1
Sunnyhills Road, Leek, StaffsActive Corporate (5 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 40 - Secretary → ME
2
PANTALAIMON LIMITED - 2005-11-22
OXFORD PRESENTS LIMITED - 2002-04-15
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-04-30 ~ 2023-01-27IIF 28 - Secretary → ME
3
LIFTFRESH LIMITED - 1988-01-26
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-04-30 ~ 2023-01-27IIF 22 - Secretary → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-04-30 ~ 2024-04-30IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ 2024-05-01IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
25,628,000 GBP2023-12-31
Officer
2018-04-30 ~ 2023-01-27IIF 23 - Secretary → ME
6
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,802,000 GBP2023-12-31
Officer
2018-04-30 ~ 2023-01-27IIF 24 - Secretary → ME
7
BMB MENSWEAR LIMITED - 2005-03-18
IBIS (610) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-7,372,000 GBP2023-12-31
Officer
2018-04-30 ~ 2023-01-27IIF 11 - Director → ME
8
IBIS (607) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,754,000 GBP2023-12-31
Officer
2018-04-30 ~ 2023-01-27IIF 25 - Secretary → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (118 parents, 74 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-05-01 ~ 2024-04-30IIF 7 - Director → ME
10
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (116 parents, 37 offsprings)
Officer
2004-02-24 ~ 2024-04-30IIF 17 - LLP Designated Member → ME
11
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-05-01 ~ 2014-04-11IIF 6 - Director → ME
12
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2022-08-26 ~ 2024-04-30IIF 18 - LLP Designated Member → ME
Person with significant control
2022-08-26 ~ 2024-04-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
REGIONAL TRANSPORT SERVICES LIMITED - 2009-01-13
35 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2010-04-23IIF 19 - Director → ME
14
CEL NUTRITION LIMITED - 2021-04-27
K&S (577) LIMITED - 2011-03-22
Spinney Fields Farm Main Road, Worleston, Nantwich, EnglandActive Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2012-04-06 ~ 2013-04-12IIF 29 - Secretary → ME
15
ADAMS FOODS TRAINING LIMITED - 2014-08-20
MATHEWS & SKAILES LIMITED - 2012-10-12
DENMILL LIMITED - 1985-12-11
Ornua Nutrition Ingredients Uk Ltd Main Road, Worleston, Nantwich, EnglandActive Corporate (5 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 41 - Secretary → ME
16
TIPVINE LIMITED - 1985-12-11
Sunnyhills Road, Leek, StaffordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 38 - Secretary → ME
17
C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, EnglandActive Corporate (5 parents)
Officer
2012-04-06 ~ 2014-04-02IIF 33 - Secretary → ME
18
C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 34 - Secretary → ME
19
DAIRY INGREDIENTS (UK) LIMITED - 2016-04-29
Sunnyhills Road, Leek, StaffordshireActive Corporate (7 parents)
Officer
2012-04-06 ~ 2014-04-02IIF 37 - Secretary → ME
20
ADAMS FOODS LIMITED - 2016-03-31
THE KERRYGOLD COMPANY LIMITED - 2010-09-21
ADAMS FOODS LIMITED - 1989-10-04
Sunnyhills Road, Leek, StaffordshireActive Corporate (7 parents, 1 offspring)
Officer
2012-03-05 ~ 2014-04-03IIF 16 - Director → ME
2012-04-06 ~ 2014-04-02IIF 35 - Secretary → ME
21
ADAMS FOOD INGREDIENTS LIMITED - 2016-03-31
Spinneyfields Farm, Worleston, Nantwich, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-04-06 ~ 2012-12-13IIF 39 - Secretary → ME
22
NORTH DOWNS (SERVICES) LIMITED - 2015-09-25
C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 31 - Secretary → ME
23
JOUSTHOLD LIMITED - 1990-09-14
C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, EnglandActive Corporate (5 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 32 - Secretary → ME
24
Salisbury House, Station Road, Cambridge, EnglandActive Corporate (13 parents)
Officer
2018-04-20 ~ 2022-09-09IIF 3 - Director → ME
25
BMB RETAIL LIMITED - 2010-10-25
GREENWOODS RETAIL LIMITED - 2001-04-05
IBIS (611) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-04-30 ~ 2023-01-27IIF 27 - Secretary → ME
26
ADAMS FOODS LIMITED - 2010-09-21
THE KERRYGOLD COMPANY LIMITED - 1989-10-04
KERRYGOLD LIMITED - 1989-07-26
Sunnyhills Road, Leek, StaffordshireActive Corporate (5 parents, 14 offsprings)
Officer
2012-04-06 ~ 2014-04-02IIF 36 - Secretary → ME
27
IRISH DAIRY BOARD (U.K.) LIMITED(THE) - 2010-09-21
C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-04-06 ~ 2014-04-02IIF 30 - Secretary → ME
28
NORTH FRITH FARM LIMITED - 1981-12-31
ROUNDNUT LIMITED - 1976-12-31
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-04-30 ~ 2023-01-27IIF 26 - Secretary → ME