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Companies/02670609

The Cheese Company Limited

Butter and cheese production · Leeds

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Arla Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · No cessation recorded

Source record 112528799
Show 1 ceased record
The Cheese Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-26

Source record 108310126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 55 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
AA
Afshin AmirahmadiResigned director
Resigned 2018-07-01 · 5 yrs · Director
KA
Kingsley AjerioResigned director
Resigned 2017-04-03 · 2 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-04-03 · 1 yr · Director
TS
Tanjot SoarResigned secretary
Resigned 2016-06-01
AH
Anders HaeggResigned director
Resigned 2015-05-19 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 2 yrs · Director
DK
Dan KoldingResigned director
Resigned 2014-05-01 · 2 yrs · Director
AB
Annette BarberResigned director
Resigned 2012-10-01 · 2 yrs · Director
LD
Lars Dalsgaard HoffResigned director
Resigned 2012-10-01 · 1 yr · Company Director
PL
Peter LauritzenResigned director
Resigned 2012-10-01 · 1 yr · Company Director
JP
Jan PedersenResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
CR
Carl RavenhallResigned director
Resigned 2011-12-22 · Director
TS
Timothy SmiddyResigned director
Resigned 2010-10-28 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2010-10-28 · 6 yrs · Director
KY
Karen YoungResigned directorResigned secretary
Resigned 2008-03-14 · 8 yrs · Company Secretary
JC
James CooneyResigned director
Resigned 2008-03-14 · 2 yrs · Director
CP
Christopher PageResigned director
Resigned 2007-03-22 · 5 yrs · Director
PW
Peter WinstoneResigned director
Resigned 2007-03-22 · 5 yrs · Director
NK
Neil KennedyResigned director
Resigned 2007-03-22 · 6 yrs · Director
PA
Peter Allanson BaileyResigned director
Resigned 2007-03-22 · 2 yrs · Director
NG
Nairn GlenResigned director
Resigned 2004-04-06 · 6 yrs · Non Exec Director
BN
Barry NichollsResigned director
Resigned 2004-04-06 · 3 yrs · Director
KT
Kevin TolandResigned director
Resigned 2004-02-06 · 1 yr · Group Director Of Strategy & M
PS
Philip SheathResigned secretary
Resigned 2003-03-12 · 1 yr · Chartered Secretary
RS
Roger SpicerResigned director
Resigned 2001-08-13 · Chief Executive
JK
John KielyResigned director
Resigned 2001-06-08 · 3 yrs · Chartered Accountant
CS
Colin StumpResigned director
Resigned 2000-11-15 · 3 yrs · Chief Executive Glanbia Foods
HT
Hannah TalbotResigned director
Resigned 2000-09-04 · 3 yrs · Company Secretary
PV
Paul VernonResigned director
Resigned 2000-01-17 · Chief Executive
GW
Graham WhileyResigned director
Resigned 1999-08-02 · Chief Executive
RC
Richard CapaldiResigned director
Resigned 1999-07-28 · 1 yr · Chartered Accountant
MM
Michael MellorResigned secretary
Resigned 1998-06-04 · 4 yrs
GM
Geoffrey MeagherResigned director
Resigned 1998-05-21 · 8 yrs · Group Financial Director
SH
Simon HigginsResigned director
Resigned 1998-05-21 · 6 yrs · Finance Director
PS
Paul SimmondsResigned director
Resigned 1998-05-21 · 1 yr · Chief Executive
SC
Stephen ChaterResigned director
Resigned 1998-05-21 · 4 yrs · Accountant
RO
Rory O MahoneyResigned director
Resigned 1998-05-21 · 1 yr · Chief Executive Consumer Foods
TG
Thomas GrahamResigned director
Resigned 1998-05-21 · 2 yrs · Group Company Secretary
NH
Nancy HollandResigned secretary
Resigned 1996-08-06 · 1 yr
MD
Michael DempseyResigned director
Resigned 1995-09-29 · 1 yr · Company Executive
MW
Matthew WalshResigned director
Resigned 1995-09-29 · 2 yrs · Company Executive
DM
David MilneResigned director
Resigned 1992-12-17 · 2 yrs · Banker
RT
Robert TrottResigned director
Resigned 1992-12-12 · 6 yrs · Executive Director
JM
James MurphyResigned director
Resigned 1992-12-12 · 4 yrs · Executive Director
AL
Andrew LeighResigned directorResigned secretary
Resigned 1992-12-12 · 5 yrs · Executive Director
SO
Simon OliverResigned director
Resigned 1992-12-12 · 3 yrs · Executive Director
TS
Timothy SyderResigned director
Resigned 1992-12-12 · 2 yrs · Investment Director
JD
James DavenportResigned director
Resigned 1992-12-12 · 4 yrs · Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active