ORNUA INGREDIENTS UK LIMITED

Company number 03269504

3 active persons with significant control / 0 active statements

Mr Alastair Malcolm Jackson (Active)

• Correspondence address: Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, United Kingdom, ST13 5RJ
• Notified on: 1 August 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Thomas Smyth (Active)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 28 March 2017
• Date of birth: March 1963
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Irish Dairy Board (Uk) Limited (Active)

• Correspondence address: Idb (Uk) Ltd, Sunnyhills Road, Leek, Staffordshire, United Kingdom, ST13 5SP
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Limited Liability Company Uk
• Place registered: Companies House
• Registration number: 02277914
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Akhtar Mahmood Zahid (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 27 September 2017
• Ceased on: 1 August 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael John Cullen (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 11 April 2017
• Ceased on: 31 July 2020
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Donal Buggy (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 6 April 2016
• Ceased on: 7 December 2022
• Date of birth: March 1968
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr Bernard Condon (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 6 April 2016
• Ceased on: 7 December 2022
• Date of birth: January 1976
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr Joe Colins (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 6 April 2016
• Ceased on: 28 March 2017
• Date of birth: March 1960
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr Kevin Lane (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 6 April 2016
• Ceased on: 28 March 2017
• Date of birth: February 1965
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Dr Aidan Brian Wilson (Ceased)

• Correspondence address: Ornua Ingredients Uk Limited, Hazel Park, Dymock Road, Ledbury, Herefordshire, England, HR8 2JQ
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors