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Companies/04810427

The Cheese Warehouse Limited

Manufacture of other food products n.e.c. · Nantwich

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106692308
Show 3 ceased records
MC
Significant influence or control

Notified 2017-04-24 · Ceased 2020-07-31

Source record 105823927
DS
Significant influence or control

Notified 2017-03-28 · Ceased 2025-11-17

Source record 117630070
DB
Mr Donal BuggyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105836507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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
+2 others
DS
David SmythCurrent director
Appointed 2017-03-28 · 9 yrs · Managing Director
+10 others
Show 15 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 2017-04-24 · 3 yrs · Chief Financial Officer
BC
Bernard CondonResigned director
Resigned 2015-03-10 · 2 yrs · Director Dairy Trading And Ingredients
DB
Donal BuggyResigned director
Resigned 2012-12-20 · 4 yrs · Group Finance Director
JH
Joslyn Houlden SoanResigned secretary
Resigned 2012-07-10 · 9 yrs
AR
Anne RandlesResigned director
Resigned 2012-07-10 · 4 yrs · Secretary
JC
Joe CollinsResigned director
Resigned 2012-07-10 · 4 yrs · Managing Director Ingredients Division
CF
Cathal FitzgeraldResigned director
Resigned 2012-07-10 · Financial Controller
AW
Aidan WilsonResigned director
Resigned 2009-04-01 · 7 yrs · Managing Director
RT
Richard ThorpeResigned director
Resigned 2007-03-09 · 10 yrs · Development Director
NT
Nicola TrevorResigned secretary
Resigned 2003-06-25 · 9 yrs
ST
Steven TrevorResigned director
Resigned 2003-06-25 · 9 yrs · Managing Director
SM
Stewart McdonaldResigned director
Resigned 2003-06-25 · 9 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active