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Ornua Ingredients Uk Limited

03269504

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

SPINNEYFIELDS FARM MAIN ROAD, NANTWICH, CW5 6DN
Incorporated 25/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512
10512
10519
10519

Officers

Mr Donal Buggy

director · Since 20/12/2012

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 58

Mr David Thomas Smyth

director · Since 28/03/2017

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Mr Alastair Malcolm Jackson

director · Since 01/08/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mrs Victoria Jane Harvey

secretary · Since 09/06/2022

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 53

Persons with Significant Control

Irish Dairy Board (Uk) Limited

75–100% shares

Idb (Uk) Ltd, Sunnyhills Road, Leek, ST13 5SP

Reg: 02277914 · Companies House · Limited Liability Company Uk

Notified 06/04/2016

Former PSCs

Mr Donal Buggy

Ceased 07/12/2022

Mr Joe Colins

Ceased 28/03/2017

Mr Kevin Lane

Ceased 28/03/2017

Mr Bernard Condon

Ceased 07/12/2022

Dr Aidan Brian Wilson

Ceased 08/02/2017

Mr David Thomas Smyth

Ceased 17/11/2025

Mr Michael John Cullen

Ceased 31/07/2020

Mr Akhtar Mahmood Zahid

Ceased 01/08/2018

Mr Alastair Malcolm Jackson

Ceased 17/11/2025

Charges0 outstanding

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 29/11/2013
charge
satisfied

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

Created 20/04/2009Registered 05/05/2009Satisfied 29/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/01/2002Registered 02/02/2002Satisfied 16/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2001Registered 13/08/2001Satisfied 21/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 08/01/2001Satisfied 30/04/2003
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/08/1999Registered 17/08/1999Satisfied 17/07/2002