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Companies/03701391

Meadow Cheese (Processing) Limited

Private Limited Company · Nantwich

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
Ornua Ingredients Uk LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110524586
Ornua Foods Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110526592
Show 6 ceased records
MC
Mr Michael John CullenIndividual
Significant influence or control

Notified 2018-01-03 · Ceased 2020-07-31

Source record 107118231
DS
Mr David Thomas SmythIndividual
Significant influence or control

Notified 2018-01-03 · Ceased 2025-11-17

Source record 118268655
AW
Dr Aidan Brian WilsonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-25

Source record 110523113
KL
Mr Kevin LaneIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-03

Source record 110523111
JC
Mr Joe CollinsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-03

Source record 110523110
DB
Mr Donal BuggyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-17

Source record 110523112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
WH
William HunterCurrent director
Appointed 2024-12-05 · 1 yr · Finance Director
+18 others
VH
Victoria HarveyCurrent secretary
Appointed 2022-06-10 · 4 yrs
+3 others
DS
David SmythCurrent director
Appointed 2017-04-11 · 9 yrs · Company Director
+10 others
DB
Donal BuggyCurrent director
Appointed 2012-12-20 · 13 yrs · Group Finance Director
+19 others
Show 21 historical appointments
AP
Andrew ParkerResigned director
Resigned 2024-03-31 · Head Of Operations
AF
Angela FinneyResigned director
Resigned 2022-06-09 · 1 yr · Head Of Hr
PB
Patrick BlakeResigned director
Resigned 2020-08-01 · 1 yr · Finance Director
MC
Michael CullenResigned director
Resigned 2017-04-11 · 3 yrs · Company Director
AW
Aidan WilsonResigned director
Resigned 2016-08-30 · Ceo
MH
Michael HarteResigned director
Resigned 2012-12-18 · 3 yrs · Managing Director
KL
Kevin LaneResigned director
Resigned 2011-02-11 · 5 yrs · Chief Exec Irish Dairy Board
JC
Joe CollinsResigned director
Resigned 2009-09-30 · 7 yrs · Managing Director, Ingredients Division,
DS
David SmythResigned director
Resigned 2009-01-01 · 3 yrs · Managing Director
JH
Joslyn Houlden SoanResigned secretary
Resigned 2006-12-01 · 15 yrs · Financial Controller
TS
Thomas SimcockResigned secretary
Resigned 2003-05-02 · 3 yrs
CF
Cathal FitzgeraldResigned director
Resigned 2003-05-02 · 9 yrs · Financial Controller
DM
Damien McloughlinResigned director
Resigned 2003-05-02 · 5 yrs · Company Director
NC
Noel CoakleyResigned director
Resigned 2003-05-02 · 5 yrs · Company Director
RP
Robert PeelResigned director
Resigned 2000-03-31 · 6 yrs · Manager
CB
Clive BennettResigned director
Resigned 2000-03-31 · 5 yrs · Manager
CorpNominee Directors LtdResigned director
Resigned 1999-01-26
CorpNominee Secretaries LtdResigned secretary
Resigned 1999-01-26
SD
Stephen DixonResigned directorResigned secretary
Resigned 1999-01-26 · 10 yrs · Consultant
AD
Antony DixonResigned director
Resigned 1999-01-26 · 1 yr · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active