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
2001-12-31 ~ 2006-08-17
IIF 7 - Director → 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
2001-12-31 ~ 2006-08-17
IIF 6 - Director → 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
2001-12-31 ~ 2006-08-17
IIF 5 - Director → ME
4
ARLA FOODS (WESTBURY) LIMITED
- now 06264445THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
CASTLEGATE 476 LIMITED - 2007-06-11
The Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, England
Active Corporate (21 parents)
Officer
2011-12-13 ~ 2011-12-13
IIF 11 - Director → ME
5
CENHOCO 129 LIMITED - 2011-09-29
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2014-05-07
IIF 9 - Director → ME
6
11 Knoweholm, Doonfoot, Ayr
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
VERIMAC (NO.97) LIMITED - 1999-06-16
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (18 parents)
Officer
2011-05-27 ~ 2014-05-07
IIF 15 - Director → ME
8
KCSUBCO 1 LIMITED - 2006-08-03
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2014-05-07
IIF 14 - Director → ME
9
KCSUBCO 2 LIMITED - 2006-08-03
First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2014-05-07
IIF 16 - Director → ME
10
KINGDOM DAIRY COMPANY LIMITED
- now SC304606KCSUBCO 3 LIMITED - 2006-08-03
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2014-05-07
IIF 13 - Director → ME
11
SCOTTISH MILK PRODUCTS LIMITED
- now SC169717HOMACK (NO.57) LIMITED - 1997-04-08
1 George Square, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2003-11-01 ~ 2014-05-07
IIF 10 - Director → ME
12
THE FIRST MILK CHEESE COMPANY LIMITED
- now 05893846 The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-08 ~ 2014-05-07
IIF 8 - Director → ME
2006-09-21 ~ 2007-08-06
IIF 4 - Director → ME
13
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED - now
SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED
- 2019-03-20
SC304600 1 George Square, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2013-04-02 ~ 2014-05-07
IIF 19 - Director → ME
14
THE LAKE DISTRICT DAIRY COMPANY LIMITED
- now 06372021THE LAKE DISTRICT CHEESE COMPANY LIMITED - 2013-02-19
The Lake District Creamery, Station Road, Wigton, Cumbria
Active Corporate (9 parents)
Officer
2013-04-02 ~ 2014-05-07
IIF 20 - Director → ME
15
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
Active Corporate (8 parents)
Officer
2013-04-02 ~ 2014-05-07
IIF 18 - Director → ME
16
THE PEMBROKESHIRE CHEESE COMPANY LIMITED
06590932 Station Road Station Road, Aspatria, Wigton, Cumbria
Active Corporate (9 parents)
Officer
2013-04-02 ~ 2014-05-07
IIF 17 - Director → ME
17
11 Knoweholm, Doonfoot, Ayrshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 3 - Director → ME
18
QUAYSHELFCO 1027 LIMITED - 2003-09-03
Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (44 parents)
Officer
2011-12-13 ~ 2014-05-01
IIF 12 - Director → ME