Meadow Cheese (processing) started in year 1999 as Private Limited Company with registration number 03701391. The Meadow Cheese (processing) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ledbury at Ornua Ingredients Uk Limited, Hazel Park,. Postal code: HR8 2JQ. Since October 31, 2001 Meadow Cheese (processing) Limited is no longer carrying the name Industrial Dairy Products.
At present there are 3 directors in the the company, namely Angela F., David S. and Donal B.. In addition one secretary - Victoria H. - is with the firm. At present 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.
| Office Address | Ornua Ingredients Uk Limited, Hazel Park, |
| Office Address2 | Dymock Road |
| Town | Ledbury |
| Post code | HR8 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 03701391 |
| Date of Incorporation | Tue, 26th Jan 1999 |
| Industry | Butter and cheese production |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 10 June 2022
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 20 December 2012
The register of persons with significant control who own or have control over the company consists of 8 names. As we established, there is David S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Donal B. This PSC . The third one is Ornua Ingredients Uk Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
David S.
| Notified on | 3 January 2018 |
| Nature of control: |
significiant influence or control |
Donal B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Ornua Ingredients Uk Limited
Ornua Ingredients Uk Limited Old Wharf Industrial Estate, Dymock Road, Ledbury, HR8 2JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 03269504 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Ornua Foods Uk Limited
Ornua Foods Uk Limited Sunnyhills Road, Leek, ST13 5SP, England
| Legal authority | Finance Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Register (England & Wales) |
| Registration number | 00362221 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael C.
| Notified on | 3 January 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
significiant influence or control |
Kevin L.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Joe C.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Aidan W.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2017 |
| Nature of control: |
right to appoint and remove directors |
| Industrial Dairy Products | October 31, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 |
accounts | Free Download (8 pages) |
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