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 7
  • 1
    Harvey, Victoria Jane
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - secretary → CIF 0
  • 2
    Condon, Bernard
    Director Dairy Trading And Ingredients born in January 1976
    Individual (6 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
  • 3
    Buggy, Donal
    Group Finance Director born in March 1968
    Individual (20 offsprings)
    Officer
    2012-12-20 ~ now
    OF - director → CIF 0
  • 4
    Hunter, William James
    Finance Director born in December 1968
    Individual (19 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 5
    Smyth, David Thomas
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
    Mr David Thomas Smyth
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Jackson, Alastair Malcolm
    Managing Director born in January 1970
    Individual (14 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
    Mr Alastair Malcolm Jackson
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    THE IRISH DAIRY BOARD (UK) LIMITED - now
    ADAMS FOODS LIMITED - 2010-09-21
    THE KERRYGOLD COMPANY LIMITED - 1989-10-04
    KERRYGOLD LIMITED - 1989-07-26
    Idb (uk) Ltd, Sunnyhills Road, Leek, Staffordshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Finney, Angela
    Head Of Hr born in March 1976
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Blake, Patrick
    Finance Director born in July 1984
    Individual
    Officer
    2020-08-01 ~ 2022-06-10
    OF - director → CIF 0
  • 3
    Collins, Joe
    Managing Director, Ingredients Division, Idb born in March 1960
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2017-03-28
    OF - director → CIF 0
    Mr Joe Colins
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Harte, Michael Vincent
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2016-06-08
    OF - director → CIF 0
  • 5
    Mcternan, Christina
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 2003-05-02
    OF - secretary → CIF 0
  • 6
    Parker, Andrew Edward
    Head Of Operations born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2024-08-23
    OF - director → CIF 0
  • 7
    Bennett, Clive John
    Manager born in March 1938
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 2005-05-26
    OF - director → CIF 0
  • 8
    Ryan, Martin John
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 1996-12-16
    OF - director → CIF 0
  • 9
    Mr Bernard Condon
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Houlden Soan, Joslyn Ann
    Financial Controller
    Individual
    Officer
    2006-12-01 ~ 2022-06-09
    OF - secretary → CIF 0
  • 11
    Mcdonagh, Michael James
    Chartered Accountant born in July 1970
    Individual
    Officer
    2017-03-28 ~ 2017-09-27
    OF - director → CIF 0
  • 12
    Coakley, Noel
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2009-03-04
    OF - director → CIF 0
  • 13
    Mcloughlin, Damien Peter
    Company Director born in September 1966
    Individual
    Officer
    2003-05-02 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Zahid, Akhtar Mahmood
    Head Of Global Foodservice born in March 1969
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2018-07-30
    OF - director → CIF 0
    Mr Akhtar Mahmood Zahid
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2017-09-27 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 15
    Peel, Robert William
    Manager born in July 1966
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 2006-07-14
    OF - director → CIF 0
  • 16
    Cullen, Michael John
    Chief Financial Officer born in November 1977
    Individual (5 offsprings)
    Officer
    2017-04-11 ~ 2020-07-31
    OF - director → CIF 0
    Mr Michael John Cullen
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2017-04-11 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 17
    Dixon, Stephen Gerard
    Director born in October 1951
    Individual
    Officer
    2005-11-01 ~ 2009-08-24
    OF - director → CIF 0
  • 18
    Mr Donal Buggy
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Simcock, Thomas
    Individual
    Officer
    2003-05-02 ~ 2006-12-01
    OF - secretary → CIF 0
  • 20
    Blott, Michael Horner
    Individual
    Officer
    1996-11-14 ~ 1996-12-16
    OF - secretary → CIF 0
  • 21
    Lane, Kevin Michael
    Ceo Irish Dairy Board born in February 1965
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2017-03-28
    OF - director → CIF 0
    Mr Kevin Lane
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Fitzerald, Cathal
    Financial Controller born in June 1968
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2012-12-20
    OF - director → CIF 0
  • 23
    Smyth, David Thomas
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2012-12-18
    OF - director → CIF 0
    Smyth, David Thomas
    Commercial Director born in March 1963
    Individual (11 offsprings)
    2017-03-16 ~ 2017-03-16
    OF - director → CIF 0
  • 24
    Wilson, Aidan Brian, Dr
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2017-02-08
    OF - director → CIF 0
    Dr Aidan Brian Wilson
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-11-14
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ORNUA INGREDIENTS UK LIMITED

Previous names
THE MEADOW CHEESE COMPANY LIMITED - 2015-12-23
AFTERCHANGE LIMITED - 1997-01-13
Standard Industrial Classification
10512 - Butter And Cheese Production
10519 - Manufacture Of Other Milk Products
Related profiles found in government register
  • ORNUA INGREDIENTS UK LIMITED
    Info
    THE MEADOW CHEESE COMPANY LIMITED - 2015-12-23
    AFTERCHANGE LIMITED - 1997-01-13
    Registered number 03269504
    Ornua Ingredients Uk Limited Hazel Park, Dymock Road, Ledbury, Herefordshire HR8 2JQ
    Private Limited Company incorporated on 1996-10-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ORNUA INGREDIENTS UK LIMITED
    S
    Registered number 3269504
    Hazel Park, Dymock Road, Ledbury, United Kingdom, HR8 2JQ
    Limited Company in Companies House (England And Wales), England
    CIF 1
  • ORNUA INGREDIENTS UK LIMITED
    S
    Registered number 03269504
    Ornua Ingredients Uk Limited, Old Wharf Industrial Estate, Dymock Road, Ledbury, United Kingdom, HR8 2JQ
    Limited Company in Companies Register (England & Wales), England
    CIF 2
    Limited Company in Register Of Companies (England & Wales), Englan
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE MEADOW CHEESE COMPANY LIMITED - 1997-01-13
    Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INDUSTRIAL DAIRY PRODUCTS LIMITED - 2001-10-31
    Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    The Cheese Warehouse Ltd Main Road, Worleston, Nantwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.