ORNUA INGREDIENTS UK LIMITED
ORNUA INGREDIENTS UK LIMITED HAZEL PARK, DYMOCK ROAD, LEDBURY HR8 2JQ- Active
- Private Limited Company
- Company No. 03269504
- Last Updated: 01 Mar 2024
Company Profile
ORNUA INGREDIENTS UK LIMITED was incorporated on Friday, October 25, 1996 as a Private Limited Company with registered address in LEDBURY. ORNUA INGREDIENTS UK LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 28 years and 9 days.
| Name | ORNUA INGREDIENTS UK LIMITED |
|---|---|
| Company number | 03269504 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORNUA INGREDIENTS UK LIMITED HAZEL PARK DYMOCK ROAD LEDBURY HR8 2JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Malcolm Jackson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mr Akhtar Mahmood Zahid Nationality: British |
Dates: Wednesday, September 27, 2017 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Michael John Cullen Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 31, 2020
significant influence or control
|
| Mr David Thomas Smyth Nationality: Irish |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
| Mr Kevin Lane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
right to appoint and remove directors
|
| Dr Aidan Brian Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
right to appoint and remove directors
|
| Mr Bernard Condon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
right to appoint and remove directors
|
| Mr Donal Buggy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
right to appoint and remove directors
|
| Mr Joe Colins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
right to appoint and remove directors
|
| Irish Dairy Board (Uk) Limited Sunnyhills Road, ST13 5SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ORNUA INGREDIENTS UK LIMITED | 25 Oct 1996 |
| THE MEADOW CHEESE COMPANY LIMITED | 23 Dec 2015 |