THE CHEESE COMPANY HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

THE CHEESE COMPANY HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THE CHEESE COMPANY HOLDINGS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935658. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE CHEESE COMPANY HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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

ARLA HOUSE
LEEDS
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
THE CHEESE COMPANY GROUP LIMITED (until 27/02/2004)
QUAYSHELFCO 1048 LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG Apr 1971 Dutch Director 2024-01-01 CURRENT
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2012-10-01 UNTIL 2015-10-01 RESIGNED
MRS KAREN YOUNG Aug 1966 British Director 2008-03-28 UNTIL 2016-05-31 RESIGNED
MR TANJOT SINGH SOAR Secretary 2016-06-01 UNTIL 2016-11-10 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 RESIGNED
MRS KAREN YOUNG Aug 1966 British Secretary 2004-01-26 UNTIL 2016-05-31 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2003-10-17 UNTIL 2004-01-26 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2004-01-27 UNTIL 2004-05-20 RESIGNED
KEVIN EDWARD PATRICK TOLAND Aug 1965 Irish Director 2004-04-07 UNTIL 2004-08-20 RESIGNED
PETER GEORGE WINSTONE May 1958 British Director 2004-05-20 UNTIL 2007-03-22 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2006-12-21 UNTIL 2017-04-03 RESIGNED
MR TIMOTHY NOEL SMIDDY Dec 1969 Irish Director 2010-10-28 UNTIL 2012-10-01 RESIGNED
MR JEREMY JAMES RICHARD POPE Jul 1943 British Director 2004-05-20 UNTIL 2005-09-23 RESIGNED
BRIAN PHELAN Aug 1966 Irish Director 2004-08-20 UNTIL 2006-12-21 RESIGNED
PETER ALLANSON BAILEY Apr 1941 British Director 2004-01-26 UNTIL 2007-03-22 RESIGNED
CHRISTOPHER GREGORY PAGE Dec 1951 United Kingdom Director 2004-03-23 UNTIL 2007-03-22 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2003-10-17 UNTIL 2004-01-26 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR GEOFFREY JOSEPH MEAGHER Aug 1949 Irish Director 2004-04-07 UNTIL 2006-12-21 RESIGNED
MR BARRY JOHN LEONARD NICHOLLS May 1947 British Director 2004-01-26 UNTIL 2008-03-28 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2012-10-01 UNTIL 2014-08-04 RESIGNED
MR NEIL ANGUS KENNEDY Aug 1960 British Director 2005-09-23 UNTIL 2012-10-01 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-05-19 UNTIL 2017-01-06 RESIGNED
MR NAIRN GLEN Nov 1948 British Director 2004-01-28 UNTIL 2011-03-23 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milk Link Investments Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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