Back to search

Ornua Foods Uk Limited

00362221

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUNNYHILLS ROAD, STAFFORDSHIRE, ST13 5SP
Incorporated 06/07/1940

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512
10512

Officers

Mr Donal Joseph Buggy

director · Since 20/12/2012

GROUP FINANCE DIRETOR

IRISH · IRELAND · Age 58

Also on 16 other boards

Mr William James Hunter

director · Since 05/06/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Ms Julie Lockey

secretary · Since 04/05/2017

Also on 1 other board

Mr Patrick Blake

director · Since 10/03/2026

IRISH · IRELAND · Age 41

Ms Julie Lockey

director · Since 10/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David Thomas Smyth

director · Since 10/03/2026

IRISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

The Irish Dairy Board (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ornua Foods Uk Ltd, Sunnyhills Road, Leek, ST13 5SP

Reg: 02277914 · England · Private Limited Company

Notified 14/10/2022

Former PSCs

Ornua Co-Operative Limited

Ceased 21/11/2022

Charges0 outstanding

Charge
satisfied

JOHN FEELY, JOHN O'MOORE, NICHOLAS SIMMS, STEPHEN O'BRIEN, MICHAEL MCGOVERN IN THEIR CAPACITY A

Created 15/03/2016Registered 16/03/2016Satisfied 08/12/2020
Charge
satisfied

JOHN FEELY, JOHN O'MOORE, NICHOLAS SIMMS, STEPHEN O'BRIEN, MICHAEL MCGOVERN IN THEIR CAPACITY A

Created 19/10/2015Registered 30/10/2015Satisfied 16/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (TH

Created 11/08/2009Registered 25/08/2009Satisfied 18/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 20/04/2009Registered 05/05/2009Satisfied 18/11/2013