THE CHEESE COMPANY HOLDINGS LIMITED

Company summary

Company number: 04935658
Status: DISSOLVED
Incorporated / age: 17 October 200320 years
Registered office: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:51 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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Nature of business
Activities of head offices
Previous company names
THE CHEESE COMPANY GROUP LIMITED
QUAYSHELFCO 1048 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, 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
SOAR, Tanjot Singh RESIGNED	Secretary	01 Jun 2016	10 Nov 2016			Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
YOUNG, Karen Bridget RESIGNED	Secretary	26 Jan 2004	31 May 2016			3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	17 Oct 2003	26 Jan 2004			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
AJERIO, Kingsley RESIGNED	Director	03 Apr 2017	28 Jun 2019	England	June 1962	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
ALLANSON BAILEY, Peter RESIGNED	Director	26 Jan 2004	22 Mar 2007		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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
BALL, Anne-Frances RESIGNED	Director	31 Jul 2023	01 Jan 2024	England	June 1972	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
GIOERTZ-CARLSEN, Peter RESIGNED	Director	04 Aug 2014	03 Apr 2017	England	May 1973	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
GLEN, Nairn RESIGNED	Director	28 Jan 2004	23 Mar 2011	England	November 1948	The Well House, Stratfield Saye, Berkshire, RG7 2DJ
HAEGG, Anders Torbjoern RESIGNED	Director	19 May 2015	06 Jan 2017	England	January 1969	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
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	23 Sep 2005	01 Oct 2012	England	August 1960	Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England
LAURITZEN, Peter RESIGNED	Director	01 Oct 2012	04 Aug 2014	England	August 1948	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
MEAGHER, Geoffrey Joseph RESIGNED	Director	07 Apr 2004	21 Dec 2006	Great Britain	August 1949	Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland
NICHOLLS, Barry John Leonard RESIGNED	Director	26 Jan 2004	28 Mar 2008	England	May 1947	Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
PAGE, Christopher Gregory RESIGNED	Director	23 Mar 2004	22 Mar 2007	England	December 1951	18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG
PEDERSEN, Jan Egtved RESIGNED	Director	01 Oct 2012	01 Oct 2015	England	August 1959	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
PHELAN, Brian RESIGNED	Director	20 Aug 2004	21 Dec 2006		August 1966	2 The Rise, Cashel Downs, Kilkenny, IRISH, Ireland
PIETRANGELI, Tomas Kirstein Brammer RESIGNED	Director	03 Apr 2017	01 Jul 2018	England	May 1972	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
POPE, Jeremy James Richard RESIGNED	Director	20 May 2004	23 Sep 2005	England	July 1943	Field Cottage West Compton, Maiden Newton, Dorchester, Dorset, DT2 0EY
SMIDDY, Timothy Noel RESIGNED	Director	28 Oct 2010	01 Oct 2012	England	December 1969	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
TOLAND, Kevin Edward Patrick RESIGNED	Director	07 Apr 2004	20 Aug 2004		August 1965	13 Glendine Court, Castlecomer Road, Kilkenny, County Kilkenny, Ireland
VATNE, Ivar Andreas RESIGNED	Director	03 Apr 2017	27 Mar 2019	England	August 1978	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
WILLIAMS, David Anthony James RESIGNED	Director	21 Dec 2006	03 Apr 2017	England	September 1964	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
WILLIAMS, David Anthony James RESIGNED	Director	27 Jan 2004	20 May 2004		September 1964	19 Capricorn Place, Lime Kiln Road, Bristol, Avon, BS1 5ST
WINSTONE, Peter George RESIGNED	Director	20 May 2004	22 Mar 2007	England	May 1958	Briars Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QB
YOUNG, Karen Bridget RESIGNED	Director	28 Mar 2008	31 May 2016	England	August 1966	3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
NQH LIMITED RESIGNED	Nominee Director	17 Oct 2003	26 Jan 2004			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

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, 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

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

YOUNG, Karen Bridget RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 31 May 2016
Address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 2003
Resigned on: 26 Jan 2004
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

ALLANSON BAILEY, Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 22 Mar 2007
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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

GLEN, Nairn RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: November 1948
Address: The Well House, Stratfield Saye, Berkshire, RG7 2DJ

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

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: 23 Sep 2005
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1960
Address: Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

MEAGHER, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 21 Dec 2006
Country of Residence: Great Britain
Date of birth: August 1949
Address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, IRISH, Ireland

NICHOLLS, Barry John Leonard RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 28 Mar 2008
Country of Residence: England
Date of birth: May 1947
Address: Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL

PAGE, Christopher Gregory RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 22 Mar 2007
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: 01 Oct 2015
Country of Residence: England
Date of birth: August 1959
Address: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

PHELAN, Brian RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 21 Dec 2006
Date of birth: August 1966
Address: 2 The Rise, Cashel Downs, Kilkenny, IRISH, Ireland

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

POPE, Jeremy James Richard RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 23 Sep 2005
Country of Residence: England
Date of birth: July 1943
Address: Field Cottage West Compton, Maiden Newton, Dorchester, Dorset, DT2 0EY

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: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

TOLAND, Kevin Edward Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 20 Aug 2004
Date of birth: August 1965
Address: 13 Glendine Court, Castlecomer Road, Kilkenny, County Kilkenny, Ireland

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, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: September 1964
Address: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 20 May 2004
Date of birth: September 1964
Address: 19 Capricorn Place, Lime Kiln Road, Bristol, Avon, BS1 5ST

WINSTONE, Peter George RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 22 Mar 2007
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: 28 Mar 2008
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1966
Address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 2003
Resigned on: 26 Jan 2004
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
07 Apr 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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