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 28 years ago on 12/12/1991 and has the registered number: 02670609. The accounts status is DORMANT and accounts are next due on 30/09/2020.

THE CHEESE COMPANY LIMITED - LEEDS

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ARLA HOUSE
LEEDS
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
GLANBIA FOODS LIMITED (until 13/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MATTHEW WALSH Mar 1944 Irish Director 1995-09-29 UNTIL 1998-05-21 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
MR NEIL ANGUS KENNEDY Aug 1960 British Director 2007-03-22 UNTIL 2013-03-31 RESIGNED
MR SIMON MARK HIGGINS Aug 1959 Irish Director 1998-05-21 UNTIL 2004-12-31 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 PETER LAURITZEN Aug 1948 Danish Director 2012-10-01 UNTIL 2014-08-04 RESIGNED
MR JAMES ROGER DAVENPORT Aug 1948 British Director RESIGNED
JAMES COONEY Oct 1949 Irish Director 2002-02-07 UNTIL 2004-04-07 RESIGNED
JAMES COONEY Oct 1949 Irish Director 2008-03-14 UNTIL 2010-10-28 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
MRS ANNETTE BARBER Mar 1970 British Director 2012-10-01 UNTIL 2015-08-31 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2012-10-01 UNTIL 2017-04-03 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
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2012-10-01 UNTIL 2014-05-01 RESIGNED
MR ANDREW NIGEL LEIGH Feb 1954 British Director RESIGNED
JOHN JOSEPH KIELY Oct 1966 Irish Director 2001-06-08 UNTIL 2005-04-22 RESIGNED
DAVID GORDON MILNE Jun 1959 British Director 1992-12-17 UNTIL 1995-09-29 RESIGNED
MR PAUL VERNON Feb 1961 British Director 2000-01-17 UNTIL 2000-11-15 RESIGNED
ROBERT EDWIN TROTT Oct 1945 British Director RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
KEVIN EDWARD PATRICK TOLAND Aug 1965 Irish Director 2004-02-06 UNTIL 2005-04-22 RESIGNED
MS HANNAH JOSEPHINE TALBOT Jan 1964 Irish Director 2000-09-04 UNTIL 2004-02-06 RESIGNED
MR GEOFFREY JOSEPH MEAGHER Aug 1949 Irish Director 1998-05-21 UNTIL 2006-12-21 RESIGNED
COLIN RAYMOND STUMP Jan 1956 British Director 2000-11-15 UNTIL 2004-06-23 RESIGNED
ROGER ALAN SPICER Aug 1949 British Director 2001-08-13 UNTIL 2002-01-09 RESIGNED
MR TIMOTHY NOEL SMIDDY Dec 1969 Irish Director 2010-10-28 UNTIL 2012-10-01 RESIGNED
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director 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 JAN EGTVED PEDERSEN Aug 1959 Danish Director 2012-10-01 UNTIL 2015-09-30 RESIGNED
RORY EDNA O'MAHONEY Oct 1948 Irish Director 1998-05-21 UNTIL 1999-06-30 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
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
PAUL STUART SIMMONDS May 1958 British Director 1998-05-21 UNTIL 1999-12-03 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

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

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