Meadow Cheese (Processing) Limited

Active03701391 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Butter and cheese production (10512)
Accounts type
Dormant
Region
North West
Address
Spinneyfields Farm Main Road
Worleston
Nantwich
CW5 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born December 1968 (57)
Harvey, Victoria Jane
Secretary · Appointed 10 June 2022
Director · Appointed 11 April 2017
Irish
Born March 1963 (63)
Director · Appointed 20 December 2012
Irish
Born March 1968 (58)
Officer history (21 former)
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 Harvey, Victoria Jane as Secretary
10 June 2022
Resigned Houlden Soan, Joslyn Ann as Secretary
9 June 2022
Appointed Finney, Angela as Director
9 June 2022
Resigned Blake, Patrick as Director
1 August 2020
Appointed Blake, Patrick as Director
31 July 2020
Resigned Cullen, Michael John as Director
11 April 2017
Appointed Cullen, Michael John as Director
11 April 2017
Appointed Smyth, David Thomas as Director
28 March 2017
Resigned Collins, Joe as Director
8 February 2017
Resigned Lane, Kevin Michael as Director
8 February 2017
Resigned Wilson, Aidan Brian, Dr as Director
30 August 2016
Appointed Wilson, Aidan Brian, Dr as Director
30 August 2016
Resigned Harte, Michael Vincent as Director
20 December 2012
Appointed Buggy, Donal Joseph as Director
20 December 2012
Resigned Fitzgerald, Cathal as Director
18 December 2012
Appointed Harte, Michael Vincent as Director
18 December 2012
Resigned Smyth, David Thomas 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
Appointed Houlden Soan, Joslyn Ann as Secretary
1 December 2006
Resigned Simcock, Thomas as Secretary
14 July 2006
Resigned Peel, Robert William as Director
26 May 2005
Resigned Bennett, Clive John as Director
2 May 2003
Appointed Mcloughlin, Damien Peter as Director
2 May 2003
Appointed Fitzgerald, Cathal as Director
2 May 2003
Appointed Coakley, Noel as Director
2 May 2003
Appointed Simcock, Thomas as Secretary
2 May 2003
Resigned Dixon, Stephen Gerard as Secretary
31 March 2000
Resigned Dixon, Antony Gerald as Director
31 March 2000
Appointed Bennett, Clive John as Director
31 March 2000
Appointed Peel, Robert William as Director
26 January 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
26 January 1999
Appointed Dixon, Antony Gerald as Director
26 January 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
26 January 1999
Appointed Dixon, Stephen Gerard as Secretary
26 January 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
26 January 1999
Appointed Dixon, Stephen Gerard as Director
26 January 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 03269504
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00362221
Former controllers (6)
17 November 2025
Ceased David Thomas Smyth — Has significant influence or control
17 November 2025
Ceased Donal Buggy — Right to appoint and remove directors
31 July 2020
Ceased Michael John Cullen — Has significant influence or control
3 January 2018
Ceased Joe Collins — Right to appoint and remove directors
3 January 2018
Ceased Kevin Lane — Right to appoint and remove directors
25 September 2017
Ceased Aidan Brian Wilson — Right to appoint and remove directors

Group structure 16 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 25–50% of shares
Ornua Ingredients UK Limited 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
The Kerrygold Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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