THE FIRST MILK CHEESE COMPANY LIMITED

Company summary

Company number: 05893846
Status: ACTIVE
Incorporated / age: 2 August 200620 years
Registered office: The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, CA7 2AR
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:43 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
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, CA7 2AR
Nature of business
Butter and cheese production
Previous company names
GRASSFLIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAUGH, Angus John Somerville ACTIVE	Secretary	03 Aug 2006				9/2, Bellevue Terrace, Edinburgh, Scotland, EH7 4DT, Scotland
HANCOCK, Shelagh Mccone ACTIVE	Director	01 Apr 2017		United Kingdom	April 1967	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland
JARDINE, Greg Stewart Iain ACTIVE	Director	30 Sep 2017		Scotland	March 1976	Cirrus House, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Aug 2006	03 Aug 2006			26, Church Street, London, NW8 8EP
ALLUM, Kate RESIGNED	Director	09 Mar 2011	01 Apr 2015	Uk	July 1965	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England
BAIN, Kenneth RESIGNED	Director	30 Oct 2015	16 Jun 2017	England	October 1970	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR
FAULKNER, Stephen Paul RESIGNED	Director	08 Mar 2011	07 May 2014	Scotland	September 1968	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England
FAULKNER, Stephen Paul RESIGNED	Director	21 Sep 2006	06 Aug 2007	Scotland	September 1968	17 Arnprior Place, Alloway, Ayr, KA7 4PT, Scotland
FORGIE, Ian Mackay RESIGNED	Director	08 Mar 2011	13 Feb 2013	Scotland	November 1964	Pickhill Lane, Cross Lanes, Wrexham, LL13 0UE
GALLACHER, Mike RESIGNED	Director	01 Apr 2015	01 Apr 2017	England	February 1966	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR
HALLIWELL, Jeffrey John RESIGNED	Director	07 Nov 2006	12 Nov 2008	Britain	April 1954	White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE
HARTMAN, Michael Henry RESIGNED	Director	21 Dec 2007	13 May 2009		January 1965	3 Orchil Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YQ
HOLLINGDALE, Richard Norman RESIGNED	Director	21 Nov 2006	02 Apr 2013	England	October 1963	49 Redwing Road, Basingstoke, Hampshire, RG22 5UJ
HUMPHREYS, Peter RESIGNED	Director	03 Aug 2006	14 Jan 2010	Wales	February 1949	Chestnut House, Mawsons Mead, St Nicholas, Vale Of Glamorgan, CF5 6SX
MACKIE, Brian Robert RESIGNED	Director	30 Sep 2015	24 Feb 2017	Scotland	December 1959	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland
MAGUIRE, James Anthony RESIGNED	Director	07 Nov 2006	30 Jun 2010	United Kingdom	November 1960	16 St Annes Wynd, Erskine, PA8 7DT
PARDY, John RESIGNED	Director	18 Jun 2007	22 Feb 2008	England	August 1951	16 Winnington Way, Woking, Surrey, GU21 3HL
ROWE, Paul Andrew RESIGNED	Director	09 Mar 2011	28 Jan 2015	Uk	October 1969	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England
SHEARER, Owen Matthew RESIGNED	Director	24 Feb 2017	30 Sep 2017	Scotland	September 1970	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland
SWEENEY, Gerard RESIGNED	Director	13 Feb 2013	30 Sep 2015	United Kingdom	September 1967	The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England
YOUDS, Mark RESIGNED	Director	07 Nov 2006	13 Jun 2008	United Kingdom	April 1960	Orchard Cottage, Churchfields Audlem, Crewe, Cheshire, CW3 0AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Aug 2006	03 Aug 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WAUGH, Angus John Somerville ACTIVE
Role: Secretary
Appointed on: 03 Aug 2006
Address: 9/2, Bellevue Terrace, Edinburgh, Scotland, EH7 4DT, Scotland

HANCOCK, Shelagh Mccone ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

JARDINE, Greg Stewart Iain ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: March 1976
Address: Cirrus House, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2006
Resigned on: 03 Aug 2006
Address: 26, Church Street, London, NW8 8EP

ALLUM, Kate RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 01 Apr 2015
Country of Residence: Uk
Date of birth: July 1965
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England

BAIN, Kenneth RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: October 1970
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR

FAULKNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 07 May 2014
Country of Residence: Scotland
Date of birth: September 1968
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England

FAULKNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 06 Aug 2007
Country of Residence: Scotland
Date of birth: September 1968
Address: 17 Arnprior Place, Alloway, Ayr, KA7 4PT, Scotland

FORGIE, Ian Mackay RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 13 Feb 2013
Country of Residence: Scotland
Date of birth: November 1964
Address: Pickhill Lane, Cross Lanes, Wrexham, LL13 0UE

GALLACHER, Mike RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: February 1966
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR

HALLIWELL, Jeffrey John RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 12 Nov 2008
Country of Residence: Britain
Date of birth: April 1954
Address: White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE

HARTMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 13 May 2009
Date of birth: January 1965
Address: 3 Orchil Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YQ

HOLLINGDALE, Richard Norman RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: October 1963
Address: 49 Redwing Road, Basingstoke, Hampshire, RG22 5UJ

HUMPHREYS, Peter RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 14 Jan 2010
Country of Residence: Wales
Date of birth: February 1949
Address: Chestnut House, Mawsons Mead, St Nicholas, Vale Of Glamorgan, CF5 6SX

MACKIE, Brian Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 24 Feb 2017
Country of Residence: Scotland
Date of birth: December 1959
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland

MAGUIRE, James Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16 St Annes Wynd, Erskine, PA8 7DT

PARDY, John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 22 Feb 2008
Country of Residence: England
Date of birth: August 1951
Address: 16 Winnington Way, Woking, Surrey, GU21 3HL

ROWE, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 28 Jan 2015
Country of Residence: Uk
Date of birth: October 1969
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England

SHEARER, Owen Matthew RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: September 1970
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

SWEENEY, Gerard RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR, England

YOUDS, Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Orchard Cottage, Churchfields Audlem, Crewe, Cheshire, CW3 0AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2006
Resigned on: 03 Aug 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Oct 2006	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)
14 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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