ORNUA INGREDIENTS UK LIMITED

Company number 03269504

31 officers / 25 resignations

HARVEY, Victoria Jane

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Active): Secretary
• Appointed on: 9 June 2022

BUGGY, Donal

• Correspondence address: Irish Dariy Board Grattan House, Mount Street Lower, Dublin, Ireland
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

CONDON, Bernard

• Correspondence address: 36 St Canices Road, Glasnevin, Dublin, Ireland
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 10 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Dairy Trading And Ingredients

HUNTER, William James

• Correspondence address: Ornua Foods, Sunnyhills Road, Leek, England, ST13 5SP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Alastair Malcolm

• Correspondence address: Ornua Nutrition Ingredients Uk Ltd, Sunnyhills Road, Leek, Staffordshire, United Kingdom, ST13 5RJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMYTH, David Thomas

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 28 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BLOTT, Michael Horner

• Correspondence address: 38 Lawrence Grove, Henleaze, Bristol, Avon, BS9 4EJ
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 16 December 1996
• Nationality: British

HOULDEN SOAN, Joslyn Ann

• Correspondence address: 16 Manby Road, Malvern, Worcestershire, WR14 3BB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 9 June 2022
• Nationality: British
• Occupation: Financial Controller

MCTERNAN, Christina

• Correspondence address: 2 Welland Gardens, Welland, Worcs., WR13 6LB
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 2 May 2003
• Nationality: Irish

SIMCOCK, Thomas

• Correspondence address: Kangtega Rivendell Lane, Birchall, Leek, Staffordshire, ST13 5RH
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 1 December 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1996
• Resigned on: 14 November 1996

BENNETT, Clive John

• Correspondence address: Blacklands Farm, Normansland, Dymock, Gloucestershire, GL18 2BE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 December 1996
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

BLAKE, Patrick

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 August 2020
• Resigned on: 10 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

COAKLEY, Noel

• Correspondence address: 32 Lower Beechwood Avenue, Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 May 2003
• Resigned on: 4 March 2009
• Nationality: Irish
• Occupation: Company Director

COLLINS, Joe

• Correspondence address: 39 Highfield Green, Swords, Co Dublin
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 September 2009
• Resigned on: 28 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director, Ingredients Division, Idb

CULLEN, Michael John

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 April 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DIXON, Stephen Gerard

• Correspondence address: 6 Auden Crescent, Ledbury, Herefordshire, HR8 2UU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2005
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Director

FINNEY, Angela

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 June 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

FITZERALD, Cathal

• Correspondence address: 32 Fairbrook Lawn, Rathfarnham, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 May 2003
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Financial Controller

HARTE, Michael Vincent

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2012
• Resigned on: 8 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

LANE, Kevin Michael

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 February 2011
• Resigned on: 28 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo Irish Dairy Board

MCDONAGH, Michael James

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 March 2017
• Resigned on: 27 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCLOUGHLIN, Damien Peter

• Correspondence address: 10 Billings Way, Cheltenham, Gloucestershire, GL50 2RD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 May 2003
• Resigned on: 31 December 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Andrew Edward

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 March 2024
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

PEEL, Robert William

• Correspondence address: Charlton Lodge, 9 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 December 1996
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Manager

RYAN, Martin John

• Correspondence address: 33 Dodd Avenue, Wells, Somerset, BA5 3JU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 November 1996
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMYTH, David Thomas

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 March 2017
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

SMYTH, David Thomas

• Correspondence address: The Meadow Cheese Company Ltd, Hazel Park, Dymock Road, Ledbury, Herefordshire, HR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2009
• Resigned on: 18 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

WILSON, Aidan Brian, Dr

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 June 2016
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ZAHID, Akhtar Mahmood

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Foodservice

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1996
• Resigned on: 14 November 1996