MEADOW CHEESE (PROCESSING) LIMITED: Person with Significant Control

  • Overview

    Company NameMEADOW CHEESE (PROCESSING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03701391
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEADOW CHEESE (PROCESSING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomas Smyth
    Main Road
    Worleston
    CW5 6DN Nantwich
    Spinneyfields Farm
    England
    Jan 03, 2018
    Main Road
    Worleston
    CW5 6DN Nantwich
    Spinneyfields Farm
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Cullen
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Jan 03, 2018
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donal Buggy
    Main Road
    Worleston
    CW5 6DN Nantwich
    Spinneyfields Farm
    England
    Apr 06, 2016
    Main Road
    Worleston
    CW5 6DN Nantwich
    Spinneyfields Farm
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joe Collins
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Apr 06, 2016
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Lane
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Apr 06, 2016
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Aidan Brian Wilson
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Apr 06, 2016
    Hazel Park,
    Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited,
    Herefordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ornua Ingredients Uk Limited
    Old Wharf Industrial Estate, Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited
    United Kingdom
    Apr 06, 2016
    Old Wharf Industrial Estate, Dymock Road
    HR8 2JQ Ledbury
    Ornua Ingredients Uk Limited
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number03269504
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ornua Foods Uk Limited
    Sunnyhills Road
    ST13 5SP Leek
    Ornua Foods Uk Limited
    England
    Apr 06, 2016
    Sunnyhills Road
    ST13 5SP Leek
    Ornua Foods Uk Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityFinance Act 2006
    Place RegisteredCompanies Register (England & Wales)
    Registration Number00362221
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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