RESIGNED
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 UNTIL 2017-03-28 RESIGNED
MR PATRICK BLAKE Jul 1984 Irish Director 2020-08-01 UNTIL 2022-06-09 RESIGNED
NICOLA JANE TREVOR Secretary 2003-06-25 UNTIL 2012-07-10 RESIGNED
JOSLYN ANN HOULDEN SOAN British Secretary 2012-07-10 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Cullen 2017-04-24 - 2020-07-31 11/1977 Significant influence or control
Mr David Thomas Smyth 2017-03-28 3/1963 Significant influence or control
Mr Donal Buggy 2016-04-06 - 2016-04-06 3/1968 Significant influence or control
Ornua Ingredients Uk Limited 2016-04-06 Ledbury   Ownership of shares 75 to 100 percent

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