ORNUA INGREDIENTS UK LIMITED

Profile ORNUA INGREDIENTS UK LIMITED

Actual on 01.12.2020
Company name
ORNUA INGREDIENTS UK LIMITED
copy
copied
Company number
03269504
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
10512 - Butter and cheese production
10519 - Manufacture of other milk products
copy
copied
Registered office address
ORNUA INGREDIENTS UK LIMITED HAZEL PARK, DYMOCK ROAD, HEREFORDSHIRE, ENGLAND, LEDBURY, HR8 2JQ
copy
copied

PSC and Officers ORNUA INGREDIENTS UK LIMITED

Officers

(as of 19.09.2020)

BLAKE, Patrick
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: July 1984
Role: Director
Occupation: Finance Director
Country of residence: England
BUGGY, Donal
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Mount Street Lower, Ireland, Dublin, Irish Dariy Board Grattan House
Nationality: Irish
Date of birth: March 1968
Role: Director
Occupation: Group Finance Director
Country of residence: Ireland
CONDON, Bernard
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: St Canices Road, Glasnevin, Ireland, Dublin, 36
Nationality: Irish
Date of birth: January 1976
Role: Director
Occupation: Director Dairy Trading And Ingredients
Country of residence: Ireland
HOULDEN SOAN, Joslyn Ann
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: 16 Manby Road, Worcestershire, Malvern, WR14 3BB
Role: Secretary
JACKSON, Alastair Malcolm
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Sunnyhills Road, United Kingdom, Staffordshire, Leek, ST13 5RJ, Ornua Nutrition Ingredients Uk Ltd
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SMYTH, David Thomas
Status: Active
Appointed on: Tuesday, 28 March 2017
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMCOCK, Thomas
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Friday, 01 December 2006
Correspondence address: Kangtega Rivendell Lane, Birchall, Staffordshire, Leek, ST13 5RH
Role: Secretary
MCTERNAN, Christina
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 02 May 2003
Correspondence address: Welland Gardens, Worcs., Welland, WR13 6LB, 2
Role: Secretary
PEEL, Robert William
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 14 July 2006
Correspondence address: Charlton Lodge, 9 Eldorado Road, Gloucestershire, Cheltenham, GL50 2PU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Manager
CULLEN, Michael John
Status: Not active
Appointed on: Tuesday, 11 April 2017
Resigned on: Friday, 31 July 2020
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BLOTT, Michael Horner
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 16 December 1996
Correspondence address: 38 Lawrence Grove, Henleaze, Avon, Bristol, BS9 4EJ
Role: Secretary
RYAN, Martin John
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 16 December 1996
Correspondence address: 33 Dodd Avenue, Somerset, Wells, BA5 3JU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Solicitor
Country of residence: England
DIXON, Stephen Gerard
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 24 August 2009
Correspondence address: 6 Auden Crescent, Herefordshire, Ledbury, HR8 2UU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
ZAHID, Akhtar Mahmood
Status: Not active
Appointed on: Wednesday, 27 September 2017
Resigned on: Monday, 30 July 2018
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Head Of Global Foodservice
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SMYTH, David Thomas
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Thursday, 16 March 2017
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Commercial Director
Country of residence: England
FITZERALD, Cathal
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Thursday, 20 December 2012
Correspondence address: 32 Fairbrook Lawn, Rathfarnham, Ireland, Dublin 14, IRISH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
BENNETT, Clive John
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 26 May 2005
Correspondence address: Blacklands Farm, Normansland, Gloucestershire, Dymock, GL18 2BE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Manager
Country of residence: England
SMYTH, David Thomas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 18 December 2012
Correspondence address: The Meadow Cheese Company Ltd, Hazel Park, Herefordshire, Dymock Road, Ledbury, HR8 2JQ
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: England
COLLINS, Joe
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Tuesday, 28 March 2017
Correspondence address: Highfield Green, Swords, Co Dublin, 39
Nationality: Irish
Date of birth: March 1960
Role: Director
Occupation: Managing Director, Ingredients Division, Idb
Country of residence: Ireland
LANE, Kevin Michael
Status: Not active
Appointed on: Friday, 11 February 2011
Resigned on: Tuesday, 28 March 2017
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Ceo Irish Dairy Board
Country of residence: Ireland
COAKLEY, Noel
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Wednesday, 04 March 2009
Correspondence address: 32 Lower Beechwood Avenue, Ireland, Dublin 6, Ranelagh, IRISH
Nationality: Irish
Date of birth: December 1955
Role: Director
Occupation: Company Director
WILSON, Aidan Brian, Dr
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Wednesday, 08 February 2017
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
HARTE, Michael Vincent
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Wednesday, 08 June 2016
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCDONAGH, Michael James
Status: Not active
Appointed on: Tuesday, 28 March 2017
Resigned on: Wednesday, 27 September 2017
Correspondence address: Hazel Park, Dymock Road, England, Herefordshire, Ledbury, HR8 2JQ, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: July 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
MCLOUGHLIN, Damien Peter
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Wednesday, 31 December 2008
Correspondence address: 10 Billings Way, Gloucestershire, Cheltenham, GL50 2RD
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

Irish Dairy Board (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Leek, Idb (Uk) Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alastair Malcolm Jackson
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: United Kingdom, Staffordshire, Leek, Ornua Nutrition Ingredients Uk Limited
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alastair Malcolm Jackson
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: United Kingdom, Staffordshire, Leek, Ornua Nutrition Ingredients Uk Limited
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alastair Malcolm Jackson
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: United Kingdom, Staffordshire, Leek, Ornua Nutrition Ingredients Uk Limited
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Bernard Condon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr David Thomas Smyth
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Donal Buggy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr Michael John Cullen
Status: Active
Notified on: Tuesday, 11 April 2017
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael John Cullen
Status: Not active
Notified on: Tuesday, 11 April 2017
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joe Colins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr Kevin Lane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: Irish
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr Akhtar Mahmood Zahid
Status: Not active
Notified on: Wednesday, 27 September 2017
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Dr Aidan Brian Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ledbury, Ornua Ingredients Uk Limited
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Show all records Hide