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Companies/03269504

Ornua Ingredients UK Limited

Private Limited Company · Nantwich

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113864464
Show 9 ceased records
AJ
Significant influence or control

Notified 2018-08-01 · Ceased 2025-11-17

Source record 113861325
AZ
Significant influence or control

Notified 2017-09-27 · Ceased 2018-08-01

Source record 111240151
MC
Significant influence or control

Notified 2017-04-11 · Ceased 2020-07-31

Source record 111226289
DS
Significant influence or control

Notified 2017-03-28 · Ceased 2025-11-17

Source record 111240144
JC
Mr Joe ColinsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-28

Source record 117957179
DB
Mr Donal BuggyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-07

Source record 117956716
KL
Mr Kevin LaneIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-28

Source record 117956724
BC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-07

Source record 117956725
AW
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-08

Source record 117956727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
JM
John McredmondCurrent director
Appointed 2025-05-10 · 1 yr · Lawyer
WH
William HunterCurrent director
Appointed 2024-12-05 · 1 yr · Finance Director
+18 others
VH
Victoria HarveyCurrent secretary
Appointed 2022-06-09 · 4 yrs
+3 others
AJ
Alastair JacksonCurrent director
Appointed 2018-08-01 · 8 yrs · Managing Director
+13 others
DS
David SmythCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+10 others
DB
Donal BuggyCurrent director
Appointed 2012-12-20 · 13 yrs · Group Finance Director
+19 others
Show 26 historical appointments
AP
Andrew ParkerResigned director
Resigned 2024-03-31 · Head Of Operations
AF
Angela FinneyResigned director
Resigned 2022-06-10 · 1 yr · Head Of Hr
PB
Patrick BlakeResigned director
Resigned 2020-08-01 · 1 yr · Finance Director
AZ
Akhtar ZahidResigned director
Resigned 2017-09-27 · Head Of Global Foodservice
MC
Michael CullenResigned director
Resigned 2017-04-11 · 3 yrs · Chief Financial Officer
MM
Michael McdonaghResigned director
Resigned 2017-03-28 · Chartered Accountant
DS
David SmythResigned director
Resigned 2017-03-16 · Commercial Director
AW
Aidan WilsonResigned director
Resigned 2016-06-08 · Chief Executive
BC
Bernard CondonResigned director
Resigned 2015-03-10 · 10 yrs · Director Dairy Trading And Ingredients
MH
Michael HarteResigned director
Resigned 2012-12-18 · 3 yrs · Managing Director
KL
Kevin LaneResigned director
Resigned 2011-02-11 · 6 yrs · Ceo Irish Dairy Board
JC
Joe CollinsResigned director
Resigned 2009-09-30 · 7 yrs · Managing Director, Ingredients Division,
JH
Joslyn Houlden SoanResigned secretary
Resigned 2006-12-01 · 15 yrs · Financial Controller
SD
Stephen DixonResigned director
Resigned 2005-11-01 · 3 yrs · Director
CF
Cathal FitzeraldResigned director
Resigned 2003-05-02 · 9 yrs · Financial Controller
DM
Damien McloughlinResigned director
Resigned 2003-05-02 · 5 yrs · Company Director
NC
Noel CoakleyResigned director
Resigned 2003-05-02 · 5 yrs · Company Director
TS
Thomas SimcockResigned secretary
Resigned 2003-05-02 · 3 yrs
CM
Christina McternanResigned secretary
Resigned 1996-12-16 · 6 yrs
RP
Robert PeelResigned director
Resigned 1996-12-16 · 9 yrs · Manager
CB
Clive BennettResigned director
Resigned 1996-12-16 · 8 yrs · Manager
MB
Michael BlottResigned secretary
Resigned 1996-11-14
MR
Martin RyanResigned director
Resigned 1996-11-14 · Solicitor
Resigned 1996-10-25
Resigned 1996-10-25

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active