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Ornua Ingredients Europe (Uk) Limited

01933884

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Spinneyfields Farm Main Road, Worleston, Nantwich, CW5 6DN
Incorporated 26/07/1985

Previously known as

F.J. Need (Foods) Limited · until 26/04/2021
Isleblue Limited · until 10/11/1986

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

10512
10512
10519
10519
10890
Manufacture of other food products

Officers

Mr Donal Joseph Buggy

director · Since 31/03/2017

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 58

Also on 16 other boards

Mr David Thomas Smyth

director · Since 31/03/2017

GROUP HEAD OF PURCHASING

IRISH · ENGLAND · Age 63

Also on 5 other boards

Ms Victoria Harvey

secretary · Since 24/03/2020

Mr Alastair Malcolm Jackson

director · Since 28/04/2020

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr William James Hunter

director · Since 05/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr John Mcredmond

director · Since 10/05/2025

LAWYER

IRISH · IRELAND · Age 54

Donal Joseph Buggy

director · Since 31/03/2017

Irish · Ireland · Age 58

David Thomas Smyth

director · Since 31/03/2017

Irish · England · Age 63

Victoria Harvey

secretary · Since 24/03/2020

Alastair Malcolm Jackson

director · Since 28/04/2020

British · United Kingdom · Age 56

William James Hunter

director · Since 05/12/2024

British · United Kingdom · Age 57

John Mcredmond

director · Since 10/05/2025

Irish · Ireland · Age 54

Former

Sandra Patricia Need

director · Resigned 01/08/1996

William Alfred Gordon Kynaston

director · Resigned 31/05/1998

Paul Marcus Seddon

secretary · Resigned 31/05/1998

William Alfred Gordon Kynaston

director · Resigned 31/03/2000

Frederick John Need

director · Resigned 25/05/2000

Katharine Linda Shaw

director · Resigned 12/01/2001

Paul Marcus Seddon

director · Resigned 31/03/2017

Paul Need

director · Resigned 31/03/2017

Sandra Patricia Need

director · Resigned 31/03/2017

Tracey Ann Need

director · Resigned 31/03/2017

Tracey Ann Need

secretary · Resigned 31/03/2017

Gareth Aylward

secretary · Resigned 24/03/2020

Gareth Aylward

director · Resigned 28/04/2020

Michael John Cullen

director · Resigned 29/09/2020

Patrick Blake

director · Resigned 12/05/2022

Angela Finney

director · Resigned 31/03/2024

Andrew Edward Parker

director · Resigned 23/08/2024

Bernard Condon

director · Resigned 10/05/2025

Persons with Significant Control

Ornua Nantwich Limited

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

Spinneyfields Farm, Main Road, Nantwich, CW5 6DN

Notified 31/03/2017

Former PSCs

Mr Paul Need

Ceased 31/03/2017

Miss Tracey Ann Need

Ceased 31/03/2017

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Spinneyfields Farm Main Road
2026-08-24

SPINNEYFIELDS FARM MAIN ROAD

post town → Nantwich
2026-08-24

NANTWICH

officer appointed → HARVEY, Victoria
2026-08-24
officer appointed → BUGGY, Donal Joseph
2026-08-24
officer appointed → HUNTER, William James
2026-08-24
officer appointed → JACKSON, Alastair Malcolm
2026-08-24
officer appointed → MCREDMOND, John
2026-08-24
officer appointed → SMYTH, David Thomas
2026-08-24