The Cheese Warehouse Limited

Active04810427 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Dormant
Region
North West
Address
The Cheese Warehouse Ltd Main Road
Worleston
Nantwich
CW5 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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 28 March 2017
Irish
Born March 1963 (63)
Officer history (15 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
Resigned Blake, Patrick as Director
9 June 2022
Appointed Finney, Angela as Director
1 August 2020
Appointed Blake, Patrick as Director
31 July 2020
Resigned Cullen, Michael John as Director
24 April 2017
Appointed Cullen, Michael John as Director
28 March 2017
Resigned Thorpe, Richard Allan Gregory as Director
28 March 2017
Resigned Condon, Bernard as Director
28 March 2017
Resigned Buggy, Donal Joseph as Director
28 March 2017
Appointed Smyth, David Thomas as Director
28 March 2017
Resigned Collins, Joe as Director
28 February 2017
Resigned Randles, Anne Marie as Director
8 February 2017
Resigned Wilson, Aidan Brian, Dr as Director
10 March 2015
Appointed Condon, Bernard as Director
20 December 2012
Appointed Buggy, Donal Joseph as Director
20 December 2012
Resigned Fitzgerald, Cathal as Director
10 July 2012
Appointed Houlden Soan, Joslyn Ann as Secretary
10 July 2012
Appointed Fitzgerald, Cathal as Director
10 July 2012
Appointed Randles, Anne Marie as Director
10 July 2012
Appointed Collins, Joe as Director
10 July 2012
Resigned Trevor, Nicola Jane as Secretary
10 July 2012
Resigned Mcdonald, Stewart as Director
10 July 2012
Resigned Trevor, Steven Paul as Director
1 April 2009
Appointed Wilson, Aidan Brian, Dr as Director
9 March 2007
Appointed Thorpe, Richard Allan Gregory as Director
25 June 2003
Appointed Trevor, Nicola Jane as Secretary
25 June 2003
Appointed Mcdonald, Stewart as Director
25 June 2003
Appointed Trevor, Steven Paul as 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 Company
Reg. no. 3269504
Former controllers (3)
17 November 2025
Ceased David Thomas Smyth — Has significant influence or control
31 July 2020
Ceased Michael John Cullen — Has significant influence or control
6 April 2016
Ceased Donal Buggy — Has significant influence or control

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates25 June 2026
26 April 2026Accounts for a dormant company31 December 2025
12 February 2026Cessation of a person with significant control
30 June 2025Confirmation statement with no updates25 June 2025
25 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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