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Ornua Butter Trading Uk Limited STAFFORDSHIRE

Ornua Butter Trading Uk started in year 1993 as Private Limited Company with registration number 02817849. The Ornua Butter Trading Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Staffordshire at Sunnyhills Road. Postal code: ST13 5SP. Since 2016-04-29 Ornua Butter Trading Uk Limited is no longer carrying the name Dairy Ingredients (UK).

At the moment there are 5 directors in the the company, namely Simon B., Stuart S. and William H. and others. In addition one secretary - Julie L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ornua Butter Trading Uk Limited Address / Contact

Office Address Sunnyhills Road
Office Address2 Leek
Town Staffordshire
Post code ST13 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02817849
Date of Incorporation Mon, 10th May 1993
Industry Wholesale of dairy products, eggs and edible oils and fats
Industry Manufacture of other milk products
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Simon B.

Position: Director

Appointed: 18 November 2022

Stuart S.

Position: Director

Appointed: 03 March 2020

Julie L.

Position: Secretary

Appointed: 04 May 2017

William H.

Position: Director

Appointed: 04 May 2017

Bernard C.

Position: Director

Appointed: 11 March 2015

Donal B.

Position: Director

Appointed: 20 December 2012

Paula J.

Position: Director

Appointed: 16 September 2020

Resigned: 18 November 2022

Gary N.

Position: Director

Appointed: 04 May 2017

Resigned: 03 March 2020

Michael C.

Position: Director

Appointed: 04 May 2017

Resigned: 16 September 2020

William H.

Position: Secretary

Appointed: 05 June 2015

Resigned: 04 May 2017

Colin K.

Position: Secretary

Appointed: 02 April 2014

Resigned: 05 June 2015

Nicholas S.

Position: Secretary

Appointed: 06 April 2012

Resigned: 02 April 2014

Joe C.

Position: Director

Appointed: 22 October 2009

Resigned: 04 May 2017

Christopher T.

Position: Secretary

Appointed: 28 February 2007

Resigned: 06 April 2012

Thomas S.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2007

Thomas S.

Position: Secretary

Appointed: 15 October 2004

Resigned: 28 February 2007

Cathal F.

Position: Director

Appointed: 02 September 2002

Resigned: 20 December 2012

Noel C.

Position: Director

Appointed: 10 November 1993

Resigned: 04 March 2009

Noel C.

Position: Director

Appointed: 10 November 1993

Resigned: 28 April 2006

Peter D.

Position: Director

Appointed: 10 November 1993

Resigned: 02 September 2002

Anthony W.

Position: Director

Appointed: 14 May 1993

Resigned: 15 October 2004

Anthony W.

Position: Secretary

Appointed: 14 May 1993

Resigned: 15 October 2004

Angus G.

Position: Director

Appointed: 14 May 1993

Resigned: 27 February 2015

David L.

Position: Director

Appointed: 14 May 1993

Resigned: 05 October 2004

Ian T.

Position: Director

Appointed: 14 May 1993

Resigned: 31 May 2007

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1993

Resigned: 14 May 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 1993

Resigned: 14 May 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is The Irish Dairy Board (Uk) Limited from Leek, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ornua Co-Operative Limited that entered Dublin 2, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Irish Dairy Board (Uk) Limited

C/O Ornua Foods Uk Ltd Sunnyhills Road, Leek, ST13 5SP, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02277914
Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ornua Co-Operative Limited

Gratton House Mount Street Lower, Dublin 2, Ireland

Legal authority Irish Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Irish Companies Registry
Registration number 40615
Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 75,01-100% shares

Company previous names

Dairy Ingredients (UK) April 29, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, September 2023 		Free Download (26 pages)

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