Ornua Ingredients UK Limited
- Company number
- 03269504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1996
- Nature of business
- Butter and cheese production
Manufacture of other milk products - Corporate group
- The Irish Dairy Board (UK) Limited (16 companies)
Registered office
Previous names
- Afterchange Limited (until 13 Jan 1997)
- The Meadow Cheese Company Limited (until 23 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCREDMOND, John | Director | 10 May 2025 | |
| HUNTER, William James | Director | 5 Dec 2024 | |
| JACKSON, Alastair Malcolm | Director | 1 Aug 2018 | |
| SMYTH, David Thomas | Director | 28 Mar 2017 | |
| BUGGY, Donal Joseph | Director | 20 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Irish Dairy Board (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Alastair Malcolm Jackson | Significant Influence Or Control | 1 Aug 2018 | 17 Nov 2025 |
| David Thomas Smyth | Significant Influence Or Control | 28 Mar 2017 | 17 Nov 2025 |
| Mr Bernard Condon | Right To Appoint And Remove Directors | 6 Apr 2016 | 7 Dec 2022 |
| Mr Donal Buggy | Right To Appoint And Remove Directors | 6 Apr 2016 | 7 Dec 2022 |
| Mr Michael John Cullen | Significant Influence Or Control | 11 Apr 2017 | 31 Jul 2020 |
| Mr Akhtar Mahmood Zahid | Significant Influence Or Control | 27 Sep 2017 | 1 Aug 2018 |
| Mr Joe Colins | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Mar 2017 |
| Mr Kevin Lane | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Mar 2017 |
| Dr Aidan Brian Wilson | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Feb 2017 |
Accounts
Connections
Owned by
Ornua Ingredients UK Limited → The Irish Dairy Board (UK) Limited
Controls
- Afterchange Limited (02875590)
- Blacklands Trading Limited (02878784)
- Meadow Cheese (Processing) Limited (03701391)
- The Cheese Warehouse Limited (04810427)
Directors’ other companies
- HUNTER, William James - Director at The Cheese Warehouse Limited
- JACKSON, Alastair Malcolm - Director at Ornua Dairy Supply UK Limited
- SMYTH, David Thomas - Director at F.J. Need (Foods) Limited
- SMYTH, David Thomas - Director at Ornua Dairy Supply UK Limited
- SMYTH, David Thomas - Director at Ornua Ingredients Europe (UK) Limited
- SMYTH, David Thomas - Director at Ornua Nutrition Ingredients UK Limited
- SMYTH, David Thomas - Director at Ornua Nantwich Limited
- SMYTH, David Thomas - Director at Foodtec (UK) Limited
Companies at the same address
- Afterchange Limited (02875590)
- Blacklands Trading Limited (02878784)
- Meadow Cheese (Processing) Limited (03701391)
- Ornua Dairy Supply UK Limited (12982989)
- Ornua Ingredients Europe (UK) Limited (01933884)
- Ornua Nantwich Limited (10522472)