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ORNUA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ornua Uk Limited. The company was founded 37 years ago and was given the registration number 02092618. The firm's registered office is in LEEK. You can find them at C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, . This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:ORNUA UK LIMITED
Company Number:02092618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, England, ST13 5SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ornua Foods Uk Limited, Sunnyhills Road, Leek, England, ST13 5SP

Secretary04 May 2017Active
7, Churchtown Drive, Milltown, Ireland,

Director20 December 2012Active
C/O Ornua Foods Uk Limited, Sunnyhills Road, Leek, England, ST13 5SP

Director04 May 2017Active
C/O Ornua Foods Uk Limited, Sunnyhills Road, Leek, England, ST13 5SP

Director04 May 2017Active
Tandlehills School Lane, Borden, Sittingbourne, ME9 8JS

Secretary-Active
C/O Ornua Foods Uk Limited, Sunnyhills Road, Leek, England, ST13 5SP

Secretary05 June 2015Active
216 Kellaway Avenue, Bristol, BS6 7YL

Secretary30 March 2006Active
C/O Adams Foods Limited, Sunnyhills Road, Leek, ST13 5SP

Secretary02 April 2014Active
Bunga Raya 38 Fallowfield, Sittingbourne, ME10 4UZ

Secretary01 February 1991Active
27 Priestley Drive, Larkfield, Aylesford, ME20 6TX

Secretary04 October 1996Active
C/O Adams Foods Limited, Sunnyhills Road, Leek, United Kingdom, ST13 5SP

Secretary06 April 2012Active
C/O Adams Foods Limited, Sunnyhills Road, Leek, United Kingdom, ST13 5SP

Secretary01 October 2010Active
Greystones Dancing Lane, Wincanton, BA9 9DE

Director-Active
113 Cale Way, Wincanton, BA9 9DB

Director-Active
32 Lower Beechwood Avenue, Ranelagh, Ireland, IRISH

Director16 October 1997Active
Woodlands Whistley Road, Potterne, Devizes, SN10 5TB

Director31 January 2003Active
52 Stillorgan Park, Blackrock Co Dublin, Eire, IRISH

Director29 October 1997Active
32 Fairbrook Lawn, Rathfarnham, Dublin, Ireland, IRISH

Director31 January 2003Active
Tandlehills School Lane, Borden, Sittingbourne, ME9 8JS

Director-Active
Tandlehills School Lane, Borden, Sittingbourne, ME9 8JS

Director-Active
Claremont House, Weston Street, Buckhorn Weston, Gillingham, SP8 5HG

Director01 May 2009Active
Irish Dairy Board, Lower Mount Street, Dublin 2, Ireland,

Director01 October 2010Active
58 Hamilton Road, High Wycombe, HP13 5BQ

Director31 January 2003Active
14 Kingsmead, South Nutfield, Redhill, RH1 5NN

Director-Active

People with Significant Control

The Irish Dairy Board (Uk) Limited
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:C/O Ornua Foods Uk Ltd, Sunnyhills Road, Leek, England, ST13 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ornua Co-Operative Limited
Notified on:25 January 2018
Status:Active
Country of residence:Ireland
Address:Gratton House, Mount Street Lower, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-05-12Officers

Appoint person director company with name date.

Download
2017-05-12Officers

Appoint person director company with name date.

Download
2017-05-12Officers

Appoint person secretary company with name date.

Download
2017-05-12Officers

Termination secretary company with name termination date.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type dormant.

Download

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