The Cheese Company Limited

Active02670609 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Butter and cheese production (10512)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Arla House
4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies
Dutch
Born April 1971 (55)
Director · Appointed 17 July 2023
Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies
British
Born March 1978 (48)
Officer history (55 former)
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Appointed Ball, Anne-Frances as Director
31 July 2023
Resigned Amirahmadi, Afshin as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
28 June 2019
Resigned Ajerio, Kingsley as Director
27 March 2019
Resigned Vatne, Ivar Andreas as Director
27 March 2019
Appointed Ho, Simon Kin-Man as Director
1 July 2018
Appointed Amirahmadi, Afshin as Director
1 July 2018
3 April 2017
Resigned Kolding, Dan as Director
3 April 2017
Resigned Amirahmadi, Afshin as Director
3 April 2017
Appointed Vatne, Ivar Andreas as Director
3 April 2017
3 April 2017
Resigned Gioertz- Carlsen, Peter as Director
3 April 2017
Appointed Ajerio, Kingsley as Director
3 April 2017
Resigned Williams, David Anthony James as Director
6 January 2017
Resigned Haegg, Anders Torbjoern as Director
10 November 2016
Resigned Soar, Tanjot Singh as Secretary
1 June 2016
Appointed Soar, Tanjot Singh as Secretary
31 May 2016
Resigned Young, Karen Bridget as Director
31 May 2016
Resigned Young, Karen Bridget as Secretary
30 September 2015
Resigned Pedersen, Jan Egtved as Director
31 August 2015
Resigned Barber, Annette as Director
19 May 2015
Appointed Haegg, Anders Torbjoern as Director
4 August 2014
Resigned Lauritzen, Peter as Director
4 August 2014
Appointed Gioertz- Carlsen, Peter as Director
1 May 2014
Resigned Dalsgaard Hoff, Lars as Director
1 May 2014
Appointed Kolding, Dan as Director
31 March 2013
Resigned Kennedy, Neil Angus as Director
1 October 2012
Appointed Dalsgaard Hoff, Lars as Director
1 October 2012
Appointed Barber, Annette as Director
1 October 2012
Resigned Ravenhall, Carl Edward as Director
1 October 2012
Resigned Page, Christopher Gregory as Director
1 October 2012
Resigned Smiddy, Timothy Noel as Director
1 October 2012
Resigned Winstone, Peter George as Director
1 October 2012
Appointed Amirahmadi, Afshin as Director
1 October 2012
Appointed Lauritzen, Peter as Director
1 October 2012
Appointed Pedersen, Jan Egtved as Director
22 December 2011
Appointed Ravenhall, Carl Edward as Director
4 April 2011
Resigned Glen, Nairn as Director
28 October 2010
Resigned Cooney, James as Director
28 October 2010
Appointed Williams, David Anthony James as Director
28 October 2010
Appointed Smiddy, Timothy Noel as Director
10 March 2010
Resigned Allanson Bailey, Peter as Director
1 April 2008
Resigned Nicholls, Barry John Leonard as Director
14 March 2008
Appointed Young, Karen Bridget as Director
14 March 2008
Appointed Cooney, James as Director
22 March 2007
Appointed Kennedy, Neil Angus as Director
22 March 2007
Appointed Page, Christopher Gregory as Director
22 March 2007
Appointed Allanson Bailey, Peter as Director
22 March 2007
Appointed Winstone, Peter George as Director
21 December 2006
Resigned Meagher, Geoffrey Joseph as Director
22 April 2005
Resigned Toland, Kevin Edward Patrick as Director
22 April 2005
Resigned Kiely, John Joseph as Director
31 December 2004
Resigned Higgins, Simon Mark as Director
23 June 2004
Resigned Stump, Colin Raymond as Director
7 April 2004
Appointed Young, Karen Bridget as Secretary
7 April 2004
Resigned Cooney, James as Director
7 April 2004
Resigned Sheath, Philip Ronald as Secretary
6 April 2004
Appointed Nicholls, Barry John Leonard as Director
6 April 2004
Appointed Glen, Nairn as Director
6 February 2004
Appointed Toland, Kevin Edward Patrick as Director
6 February 2004
Resigned Talbot, Hannah Josephine as Director
12 March 2003
Resigned Mellor, Michael Lawrence as Secretary
12 March 2003
Appointed Sheath, Philip Ronald as Secretary
2 August 2002
Resigned Chater, Stephen John as Director
7 February 2002
Appointed Cooney, James as Director
9 January 2002
Resigned Spicer, Roger Alan as Director
13 August 2001
Appointed Spicer, Roger Alan as Director
8 June 2001
Resigned Capaldi, Richard Brian as Director
8 June 2001
Appointed Kiely, John Joseph as Director
15 November 2000
Resigned Vernon, Paul as Director
15 November 2000
Appointed Stump, Colin Raymond as Director
4 September 2000
Appointed Talbot, Hannah Josephine as Director
4 September 2000
Resigned Graham, Thomas Brendan as Director
12 February 2000
Resigned Whiley, Graham as Director
17 January 2000
Appointed Vernon, Paul as Director
3 December 1999
Resigned Simmonds, Paul Stuart as Director
2 August 1999
Appointed Whiley, Graham as Director
28 July 1999
Appointed Capaldi, Richard Brian as Director
30 June 1999
Resigned O'Mahoney, Rory Edna as Director
7 April 1999
Resigned Trott, Robert Edwin as Director
4 June 1998
Appointed Mellor, Michael Lawrence as Secretary
1 June 1998
Resigned Holland, Nancy Louise as Secretary
21 May 1998
Appointed Higgins, Simon Mark as Director
21 May 1998
Resigned Walsh, Matthew as Director
21 May 1998
Appointed Meagher, Geoffrey Joseph as Director
21 May 1998
Appointed Chater, Stephen John as Director
21 May 1998
Appointed Graham, Thomas Brendan as Director
21 May 1998
Appointed O'Mahoney, Rory Edna as Director
21 May 1998
Appointed Simmonds, Paul Stuart as Director
19 May 1998
Resigned Leigh, Andrew Nigel as Director
27 November 1997
Resigned Davenport, James Roger as Director
26 May 1997
Resigned Dempsey, Michael Joseph as Director
31 December 1996
Resigned Murphy, James Michael as Director
17 September 1996
Resigned Oliver, Simon Matthew Dudgeon as Director
6 August 1996
Appointed Holland, Nancy Louise as Secretary
6 August 1996
Resigned Leigh, Andrew Nigel as Secretary
29 September 1995
Appointed Dempsey, Michael Joseph as Director
29 September 1995
Resigned Syder, Timothy Dominic James as Director
29 September 1995
Resigned Milne, David Gordon as Director
29 September 1995
Appointed Walsh, Matthew as Director
17 December 1992
Appointed Milne, David Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2143253

Holdings 2

Companies where The Cheese Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 March 2024
Ceased The Cheese Company Holdings Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Holding Limited
Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods Life Assurance Trustees Limited Owns 75–100% of shares
Arla Foods Pension Plan Trustees Limited Owns 25–50% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited This company Owns 75–100% of shares
Westbury Dairies Limited Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares
Arla Foods UK Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Accounts for a dormant company31 December 2024
7 November 2024Director's details changed
3 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

Some other companies at this address

Arla Foods Cheese Company Limited
Arla Foods Limited
Arla Foods UK Holding Limited
Cornish Country Larder Limited

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