THE CHEESE COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE CHEESE COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THE CHEESE COMPANY LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHEESE COMPANY LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHEESE COMPANY LIMITED - LEEDS
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARLA HOUSE
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Previous trading names include:
GLANBIA FOODS LIMITED (until 13/04/2004)
GLANBIA FOODS LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2000-11-15 UNTIL 2004-06-23 | RESIGNED |
ROBERT EDWIN TROTT | Oct 1945 | British | Director | RESIGNED | |
ROGER ALAN SPICER | Aug 1949 | British | Director | 2001-08-13 UNTIL 2002-01-09 | RESIGNED |
MR DAN KOLDING | Apr 1963 | Danish | Director | 2014-05-01 UNTIL 2017-04-03 | RESIGNED |
PAUL STUART SIMMONDS | May 1958 | British | Director | 1998-05-21 UNTIL 1999-12-03 | RESIGNED |
MR CARL EDWARD RAVENHALL | Jan 1969 | British | Director | 2011-12-22 UNTIL 2012-10-01 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR TIMOTHY NOEL SMIDDY | Dec 1969 | Irish | Director | 2010-10-28 UNTIL 2012-10-01 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | RESIGNED | |
CHRISTOPHER GREGORY PAGE | Dec 1951 | United Kingdom | Director | 2007-03-22 UNTIL 2012-10-01 | RESIGNED |
RORY EDNA O'MAHONEY | Oct 1948 | Irish | Director | 1998-05-21 UNTIL 1999-06-30 | RESIGNED |
MR BARRY JOHN LEONARD NICHOLLS | May 1947 | British | Director | 2004-04-06 UNTIL 2008-04-01 | RESIGNED |
JAMES MICHAEL MURPHY | May 1946 | Irish | Director | RESIGNED | |
DAVID GORDON MILNE | Jun 1959 | British | Director | 1992-12-17 UNTIL 1995-09-29 | RESIGNED |
MR GEOFFREY JOSEPH MEAGHER | Aug 1949 | Irish | Director | 1998-05-21 UNTIL 2006-12-21 | RESIGNED |
MR ANDREW NIGEL LEIGH | Feb 1954 | British | Director | RESIGNED | |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2012-10-01 UNTIL 2015-09-30 | RESIGNED |
MRS KAREN YOUNG | Aug 1966 | British | Secretary | 2004-04-07 UNTIL 2016-05-31 | RESIGNED |
MR TANJOT SINGH SOAR | Secretary | 2016-06-01 UNTIL 2016-11-10 | RESIGNED | ||
MR PHILIP RONALD SHEATH | Aug 1951 | British | Secretary | 2003-03-12 UNTIL 2004-04-07 | RESIGNED |
MR MICHAEL LAWRENCE MELLOR | Mar 1942 | British | Secretary | 1998-06-04 UNTIL 2003-03-12 | RESIGNED |
MR ANDREW NIGEL LEIGH | Feb 1954 | British | Secretary | RESIGNED | |
NANCY LOUISE HOLLAND | Secretary | 1996-08-06 UNTIL 1998-06-01 | RESIGNED | ||
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MRS ANNETTE BARBER | Mar 1970 | British | Director | 2012-10-01 UNTIL 2015-08-31 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-05-19 UNTIL 2017-01-06 | RESIGNED |
THOMAS BRENDAN GRAHAM | Sep 1944 | Irish | Director | 1998-05-21 UNTIL 2000-09-04 | RESIGNED |
MR NAIRN GLEN | Nov 1948 | British | Director | 2004-04-06 UNTIL 2011-04-04 | RESIGNED |
MR PETER GIOERTZ- CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
MICHAEL JOSEPH DEMPSEY | Aug 1947 | Irish | Director | 1995-09-29 UNTIL 1997-05-26 | RESIGNED |
MR JAMES ROGER DAVENPORT | Aug 1948 | British | Director | RESIGNED | |
MR LARS DALSGAARD HOFF | Sep 1958 | Danish | Director | 2012-10-01 UNTIL 2014-05-01 | RESIGNED |
MR NEIL ANGUS KENNEDY | Aug 1960 | British | Director | 2007-03-22 UNTIL 2013-03-31 | RESIGNED |
JAMES COONEY | Oct 1949 | Irish | Director | 2002-02-07 UNTIL 2004-04-07 | RESIGNED |
MR STEPHEN JOHN CHATER | Jan 1958 | British | Director | 1998-05-21 UNTIL 2002-08-02 | RESIGNED |
RICHARD BRIAN CAPALDI | Aug 1960 | British | Director | 1999-07-28 UNTIL 2001-06-08 | RESIGNED |
MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2000-09-04 UNTIL 2004-02-06 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2012-10-01 UNTIL 2017-04-03 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
PETER ALLANSON BAILEY | Apr 1941 | British | Director | 2007-03-22 UNTIL 2010-03-10 | RESIGNED |
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
JAMES COONEY | Oct 1949 | Irish | Director | 2008-03-14 UNTIL 2010-10-28 | RESIGNED |
JOHN JOSEPH KIELY | Oct 1966 | Irish | Director | 2001-06-08 UNTIL 2005-04-22 | RESIGNED |
MR SIMON MARK HIGGINS | Aug 1959 | Irish | Director | 1998-05-21 UNTIL 2004-12-31 | RESIGNED |
KEVIN EDWARD PATRICK TOLAND | Aug 1965 | Irish | Director | 2004-02-06 UNTIL 2005-04-22 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2012-10-01 UNTIL 2014-08-04 | RESIGNED |
TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Cheese Company Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |