OpenCompanies

The Cheese Company Limited

Company number
02670609
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1991
Nature of business
Butter and cheese production
Corporate group
Healds Foods Limited (38 companies)

Registered office

Arla House
4 Savannah Way, Leeds Valley Park
Leeds
LS10 1AB

Previous names

  • Glanbia Foods Limited (until 13 Apr 2004)
  • The Cheese Company Limited (until 4 May 1999)
  • Express Foods Limited (until 25 Feb 1994)
  • Alnery No. 1181 Limited (until 2 Nov 1992)

Officers

NameRoleAppointedResigned
PADBERG, Sebastiaan Augustinus Johannes Maria Director 1 Jan 2024
RUTTER, Louis Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Arla Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2024
The Cheese Company Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Mar 2012
2 Apr 2011
3 Apr 2010
4 Apr 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
3 Jan 2004
4 Jan 2003
29 Dec 2001
31 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
28 Dec 1996
31 Dec 1995
1 Oct 1994
2 Oct 1993
18 Aug 1992

Connections

Owned by

The Cheese Company Limited → Arla Foods Limited → Arla Foods UK PLC → Arla Foods UK Holding Limited

Controls

Directors’ other companies

Data