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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GLANBIA FOODS LIMITED - 2004-04-13
    ALNERY NO. 1181 LIMITED - 1992-11-02
    EXPRESS FOODS LIMITED - 1994-02-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Soar, Tanjot Singh
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 7
    Walker, Neil Harry
    Farmer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Gaylard, Peter John
    Managing Director Cheese Facto born in July 1949
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2011-01-21
    OF - Director → CIF 0
    Gaylard, Peter John
    Managing Director Cheese Facto
    Individual
    Officer
    icon of calendar 1999-10-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 10
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Hay, Stuart Mcdonald
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1999-10-08
    OF - Secretary → CIF 0
    Hay, Stuart Mcdonald
    Accountant
    Individual
    icon of calendar 2006-10-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 12
    Young, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Frankcom, Mark Christopher
    Cheese Maker born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    Williams, David Anthony James
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Smiddy, Timothy Noel
    Deputy Group Finance Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-08-14 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1996-08-14 ~ 1996-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORNISH COUNTRY LARDER LIMITED

Previous name
UPACTION LIMITED - 1996-09-02
Standard Industrial Classification
10512 - Butter And Cheese Production

  • CORNISH COUNTRY LARDER LIMITED
    Info
    UPACTION LIMITED - 1996-09-02
    Registered number 03237920
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.