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The Irish Dairy Board (UK) Limited

Adresa
Sunnyhills Road
Leek
Staffordshire
ST13 5SP
VAT ID (DIČ) no VAT ID available
Company No. 02277914 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2021
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
Previous Names
  • Adams Foods Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ornua Co-Operative Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 00040615 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Buggy, Donal Milltown, Dublin 14, Ireland Status: Active Notified: 20/12/2012 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hunter, William James Leek, Staffordshire Status: Active Notified: 15/04/2016 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jackson, Alastair Malcolm Leek, Staffordshire Status: Active Notified: 04/05/2017 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockey, Julie Leek, Staffordshire Status: Active Notified: 04/05/2017 Role: Secretary
    Stanley, Stuart Andrew Leek, Staffordshire Status: Active Notified: 18/11/2022 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Adams Butter Limited Status: Active Notified: 16/11/2023 Companies House Number: 00532703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kerrygold Fresh Foods Limited Status: Active Notified: 16/11/2023 Companies House Number: 01964771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North Downs Dairy CO Limited Status: Active Notified: 21/11/2022 Companies House Number: 01710574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North Downs International Limited Status: Active Notified: 16/11/2023 Companies House Number: 02077391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ornua Butter Trading UK Limited Status: Active Notified: 21/11/2022 Companies House Number: 02817849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ornua Foods UK Limited Status: Active Notified: 14/10/2022 Companies House Number: 00362221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ornua Ingredients UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03269504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ornua Nantwich Limited Status: Active Notified: 13/12/2016 Companies House Number: 10522472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ornua UK Limited Status: Active Notified: 16/11/2023 Companies House Number: 02092618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Kerrygold Company Limited Status: Active Notified: 16/11/2023 Companies House Number: 01122471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors