ORNUA INGREDIENTS UK LIMITED
Overview
| Company Name | ORNUA INGREDIENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269504 |
| 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 INGREDIENTS UK LIMITED?
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other milk products (10519) / Manufacturing
Where is ORNUA INGREDIENTS UK LIMITED located?
| Registered Office Address | Spinneyfields Farm Main Road Worleston CW5 6DN Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORNUA INGREDIENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MEADOW CHEESE COMPANY LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| AFTERCHANGE LIMITED | Oct 25, 1996 | Oct 25, 1996 |
What are the latest accounts for ORNUA 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 31, 2024 |
What is the status of the latest confirmation statement for ORNUA INGREDIENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ORNUA INGREDIENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Mcredmond as a director on May 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernard Condon as a director on May 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from Ornua Ingredients Uk Limited Hazel Park Dymock Road Ledbury Herefordshire HR8 2JQ England to Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN on May 05, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr William James Hunter as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Edward Parker as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
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 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Cessation of Bernard Condon as a person with significant control on Dec 07, 2022 | 1 pages | PSC07 | ||
Cessation of Donal Buggy as a person with significant control on Dec 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 25, 2021 | 29 pages | AAMD | ||
Full accounts made up to Dec 25, 2021 | 29 pages | AA | ||
Appointment of Mrs Victoria Jane Harvey as a secretary on Jun 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joslyn Ann Houlden Soan as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Angela Finney as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Blake as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 30 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORNUA INGREDIENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Victoria Jane | Secretary | Main Road Worleston CW5 6DN Nantwich Spinneyfields Farm England | 296902810001 | |||||||
| BUGGY, Donal | Director | Mount Street Lower Dublin Irish Dariy Board Grattan House Ireland | Ireland | Irish | 174665880001 | |||||
| HUNTER, William James | Director | Sunnyhills Road ST13 5SP Leek Ornua Foods England | United Kingdom | British | 198271360002 | |||||
| JACKSON, Alastair Malcolm | Director | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Ltd Staffordshire United Kingdom | United Kingdom | British | 138200520002 | |||||
| MCREDMOND, John | Director | Mount Street Lower Dublin 2 Ornua, Gratton House Ireland | Ireland | Irish | 335662920001 | |||||
| SMYTH, David Thomas | Director | Main Road Worleston CW5 6DN Nantwich Spinneyfields Farm England | United Kingdom | Irish | 228630810001 | |||||
| BLOTT, Michael Horner | Secretary | 38 Lawrence Grove Henleaze BS9 4EJ Bristol Avon | British | 5187310001 | ||||||
| HOULDEN SOAN, Joslyn Ann | Secretary | 16 Manby Road WR14 3BB Malvern Worcestershire | British | 117293700001 | ||||||
| MCTERNAN, Christina | Secretary | Welland Gardens WR13 6LB Welland 2 Worcs. | Irish | 129330470001 | ||||||
| SIMCOCK, Thomas | Secretary | Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire | British | 16000650002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Clive John | Director | Blacklands Farm Normansland GL18 2BE Dymock Gloucestershire | England | British | 127149210001 | |||||
| BLAKE, Patrick | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | Irish | 273912990001 | |||||
| COAKLEY, Noel | Director | 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland | Irish | 16267960004 | ||||||
| COLLINS, Joe | Director | Highfield Green Swords Co Dublin 39 | Ireland | Irish | 139200130001 | |||||
| CONDON, Bernard | Director | St Canices Road Glasnevin Dublin 36 Ireland | Ireland | Irish | 197884220001 | |||||
| CULLEN, Michael John | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | British | 229854840001 | |||||
| DIXON, Stephen Gerard | Director | 6 Auden Crescent HR8 2UU Ledbury Herefordshire | British | 109012650001 | ||||||
| FINNEY, Angela | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | British | 244131540001 | |||||
| FITZERALD, Cathal | Director | 32 Fairbrook Lawn Rathfarnham IRISH Dublin 14 Ireland | Ireland | British | 89751710001 | |||||
| HARTE, Michael Vincent | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | United Kingdom | Irish | 174665550003 | |||||
| LANE, Kevin Michael | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Ireland | Irish | 157692510001 | |||||
| MCDONAGH, Michael James | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Ireland | Irish | 228628520001 | |||||
| MCLOUGHLIN, Damien Peter | Director | 10 Billings Way GL50 2RD Cheltenham Gloucestershire | United Kingdom | Irish | 80602510002 | |||||
| PARKER, Andrew Edward | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | British | 322014990001 | |||||
| PEEL, Robert William | Director | Charlton Lodge 9 Eldorado Road GL50 2PU Cheltenham Gloucestershire | British | 17688490002 | ||||||
| RYAN, Martin John | Director | 33 Dodd Avenue BA5 3JU Wells Somerset | England | British | 45642160001 | |||||
| SMYTH, David Thomas | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | Irish | 135728610003 | |||||
| SMYTH, David Thomas | Director | The Meadow Cheese Company Ltd Hazel Park HR8 2JQ Dymock Road, Ledbury Herefordshire | England | Irish | 135728610003 | |||||
| WILSON, Aidan Brian, Dr | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | England | British | 139361580003 | |||||
| ZAHID, Akhtar Mahmood | Director | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | United Kingdom | British | 238409410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ORNUA INGREDIENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alastair Malcolm Jackson | Aug 01, 2018 | Sunnyhills Road ST13 5RJ Leek Ornua Nutrition Ingredients Uk Limited Staffordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Akhtar Mahmood Zahid | Sep 27, 2017 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Cullen | Apr 11, 2017 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thomas Smyth | Mar 28, 2017 | Main Road Worleston CW5 6DN Nantwich Spinneyfields Farm England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal Buggy | Apr 06, 2016 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Condon | Apr 06, 2016 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joe Colins | Apr 06, 2016 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Lane | Apr 06, 2016 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Aidan Brian Wilson | Apr 06, 2016 | Hazel Park Dymock Road HR8 2JQ Ledbury Ornua Ingredients Uk Limited Herefordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Irish Dairy Board (Uk) Limited | Apr 06, 2016 | Sunnyhills Road ST13 5SP Leek Idb (Uk) Ltd Staffordshire United Kingdom | 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