ORNUA BUTTER TRADING UK LIMITED

Overview

Company Name	ORNUA BUTTER TRADING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02817849
Jurisdiction	England/Wales
Date of Creation	May 10, 1993

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 BUTTER TRADING UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ORNUA BUTTER TRADING UK LIMITED located?

Registered Office Address	Sunnyhills Road Leek ST13 5SP Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ORNUA BUTTER TRADING UK LIMITED?

Previous Company Names
Company Name	From	Until
DAIRY INGREDIENTS (UK) LIMITED	May 10, 1993	May 10, 1993

What are the latest accounts for ORNUA BUTTER TRADING UK LIMITED?

Next Accounts
Overdue	No
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 BUTTER TRADING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ORNUA BUTTER TRADING UK LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 28, 2024	26 pages	AA

Jul 07, 2025	Termination of appointment of Stuart Andrew Stanley as a director on Jun 30, 2025	1 pages	TM01

May 12, 2025	Appointment of Mr John Mcredmond as a director on May 10, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Bernard Condon as a director on May 10, 2025	1 pages	TM01

May 09, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Sep 24, 2024	Amended full accounts made up to Dec 30, 2023	26 pages	AAMD

Sep 04, 2024	Full accounts made up to Dec 30, 2023	26 pages	AA

May 10, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 12, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Change of details for The Irish Dairy Board (Uk) Limited as a person with significant control on Nov 21, 2022	2 pages	PSC05

Nov 21, 2022	Notification of The Irish Dairy Board (Uk) Limited as a person with significant control on Nov 21, 2022	2 pages	PSC02

Nov 21, 2022	Cessation of Ornua Co-Operative Limited as a person with significant control on Nov 21, 2022	1 pages	PSC07

Nov 18, 2022	Appointment of Mr Simon Ball as a director on Nov 18, 2022	2 pages	AP01

Nov 18, 2022	Termination of appointment of Paula Johnson as a director on Nov 18, 2022	1 pages	TM01

Sep 12, 2022	Full accounts made up to Dec 25, 2021	26 pages	AA

May 16, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Full accounts made up to Dec 26, 2020	27 pages	AA

May 14, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Appointment of Ms Paula Johnson as a director on Sep 16, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Michael John Cullen as a director on Sep 16, 2020	1 pages	TM01

Jul 22, 2020	Full accounts made up to Dec 28, 2019	26 pages	AA

May 13, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Mr Stuart Andrew Stanley as a director on Mar 03, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of Gary Malcolm Norcott as a director on Mar 03, 2020	1 pages	TM01

View All Filings

Who are the officers of ORNUA BUTTER TRADING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKEY, Julie Sunnyhills Road Leek ST13 5SP Staffordshire	May 04, 2017		Secretary	Sunnyhills Road Leek ST13 5SP Staffordshire				231322740001
BALL, Simon Sunnyhills Road Leek ST13 5SP Staffordshire	Nov 18, 2022		Director	Sunnyhills Road Leek ST13 5SP Staffordshire	United Kingdom	British	1968-9	302428400001
BUGGY, Donal Joseph Churchtown Drive Milltown 7 Dublin 14 Ireland	Dec 20, 2012		Director	Churchtown Drive Milltown 7 Dublin 14 Ireland	Ireland	Irish	1968-3	174667930001
HUNTER, William James Sunnyhills Road Leek ST13 5SP Staffordshire	May 04, 2017		Director	Sunnyhills Road Leek ST13 5SP Staffordshire	Scotland	British	1968-12	198271360001
MCREDMOND, John c/o Ornua Mount Street Lower Dublin 2 Grattan House Ireland	May 10, 2025		Director	c/o Ornua Mount Street Lower Dublin 2 Grattan House Ireland	Ireland	Irish	1972-8	335673270001
HUNTER, William James Sunnyhills Road Leek ST13 5SP Staffordshire	Jun 05, 2015	May 04, 2017	Secretary	Sunnyhills Road Leek ST13 5SP Staffordshire				198272540001
KEANE, Colin Sunnyhills Road Leek ST13 5SP Staffordshire	Apr 02, 2014	Jun 05, 2015	Secretary	Sunnyhills Road Leek ST13 5SP Staffordshire				188561890001
SCOTT, Nicholas Sunnyhills Road Leek ST13 5SP Staffordshire	Apr 06, 2012	Apr 02, 2014	Secretary	Sunnyhills Road Leek ST13 5SP Staffordshire				169516850001
SIMCOCK, Thomas Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire	Oct 15, 2004	Feb 28, 2007	Secretary	Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire		British		16000650002
TERRY, Christopher Malcolm, Mr. Sunnyhills Road Leek ST13 5SP Staffordshire	Feb 28, 2007	Apr 06, 2012	Secretary	Sunnyhills Road Leek ST13 5SP Staffordshire		British		60746700002
WALKER, Anthony Gino Italo 97 Springfield Road SL4 3PR Windsor Berkshire	May 14, 1993	Oct 15, 2004	Secretary	97 Springfield Road SL4 3PR Windsor Berkshire		British		4811090002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 10, 1993	May 14, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
CAWLEY, Noel Newtown Eadestown IRISH Naas Co Kildare Ireland	Nov 10, 1993	Apr 28, 2006	Director	Newtown Eadestown IRISH Naas Co Kildare Ireland		Irish	1944-11	15448960001
COAKLEY, Noel 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland	Nov 10, 1993	Mar 04, 2009	Director	32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland		Irish	1955-12	16267960004
COLLINS, Joe Highfield Green Swords Dublin 39 Ireland Ireland	Oct 22, 2009	May 04, 2017	Director	Highfield Green Swords Dublin 39 Ireland Ireland	Ireland	Irish	1960-3	139200130001
CONDON, Bernard Sunnyhills Road Leek ST13 5SP Staffordshire	Mar 11, 2015	May 10, 2025	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	Ireland	Irish	1976-1	195799190001
CULLEN, Michael John Sunnyhills Road Leek ST13 5SP Staffordshire	May 04, 2017	Sep 16, 2020	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	England	British	1977-11	229854840001
DOLAN, Peter 52 Stillorgan Park Blackrock Co Dublin IRISH Eire		Sep 02, 2002	Director	52 Stillorgan Park Blackrock Co Dublin IRISH Eire		Irish	1936-9	22657190001
FITZGERALD, Cathal Sunnyhills Road Leek ST13 5SP Staffordshire	Sep 02, 2002	Dec 20, 2012	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	Ireland	British	1968-6	83069690002
GALBRAITH, Angus Iain, Doctor Sunnyhills Road Leek ST13 5SP Staffordshire	May 14, 1993	Feb 27, 2015	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	United Kingdom	British	1952-5	27269510002
JOHNSON, Paula Sunnyhills Road Leek ST13 5SP Staffordshire	Sep 16, 2020	Nov 18, 2022	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	United Kingdom	British	1971-6	274314320001
LAWRENCE, David John 21 Riverpark Drive SL7 1QT Marlow Buckinghamshire	May 14, 1993	Oct 05, 2004	Director	21 Riverpark Drive SL7 1QT Marlow Buckinghamshire	United Kingdom	British	1950-10	101319050001
NORCOTT, Gary Malcolm Sunnyhills Road Leek ST13 5SP Staffordshire	May 04, 2017	Mar 03, 2020	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	England	British	1958-8	231323780001
SIMCOCK, Thomas Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire	May 01, 2005	Apr 30, 2007	Director	Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire		British	1947-3	16000650002
STANLEY, Stuart Andrew Sunnyhills Road Leek ST13 5SP Staffordshire	Mar 03, 2020	Jun 30, 2025	Director	Sunnyhills Road Leek ST13 5SP Staffordshire	England	British	1983-8	254260630001
THOMAS, Ian Raymond Geoffrey 4 Copse Road KT11 2TN Cobham Surrey	May 14, 1993	May 31, 2007	Director	4 Copse Road KT11 2TN Cobham Surrey		British	1960-7	34564060002
WALKER, Anthony Gino Italo 97 Springfield Road SL4 3PR Windsor Berkshire	May 14, 1993	Oct 15, 2004	Director	97 Springfield Road SL4 3PR Windsor Berkshire		British	1952-6	4811090002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 10, 1993	May 14, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORNUA BUTTER TRADING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Irish Dairy Board (Uk) Limited

Nov 21, 2022

Sunnyhills Road

ST13 5SP Leek

C/O Ornua Foods Uk Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England
Registration Number	02277914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ornua Co-Operative Limited

Apr 06, 2016

Mount Street Lower

Dublin 2

Gratton House

Ireland

Yes

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Irish Companies Act 2014
Place Registered	Irish Companies Registry
Registration Number	40615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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