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THE CHEESE COMPANY LIMITED

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

This company is commonly known as The Cheese Company Limited. The company was founded 33 years ago and was given the registration number 02670609. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:THE CHEESE COMPANY LIMITED
Company Number:02670609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
14 Endlesham Road, London, SW12 8JU

Secretary06 August 1996Active
Catteslip House Crocker End, Nettlebed, Henley On Thames, RG9 5BL

Secretary-Active
46 Grosvenor Road, Caversham, Reading, RG4 5EN

Secretary04 June 1998Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Secretary12 March 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 June 2016Active
3 Wild Orchard, Faulkland, BA3 5XJ

Secretary07 April 2004Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
The Monastery Gardens, Edington, Westbury, BA13 4QJ

Director22 March 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
2 Roseness, Salisbury Avenue, Harpenden, AL5 2QF

Director28 July 1999Active
2 Maxwell Drive, Hazlemere, HP15 7BX

Director21 May 1998Active
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX

Director14 March 2008Active
6 Ashby Court, Solihull, B91 3YU

Director07 February 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Firbanks 13 Donnay Close, Gerrards Cross, SL9 7PZ

Director-Active
Ballycordrea Old Tramore Road, Waterford, Ireland,

Director29 September 1995Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 August 2014Active
The Well House, Stratfield Saye, RG7 2DJ

Director06 April 2004Active
Coolgrange, Dunningstown Road, Kilkenny, Ireland, IRISH

Director21 May 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director19 May 2015Active
Whitestown 10 Fulmer Way, Gerrards Cross, SL9 8AH

Director21 May 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Leworthy Mill Farm, Woolsardisworthy, Bideford, England, EX39 5PY

Director22 March 2007Active
1 Rockingham Place, Shepherds Lane, Beaconsfield, HP9 2ET

Director08 June 2001Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 May 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Catteslip House Crocker End, Nettlebed, Henley On Thames, RG9 5BL

Director-Active
Slievenamon, Granges Road, Kilkenny, Ireland, IRISH

Director21 May 1998Active
78 Ridge Road, London, N8 9NR

Director17 December 1992Active
43 Broadwood Avenue, Ruislip, HA4 7XS

Director-Active

People with Significant Control

The Cheese Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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