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Ornua Ingredients UK Limited

Adresa
Hazel Park
Dymock Road
Ledbury
Herefordshire
HR8 2JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2018
End of VAT Registration
30. leden 2023
Company No. 03269504 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2021
Sector (SIC)10512 Butter and cheese production
10519 Manufacture of other milk products
Company Register Statusactive
Previous Names
  • The Meadow Cheese Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Irish Dairy Board (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277914 Nature of Control
  • Ownership of shares - 75% or more
  • Jackson, Alastair Malcolm Status: Active Notified: 01/08/2018 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Smyth, David Thomas Status: Active Notified: 28/03/2017 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
  • Buggy, Donal Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 03/1968 Nature of Control
  • Right to appoint and remove directors
  • Colins, Joe Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 03/1960 Nature of Control
  • Right to appoint and remove directors
  • Condon, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 01/1976 Nature of Control
  • Right to appoint and remove directors
  • Cullen, Michael John Status: Ceased Notified: 11/04/2017 Ceased: 31/07/2020 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
  • Lane, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 02/1965 Nature of Control
  • Right to appoint and remove directors
  • Wilson, Aidan Brian Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 12/1966 Nature of Control
  • Right to appoint and remove directors
  • Zahid, Akhtar Mahmood Status: Ceased Notified: 27/09/2017 Ceased: 01/08/2018 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Buggy, Donal Dublin, Ireland Status: Active Notified: 20/12/2012 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Condon, Bernard Glasnevin, Dublin, Ireland Status: Active Notified: 10/03/2015 Date of Birth: 01/1976 Occupation: Director Dairy Trading And Ingredients Role: Director Country of Residence: Ireland Nationality: Irish
    Harvey, Victoria Jane Dymock Road, Ledbury, Herefordshire, England Status: Active Notified: 09/06/2022 Role: Secretary
    Jackson, Alastair Malcolm Leek, Staffordshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Andrew Edward Dymock Road, Ledbury, England Status: Active Notified: 31/03/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Smyth, David Thomas Dymock Road, Ledbury, Herefordshire, England Status: Active Notified: 28/03/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Finney, Angela Dymock Road, Ledbury, England Status: Ceased Notified: 10/06/2022 Ceased: 31/03/2024 Date of Birth: 03/1976 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Afterchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 02875590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blacklands Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Meadow Cheese (Processing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03701391 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%