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Ornua Ingredients Uk Limited

03269504

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 25/10/1996

Previously known as

The Meadow Cheese Company Limited · until 23/12/2015
Afterchange Limited · until 13/01/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

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 54

Donal Buggy

director · Since 20/12/2012

Irish · Ireland · Age 58

David Thomas Smyth

director · Since 28/03/2017

Irish · United Kingdom · Age 63

Alastair Malcolm Jackson

director · Since 01/08/2018

British · United Kingdom · Age 56

Victoria Jane Harvey

secretary · Since 09/06/2022

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

Instant Companies Limited

corporate nominee director · Resigned 14/11/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/11/1996

Martin John Ryan

director · Resigned 16/12/1996

Michael Horner Blott

secretary · Resigned 16/12/1996

Christina Mcternan

secretary · Resigned 02/05/2003

Clive John Bennett

director · Resigned 26/05/2005

Robert William Peel

director · Resigned 14/07/2006

Thomas Simcock

secretary · Resigned 01/12/2006

Damien Peter Mcloughlin

director · Resigned 31/12/2008

Noel Coakley

director · Resigned 04/03/2009

Stephen Gerard Dixon

director · Resigned 24/08/2009

David Thomas Smyth

director · Resigned 18/12/2012

Cathal Fitzerald

director · Resigned 20/12/2012

Michael Vincent Harte

director · Resigned 08/06/2016

Aidan Brian Wilson

director · Resigned 08/02/2017

David Thomas Smyth

director · Resigned 16/03/2017

Joe Collins

director · Resigned 28/03/2017

Kevin Michael Lane

director · Resigned 28/03/2017

Michael James Mcdonagh

director · Resigned 27/09/2017

Akhtar Mahmood Zahid

director · Resigned 30/07/2018

Michael John Cullen

director · Resigned 31/07/2020

Joslyn Ann Houlden Soan

secretary · Resigned 09/06/2022

Patrick Blake

director · Resigned 10/06/2022

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

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

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 Jane
2026-08-24
officer appointed → BUGGY, Donal
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