Ornua Ingredients UK Limited

Active03269504 Private limited company
Incorporated
25 October 1996 (30 years)
Previously known as
The Meadow Cheese Company Limited (until 23 December 2015)
Afterchange Limited (until 13 January 1997)
Industry
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Directors
John Mcredmond
Owned by
Accounts type
Full
Region
North West
Address
Spinneyfields Farm Main Road
Worleston
Nantwich
CW5 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Mcredmond, John
Director · Appointed 10 May 2025
Irish
Born August 1972 (54)
Director · Appointed 5 December 2024
Also at Ornua Foods UK Limited, Ornua Ingredients Europe (UK) Limited, Ornua Butter Trading UK Limited · more companies
British
Born December 1968 (57)
Harvey, Victoria Jane
Secretary · Appointed 9 June 2022
Director · Appointed 1 August 2018
Also at Ornua Ingredients Europe (UK) Limited, Ornua Dairy Supply UK Limited, Ornua Nutrition Ingredients UK Limited · more companies
British
Born January 1970 (56)
Smyth, David Thomas
Director · Appointed 28 March 2017
Irish
Born March 1963 (63)
Buggy, Donal Joseph
Director · Appointed 20 December 2012
Irish
Born March 1968 (58)
Officer history (26 former)
10 May 2025
Resigned Condon, Bernard as Director
10 May 2025
Appointed Mcredmond, John as Director
5 December 2024
Appointed Hunter, William James as Director
23 August 2024
Resigned Parker, Andrew Edward as Director
31 March 2024
Resigned Finney, Angela as Director
31 March 2024
Appointed Parker, Andrew Edward as Director
10 June 2022
Appointed Finney, Angela as Director
10 June 2022
Resigned Blake, Patrick as Director
9 June 2022
Resigned Houlden Soan, Joslyn Ann as Secretary
9 June 2022
Appointed Harvey, Victoria Jane as Secretary
1 August 2020
Appointed Blake, Patrick as Director
31 July 2020
Resigned Cullen, Michael John as Director
1 August 2018
Appointed Jackson, Alastair Malcolm as Director
30 July 2018
Resigned Zahid, Akhtar Mahmood as Director
27 September 2017
Resigned Mcdonagh, Michael James as Director
27 September 2017
Appointed Zahid, Akhtar Mahmood as Director
11 April 2017
Appointed Cullen, Michael John as Director
28 March 2017
Resigned Collins, Joe as Director
28 March 2017
Resigned Lane, Kevin Michael as Director
28 March 2017
Appointed Mcdonagh, Michael James as Director
28 March 2017
Appointed Smyth, David Thomas as Director
16 March 2017
Resigned Smyth, David Thomas as Director
16 March 2017
Appointed Smyth, David Thomas as Director
8 February 2017
Resigned Wilson, Aidan Brian, Dr as Director
8 June 2016
Appointed Wilson, Aidan Brian, Dr as Director
8 June 2016
Resigned Harte, Michael Vincent as Director
10 March 2015
Appointed Condon, Bernard as Director
20 December 2012
Resigned Fitzerald, Cathal as Director
20 December 2012
Appointed Buggy, Donal Joseph as Director
18 December 2012
Resigned Smyth, David Thomas as Director
18 December 2012
Appointed Harte, Michael Vincent as Director
11 February 2011
Appointed Lane, Kevin Michael as Director
30 September 2009
Appointed Collins, Joe as Director
24 August 2009
Resigned Dixon, Stephen Gerard as Director
4 March 2009
Resigned Coakley, Noel as Director
1 January 2009
Appointed Smyth, David Thomas as Director
31 December 2008
Resigned Mcloughlin, Damien Peter as Director
1 December 2006
Resigned Simcock, Thomas as Secretary
1 December 2006
Appointed Houlden Soan, Joslyn Ann as Secretary
14 July 2006
Resigned Peel, Robert William as Director
1 November 2005
Appointed Dixon, Stephen Gerard as Director
26 May 2005
Resigned Bennett, Clive John as Director
2 May 2003
Appointed Mcloughlin, Damien Peter as Director
2 May 2003
Appointed Coakley, Noel as Director
2 May 2003
Appointed Simcock, Thomas as Secretary
2 May 2003
Resigned Mcternan, Christina as Secretary
2 May 2003
Appointed Fitzerald, Cathal as Director
16 December 1996
Appointed Bennett, Clive John as Director
16 December 1996
Appointed Peel, Robert William as Director
16 December 1996
Appointed Mcternan, Christina as Secretary
16 December 1996
Resigned Blott, Michael Horner as Secretary
16 December 1996
Resigned Ryan, Martin John as Director
14 November 1996
Appointed Blott, Michael Horner as Secretary
14 November 1996
Appointed Ryan, Martin John as Director
14 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company Uk
Reg. no. 02277914

Other holdings 1

Companies where Ornua Ingredients UK Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (9)
17 November 2025
Ceased Alastair Malcolm Jackson — Has significant influence or control
17 November 2025
Ceased David Thomas Smyth — Has significant influence or control
7 December 2022
Ceased Donal Buggy — Right to appoint and remove directors
7 December 2022
Ceased Bernard Condon — Right to appoint and remove directors
31 July 2020
Ceased Michael John Cullen — Has significant influence or control
1 August 2018
Ceased Akhtar Mahmood Zahid — Has significant influence or control
28 March 2017
Ceased Joe Colins — Right to appoint and remove directors
28 March 2017
Ceased Kevin Lane — Right to appoint and remove directors
8 February 2017
Ceased Aidan Brian Wilson — Right to appoint and remove directors

Group structure 16 companies

Ownership group derived from the Companies House PSC register

The Irish Dairy Board (UK) Limited
Adams Butter Limited Owns 75–100% of shares
Kerrygold Fresh Foods Limited Owns 75–100% of shares
North Downs Dairy Co. Limited Owns 75–100% of shares
North Downs International Limited Owns 75–100% of shares
Ornua Butter Trading UK Limited Owns 75–100% of shares
Ornua Dairy Supply UK Limited Owns 75–100% of shares
Ornua Foods UK Limited Owns 75–100% of shares
Meadow Cheese (Processing) Limited Owns 25–50% of shares
Ornua Ingredients UK Limited This company Owns 75–100% of shares
Afterchange Limited Owns 75–100% of shares
The Cheese Warehouse Limited Owns 75–100% of shares
Ornua Nantwich Limited Owns 75–100% of shares
Ornua UK Limited Owns 75–100% of shares
Pilgrim's Choice Dairy Company Limited Owns 75–100% of shares
The Kerrygold Company Limited Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
3 November 2026Replacement filing for the appointment of a director
3 November 2026Director's details changed
26 April 2026Full accounts31 December 2025
12 February 2026Cessation of a person with significant control
Show all 183 filings

Some other companies at this address

Afterchange Limited
Blacklands Trading Limited
Meadow Cheese (Processing) Limited
Ornua Dairy Supply UK Limited
Ornua Ingredients Europe (UK) Limited
Ornua Nantwich Limited

Other companies in this industry

Telford
Gateshead
Staffordshire
Buxton
Nottingham
Bruton

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