MEADOW CHEESE (PROCESSING) LIMITED
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK,, DYMOCK ROAD, LEDBURY HR8 2JQ- Active
- Private Limited Company
- Company No. 03701391
- Last Updated: 17 Apr 2024
Company Profile
MEADOW CHEESE (PROCESSING) LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with registered address in LEDBURY. MEADOW CHEESE (PROCESSING) 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 26 years and 28 days.
| Name | MEADOW CHEESE (PROCESSING) LIMITED |
|---|---|
| Company number | 03701391 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK, DYMOCK ROAD LEDBURY HR8 2JQ |
|---|---|
| Country Of Origin |
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 David Thomas Smyth Nationality: Irish |
Dates: Wednesday, January 3, 2018 - present
significant influence or control
|
| Mr Michael John Cullen Nationality: British |
Dates: Wednesday, January 3, 2018 - Friday, July 31, 2020
significant influence or control
|
| Dr Aidan Brian Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
right to appoint and remove directors
|
| Mr Kevin Lane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
right to appoint and remove directors
|
| Mr Donal Buggy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Joe Collins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
right to appoint and remove directors
|
| Ornua Foods Uk Limited Sunnyhills Road, ST13 5SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ornua Ingredients Uk Limited Old Wharf Industrial Estate, Dymock Road, HR8 2JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | 02 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOW CHEESE (PROCESSING) LIMITED | 26 Jan 1999 |