ORNUA NUTRITION INGREDIENTS UK LIMITED
Overview
| Company Name | ORNUA NUTRITION INGREDIENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02448349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORNUA NUTRITION INGREDIENTS UK LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORNUA NUTRITION INGREDIENTS UK LIMITED located?
| Registered Office Address | Spinneyfields Farm Worleston CW5 6DN Nantwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMS FOOD INGREDIENTS LIMITED | Dec 01, 1989 | Dec 01, 1989 |
What are the latest accounts for ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Mcredmond on Dec 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 28, 2024 | 30 pages | AA | ||
Appointment of Mr John Mcredmond as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernard Condon as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr William James Hunter as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 29 pages | AA | ||
Termination of appointment of Andrew Edward Parker as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Edward Parker as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angela Finney as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ United Kingdom to Spinneyfields Farm Worleston Nantwich Cheshire CW5 6DN on Feb 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of The Irish Dairy Board (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Ornua Co-Operative Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 25, 2021 | 29 pages | AA | ||
Appointment of Mr David Thomas Smyth as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carl Barlow-Williams as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Blake as a director on May 11, 2022 | 1 pages | TM01 | ||
Appointment of Ms Angela Finney as a director on May 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 26, 2020 | 29 pages | AA | ||
Termination of appointment of Carl Barlow-Williams as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Debra Lodge as a secretary on May 20, 2021 | 2 pages | AP03 | ||
Who are the officers of ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LODGE, Debra | Secretary | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | 283409760001 | |||||||
| BUGGY, Donal Joseph | Director | Mount Street Lower Dublin 2 Irish Dairy Board Grattan House Ireland | Ireland | Irish | 174667930001 | |||||
| HUNTER, William James | Director | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | United Kingdom | British | 198271360002 | |||||
| JACKSON, Alastair Malcolm | Director | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | United Kingdom | British | 138200520002 | |||||
| MCREDMOND, Patrick John | Director | c/o Ornua Mount Street Lower Dublin Grattan House Dublin 2 Ireland | Ireland | Irish | 335604460002 | |||||
| SMYTH, David Thomas | Director | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | England | Irish | 220471240001 | |||||
| BARLOW-WILLIAMS, Carl | Secretary | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | 252712160001 | |||||||
| BRUNT, Tim | Secretary | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | 178883760001 | |||||||
| HOULDEN-SOAN, Joslyn Ann | Secretary | Hazel Park, Dymock HR8 2JQ Ledbury Meadow Cheese Herefordshire United Kingdom | 174660450001 | |||||||
| PATERSON, John Malcolm | Secretary | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| SCOTT, Nicholas | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | 169515350001 | |||||||
| SIMCOCK, Thomas | Secretary | Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire | British | 16000650002 | ||||||
| TERRY, Christopher Malcolm, Mr. | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | British | 60746700002 | ||||||
| BARLOW-WILLIAMS, Carl | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | England | British | 252711900001 | |||||
| BLAKE, Patrick | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | England | Irish | 273912990001 | |||||
| BRUNT, Timothy David | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | England | British | 257819010001 | |||||
| COAKLEY, Noel | Director | 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland | Irish | 16267960004 | ||||||
| COLLINS, Joe | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire Great Britain | Ireland | Irish | 139200130001 | |||||
| CONDON, Bernard | Director | Mount Street Lower Dublin Grattan House Ireland | Ireland | Irish | 195799190001 | |||||
| CULLEN, Mike John | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | England | British | 231181200001 | |||||
| DOLAN, Peter | Director | 52 Stillorgan Park Blackrock Co Dublin IRISH Eire | Irish | 22657190001 | ||||||
| FINNEY, Angela | Director | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | England | British | 244131540001 | |||||
| FITZGERALD, Cathal | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | British | 83069690002 | |||||
| FORDE, Aaron | Director | 14 The Whitfields SK10 3PX Macclesfield Cheshire | Irish | 58902460001 | ||||||
| HOWARTH, Steven James | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 102966020001 | |||||
| LANE, Kevin Michael | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire Great Britain | Ireland | Irish | 157692510001 | |||||
| LANGSLOW, John Noel | Director | Greenways 3 Holly Road South SK9 1NG Wilmslow Cheshire | England | British | 37221880001 | |||||
| MCDONAGH, Mike | Director | Mt Street Lower Dublin Grattan House Ireland | Ireland | Irish | 227765770001 | |||||
| MCLOUGHLIN, Damien Peter | Director | 18 Homefarm Avenue SK10 3QW Macclesfield Cheshire | British | 80602510001 | ||||||
| PARKER, Andrew Edward | Director | Worleston CW5 6DN Nantwich Spinneyfields Farm Cheshire United Kingdom | England | British | 322014990001 | |||||
| PATERSON, John Malcolm | Director | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| WELLS, Gary John | Director | Sunnyhills Road ST13 5RJ Leek Adams Food Ingredients Ltd Staffordshire England | England | British | 140832430001 |
Who are the persons with significant control of ORNUA NUTRITION INGREDIENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ornua Co-Operative Limited | Apr 06, 2016 | Mount Street Lower Dublin 2 Grattan House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Irish Dairy Board (Uk) Limited | Apr 06, 2016 | Sunnyhills Road ST13 5SP Leek Ornua Foods Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0