1
AERON VALLEY CHEESE LIMITED
- now 01413330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS LIMITED - 1995-06-12
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 12 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 22 - Secretary → ME
2
AERON VALLEY FARMS LIMITED
- now 01647028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS (1983) LIMITED - 1989-05-23
SUMGREY TRADING LIMITED - 1985-12-04
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 13 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 24 - Secretary → ME
3
AERON VALLEY HOLDINGS LIMITED
- now 02460547Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS (1989) LIMITED - 1995-07-11
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (37 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 15 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 23 - Secretary → ME
4
FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (21 parents)
Officer
2005-01-10 ~ 2007-03-26
IIF 20 - Director → ME
5
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-24 ~ now
IIF 11 - Director → ME
6
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2008-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
- now SC120533MITRESHELF 76 LIMITED - 1990-04-02
The Creamery, Commerce Road, Stranraer
Active Corporate (15 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 5 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 29 - Secretary → ME
8
GOLDEN ACRE FOODS LIMITED
- now SC252388GOLDEN ACRE DAIRY FOODS LIMITED
- 2019-07-01
SC252388 13 Heath Avenue, Kirkintilloch, Glasgow
Active Corporate (19 parents)
Officer
2008-04-02 ~ now
IIF 3 - Director → ME
9
23 Kingswood Grange, Babylon, Lane, Lower Kingswood, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 14 - Director → ME
10
BESNIER (UK) LIMITED
- 1999-04-14
01577930GOURMET FRESH FOODS LIMITED - 1993-12-01
DAVID BROUGH (GOURMET FOODS) LIMITED - 1992-07-01
DAVID BROUGH (CHEESE IMPORTS) LIMITED - 1983-11-25
BREWGLOW LIMITED - 1981-12-31
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1998-03-31 ~ 2007-03-28
IIF 18 - Director → ME
1998-12-30 ~ 2007-03-28
IIF 27 - Secretary → ME
11
LACTALIS MCLELLAND LIMITED
- now SC014583A. MCLELLAND & SON LIMITED
- 2006-11-01
SC014583 The Creamery, Commerce Road, Stranraer
Active Corporate (34 parents, 7 offsprings)
Officer
2005-01-10 ~ 2007-03-28
IIF 8 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 30 - Secretary → ME
12
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
05849220 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-16 ~ 2007-03-28
IIF 16 - Director → ME
2006-06-16 ~ 2007-03-28
IIF 28 - Secretary → ME
13
10 York Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 1 - Has significant influence or control → OE
14
10 York Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
15
MCLELLAND CHEESE PACKING LIMITED
- now SC240059MACROCOM (800) LIMITED - 2002-12-18
The Creamery, Commerce Road, Stranraer
Active Corporate (16 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 7 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 31 - Secretary → ME
16
ORKNEY CHEESE COMPANY LIMITED
- now SC196090REDINCH LIMITED - 1999-06-16
Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney
Active Corporate (30 parents)
Officer
2005-01-10 ~ 2007-03-26
IIF 21 - Director → ME
17
SCOTTISH MILK PRODUCTS LIMITED
- now SC169717HOMACK (NO.57) LIMITED - 1997-04-08
1 George Square, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2005-01-10 ~ 2007-04-23
IIF 19 - Director → ME
18
THE CALEDONIAN CHEESE COMPANY LIMITED
- now SC152610MACROCOM (285) LIMITED - 1995-01-10
The Creamery, Commerce Road, Stranraer
Active Corporate (23 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 6 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 26 - Secretary → ME
19
THE FRESH MILK COMPANY LIMITED - now
L.N.C.D. PRIVATE LABEL LIMITED
- 2010-03-30
05800177 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2007-03-28
IIF 17 - Director → ME
2006-04-28 ~ 2007-03-28
IIF 25 - Secretary → ME