THE CHEESE COMPANY LIMITED

Company summary

Company number: 02670609
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Nature of business
Butter and cheese production
Previous company names
GLANBIA FOODS LIMITED
THE CHEESE COMPANY LIMITED
EXPRESS FOODS LIMITED
ALNERY NO. 1181 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	01 Jan 2024		United Kingdom	April 1971	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
RUTTER, Louis ACTIVE	Director	17 Jul 2023		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
HOLLAND, Nancy Louise RESIGNED	Secretary	06 Aug 1996	01 Jun 1998			14 Endlesham Road, London, SW12 8JU
LEIGH, Andrew Nigel RESIGNED	Secretary		06 Aug 1996			Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
MELLOR, Michael Lawrence RESIGNED	Secretary	04 Jun 1998	12 Mar 2003			46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
SHEATH, Philip Ronald RESIGNED	Secretary	12 Mar 2003	07 Apr 2004			12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
SOAR, Tanjot Singh RESIGNED	Secretary	01 Jun 2016	10 Nov 2016			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
YOUNG, Karen Bridget RESIGNED	Secretary	07 Apr 2004	31 May 2016			3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
AJERIO, Kingsley RESIGNED	Director	03 Apr 2017	28 Jun 2019	England	June 1962	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
ALLANSON BAILEY, Peter RESIGNED	Director	22 Mar 2007	10 Mar 2010		April 1941	The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
AMIRAHMADI, Afshin RESIGNED	Director	01 Jul 2018	31 Jul 2023	England	November 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
AMIRAHMADI, Afshin RESIGNED	Director	01 Oct 2012	03 Apr 2017	England	November 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
BALL, Anne-Frances RESIGNED	Director	31 Jul 2023	01 Jan 2024	England	June 1972	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
BARBER, Annette RESIGNED	Director	01 Oct 2012	31 Aug 2015	England	March 1970	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
CAPALDI, Richard Brian RESIGNED	Director	28 Jul 1999	08 Jun 2001		August 1960	2 Roseness, Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
CHATER, Stephen John RESIGNED	Director	21 May 1998	02 Aug 2002	United Kingdom	January 1958	2 Maxwell Drive, Hazlemere, Buckinghamshire, HP15 7BX
COONEY, James RESIGNED	Director	14 Mar 2008	28 Oct 2010	United Kingdom	October 1949	68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
COONEY, James RESIGNED	Director	07 Feb 2002	07 Apr 2004		October 1949	6 Ashby Court, Solihull, West Midlands, B91 3YU
DALSGAARD HOFF, Lars RESIGNED	Director	01 Oct 2012	01 May 2014	England	September 1958	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
DAVENPORT, James Roger RESIGNED	Director		27 Nov 1997		August 1948	Firbanks 13 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
DEMPSEY, Michael Joseph RESIGNED	Director	29 Sep 1995	26 May 1997		August 1947	Ballycordrea Old Tramore Road, Waterford, Ireland
GIOERTZ- CARLSEN, Peter RESIGNED	Director	04 Aug 2014	03 Apr 2017	England	May 1973	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
GLEN, Nairn RESIGNED	Director	06 Apr 2004	04 Apr 2011	England	November 1948	The Well House, Stratfield Saye, Berkshire, RG7 2DJ
GRAHAM, Thomas Brendan RESIGNED	Director	21 May 1998	04 Sep 2000		September 1944	Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland
HAEGG, Anders Torbjoern RESIGNED	Director	19 May 2015	06 Jan 2017	England	January 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
HIGGINS, Simon Mark RESIGNED	Director	21 May 1998	31 Dec 2004		August 1959	Whitestown 10 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
HO, Simon Kin-Man RESIGNED	Director	27 Mar 2019	17 Jul 2023	England	December 1977	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
KENNEDY, Neil Angus RESIGNED	Director	22 Mar 2007	31 Mar 2013	England	August 1960	Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England
KIELY, John Joseph RESIGNED	Director	08 Jun 2001	22 Apr 2005		October 1966	1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET
KOLDING, Dan RESIGNED	Director	01 May 2014	03 Apr 2017	England	April 1963	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
LAURITZEN, Peter RESIGNED	Director	01 Oct 2012	04 Aug 2014	England	August 1948	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
LEIGH, Andrew Nigel RESIGNED	Director		19 May 1998		February 1954	Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
MEAGHER, Geoffrey Joseph RESIGNED	Director	21 May 1998	21 Dec 2006	Great Britain	August 1949	Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland
MILNE, David Gordon RESIGNED	Director	17 Dec 1992	29 Sep 1995		June 1959	78 Ridge Road, London, N8 9NR
MURPHY, James Michael RESIGNED	Director		31 Dec 1996		May 1946	43 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS
NICHOLLS, Barry John Leonard RESIGNED	Director	06 Apr 2004	01 Apr 2008	England	May 1947	Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
O'MAHONEY, Rory Edna RESIGNED	Director	21 May 1998	30 Jun 1999		October 1948	7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland
OLIVER, Simon Matthew Dudgeon RESIGNED	Director		17 Sep 1996	England	July 1940	Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
PAGE, Christopher Gregory RESIGNED	Director	22 Mar 2007	01 Oct 2012	England	December 1951	18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG
PEDERSEN, Jan Egtved RESIGNED	Director	01 Oct 2012	30 Sep 2015	England	August 1959	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
PIETRANGELI, Tomas Kirstein Brammer RESIGNED	Director	03 Apr 2017	01 Jul 2018	England	May 1972	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
RAVENHALL, Carl Edward RESIGNED	Director	22 Dec 2011	01 Oct 2012	England	January 1969	Oak House, Shut Lane Head, Butterton, Newcastle, Staffordshire, ST5 4DS, England
SIMMONDS, Paul Stuart RESIGNED	Director	21 May 1998	03 Dec 1999		May 1958	Briarswood The Hurst, Winchfield, Hampshire, RG27 8DG
SMIDDY, Timothy Noel RESIGNED	Director	28 Oct 2010	01 Oct 2012	England	December 1969	3120, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP
SPICER, Roger Alan RESIGNED	Director	13 Aug 2001	09 Jan 2002	England	August 1949	Icknield House, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB
STUMP, Colin Raymond RESIGNED	Director	15 Nov 2000	23 Jun 2004		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
SYDER, Timothy Dominic James RESIGNED	Director		29 Sep 1995		June 1958	21 Baskerville Road, London, SW18 3RW
TALBOT, Hannah Josephine RESIGNED	Director	04 Sep 2000	06 Feb 2004	Ireland	January 1964	Owning, Piltdown, County Kilkenny, Ireland
TOLAND, Kevin Edward Patrick RESIGNED	Director	06 Feb 2004	22 Apr 2005		August 1965	13 Glendine Court, Castlecomer Road, Kilkenny, County Kilkenny, Ireland
TROTT, Robert Edwin RESIGNED	Director		07 Apr 1999		October 1945	32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD
VATNE, Ivar Andreas RESIGNED	Director	03 Apr 2017	27 Mar 2019	England	August 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
VERNON, Paul RESIGNED	Director	17 Jan 2000	15 Nov 2000	United Kingdom	February 1961	1, The Merridale, Hale, Cheshire, WA15 0LJ
WALSH, Matthew RESIGNED	Director	29 Sep 1995	21 May 1998		March 1944	Kerwow, Gliddane, Dungarvan, County Waterford, Ireland
WHILEY, Graham RESIGNED	Director	02 Aug 1999	12 Feb 2000		April 1959	The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN
WILLIAMS, David Anthony James RESIGNED	Director	28 Oct 2010	03 Apr 2017	England	September 1964	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
WINSTONE, Peter George RESIGNED	Director	22 Mar 2007	01 Oct 2012	England	May 1958	Briars Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QB
YOUNG, Karen Bridget RESIGNED	Director	14 Mar 2008	31 May 2016	England	August 1966	3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

HOLLAND, Nancy Louise RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 01 Jun 1998
Address: 14 Endlesham Road, London, SW12 8JU

LEIGH, Andrew Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1996
Address: Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL

MELLOR, Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 04 Jun 1998
Resigned on: 12 Mar 2003
Address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN

SHEATH, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 07 Apr 2004
Address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT

SOAR, Tanjot Singh RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 10 Nov 2016
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

YOUNG, Karen Bridget RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 31 May 2016
Address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

AJERIO, Kingsley RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1962
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

ALLANSON BAILEY, Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 10 Mar 2010
Date of birth: April 1941
Address: The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ

AMIRAHMADI, Afshin RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

AMIRAHMADI, Afshin RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: November 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

BALL, Anne-Frances RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1972
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

BARBER, Annette RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1970
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

CAPALDI, Richard Brian RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 08 Jun 2001
Date of birth: August 1960
Address: 2 Roseness, Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

CHATER, Stephen John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 2 Maxwell Drive, Hazlemere, Buckinghamshire, HP15 7BX

COONEY, James RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX

COONEY, James RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 07 Apr 2004
Date of birth: October 1949
Address: 6 Ashby Court, Solihull, West Midlands, B91 3YU

DALSGAARD HOFF, Lars RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: September 1958
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

DAVENPORT, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1997
Date of birth: August 1948
Address: Firbanks 13 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

DEMPSEY, Michael Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 26 May 1997
Date of birth: August 1947
Address: Ballycordrea Old Tramore Road, Waterford, Ireland

GIOERTZ- CARLSEN, Peter RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: May 1973
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

GLEN, Nairn RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: November 1948
Address: The Well House, Stratfield Saye, Berkshire, RG7 2DJ

GRAHAM, Thomas Brendan RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 04 Sep 2000
Date of birth: September 1944
Address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland

HAEGG, Anders Torbjoern RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: January 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

HIGGINS, Simon Mark RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Dec 2004
Date of birth: August 1959
Address: Whitestown 10 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

HO, Simon Kin-Man RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: December 1977
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

KENNEDY, Neil Angus RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1960
Address: Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 22 Apr 2005
Date of birth: October 1966
Address: 1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET

KOLDING, Dan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: April 1963
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

LAURITZEN, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: August 1948
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

LEIGH, Andrew Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: February 1954
Address: Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL

MEAGHER, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 21 Dec 2006
Country of Residence: Great Britain
Date of birth: August 1949
Address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland

MILNE, David Gordon RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 29 Sep 1995
Date of birth: June 1959
Address: 78 Ridge Road, London, N8 9NR

MURPHY, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1946
Address: 43 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS

NICHOLLS, Barry John Leonard RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: May 1947
Address: Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL

O'MAHONEY, Rory Edna RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 30 Jun 1999
Date of birth: October 1948
Address: 7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Country of Residence: England
Date of birth: July 1940
Address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

PAGE, Christopher Gregory RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1951
Address: 18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG

PEDERSEN, Jan Egtved RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: August 1959
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

PIETRANGELI, Tomas Kirstein Brammer RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: May 1972
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

RAVENHALL, Carl Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: January 1969
Address: Oak House, Shut Lane Head, Butterton, Newcastle, Staffordshire, ST5 4DS, England

SIMMONDS, Paul Stuart RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 03 Dec 1999
Date of birth: May 1958
Address: Briarswood The Hurst, Winchfield, Hampshire, RG27 8DG

SMIDDY, Timothy Noel RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1969
Address: 3120, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP

SPICER, Roger Alan RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 09 Jan 2002
Country of Residence: England
Date of birth: August 1949
Address: Icknield House, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 23 Jun 2004
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

SYDER, Timothy Dominic James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: June 1958
Address: 21 Baskerville Road, London, SW18 3RW

TALBOT, Hannah Josephine RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 06 Feb 2004
Country of Residence: Ireland
Date of birth: January 1964
Address: Owning, Piltdown, County Kilkenny, Ireland

TOLAND, Kevin Edward Patrick RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 22 Apr 2005
Date of birth: August 1965
Address: 13 Glendine Court, Castlecomer Road, Kilkenny, County Kilkenny, Ireland

TROTT, Robert Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Date of birth: October 1945
Address: 32 Ledborough Lane, Beaconsfield, Bucks, HP9 2DD

VATNE, Ivar Andreas RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: August 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

VERNON, Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, The Merridale, Hale, Cheshire, WA15 0LJ

WALSH, Matthew RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 21 May 1998
Date of birth: March 1944
Address: Kerwow, Gliddane, Dungarvan, County Waterford, Ireland

WHILEY, Graham RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 12 Feb 2000
Date of birth: April 1959
Address: The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: September 1964
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

WINSTONE, Peter George RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: May 1958
Address: Briars Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QB

YOUNG, Karen Bridget RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1966
Address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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