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The Cheese Company Limited (No: 02670609)

Address: ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB

Status: Active

Incorporated: 12-Dec-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 10512 - Butter and cheese production

Current Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019  )

Current Director: SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG ( DOB: Apr-1971   From: Jan-2024  )

Current Director: LOUIS RUTTER ( DOB: Mar-1978   From: Jul-2023  )

Resigned Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017   To: Jun-2019  )

Resigned Director: PETER ALLANSON BAILEY ( DOB: Apr-1941   From: Mar-2007   To: Mar-2010  )

Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Oct-2012   To: Apr-2017  )

Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018   To: Jul-2023  )

Resigned Director: ANNE-FRANCES BALL ( DOB: Jun-1972   From: Jul-2023   To: Jan-2024  )

Resigned Director: ANNETTE BARBER ( DOB: Mar-1970   From: Oct-2012   To: Aug-2015  )

Resigned Director: RICHARD BRIAN CAPALDI (   From: Jul-1999   To: Jun-2001  )

Resigned Director: STEPHEN JOHN CHATER ( DOB: Jan-1958   From: May-1998   To: Aug-2002  )

Resigned Director: JAMES COONEY ( DOB: Oct-1949   From: Feb-2002   To: Apr-2004  )

Resigned Director: JAMES COONEY ( DOB: Oct-1949   From: Mar-2008   To: Oct-2010  )

Resigned Director: LARS DALSGAARD HOFF (   From: Oct-2012   To: May-2014  )

Resigned Director: JAMES ROGER DAVENPORT ( DOB: Aug-1948   From: Dec-1992   To: Nov-1997  )

Resigned Director: MICHAEL JOSEPH DEMPSEY ( DOB: Aug-1947   From: Sep-1995   To: May-1997  )

Resigned Director: PETER GIOERTZ- CARLSEN (   From: Aug-2014   To: Apr-2017  )

Resigned Director: NAIRN GLEN (   From: Apr-2004   To: Apr-2011  )

Resigned Director: THOMAS BRENDAN GRAHAM ( DOB: Sep-1944   From: May-1998   To: Sep-2000  )

Resigned Director: ANDERS TORBJOERN HAEGG ( DOB: Jan-1969   From: May-2015   To: Jan-2017  )

Resigned Director: SIMON MARK HIGGINS ( DOB: Aug-1959   From: May-1998   To: Dec-2004  )

Resigned Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019   To: Jul-2023  )

Resigned Director: NEIL ANGUS KENNEDY ( DOB: Aug-1960   From: Mar-2007   To: Mar-2013  )

Resigned Director: JOHN JOSEPH KIELY (   From: Jun-2001   To: Apr-2005  )

Resigned Director: DAN KOLDING (   From: May-2014   To: Apr-2017  )

Resigned Director: PETER LAURITZEN ( DOB: Aug-1948   From: Oct-2012   To: Aug-2014  )

Resigned Director: ANDREW NIGEL LEIGH ( DOB: Feb-1954   From: Dec-1992   To: May-1998  )

Resigned Director: GEOFFREY JOSEPH MEAGHER ( DOB: Aug-1949   From: May-1998   To: Dec-2006  )

Resigned Director: DAVID GORDON MILNE (   From: Dec-1992   To: Sep-1995  )

Resigned Director: JAMES MICHAEL MURPHY ( DOB: May-1946   From: Dec-1992   To: Dec-1996  )

Resigned Director: BARRY JOHN LEONARD NICHOLLS ( DOB: May-1947   From: Apr-2004   To: Apr-2008  )

Resigned Director: RORY EDNA O'MAHONEY ( DOB: Oct-1948   From: May-1998   To: Jun-1999  )

Resigned Director: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940   From: Dec-1992   To: Sep-1996  )

Resigned Director: CHRISTOPHER GREGORY PAGE ( DOB: Dec-1951   From: Mar-2007   To: Oct-2012  )

Resigned Director: JAN EGTVED PEDERSEN ( DOB: Aug-1959   From: Oct-2012   To: Sep-2015  )

Resigned Director: TOMAS KIRSTEIN BRAMMER PIETRANGELI ( DOB: May-1972   From: Apr-2017   To: Jul-2018  )

Resigned Director: CARL EDWARD RAVENHALL ( DOB: Jan-1969   From: Dec-2011   To: Oct-2012  )

Resigned Director: PAUL STUART SIMMONDS (   From: May-1998   To: Dec-1999  )

Resigned Director: TIMOTHY NOEL SMIDDY ( DOB: Dec-1969   From: Oct-2010   To: Oct-2012  )

Resigned Director: ROGER ALAN SPICER ( DOB: Aug-1949   From: Aug-2001   To: Jan-2002  )

Resigned Director: COLIN RAYMOND STUMP ( DOB: Jan-1956   From: Nov-2000   To: Jun-2004  )

Resigned Director: TIMOTHY DOMINIC JAMES SYDER ( DOB: Jun-1958   From: Dec-1992   To: Sep-1995  )

Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964   From: Sep-2000   To: Feb-2004  )

Resigned Director: KEVIN EDWARD PATRICK TOLAND (   From: Feb-2004   To: Apr-2005  )

Resigned Director: ROBERT EDWIN TROTT ( DOB: Oct-1945   From: Dec-1992   To: Apr-1999  )

Resigned Director: IVAR ANDREAS VATNE ( DOB: Aug-1978   From: Apr-2017   To: Mar-2019  )

Resigned Director: PAUL VERNON ( DOB: Feb-1961   From: Jan-2000   To: Nov-2000  )

Resigned Director: MATTHEW WALSH ( DOB: Mar-1944   From: Sep-1995   To: May-1998  )

Resigned Director: GRAHAM WHILEY ( DOB: Apr-1959   From: Aug-1999   To: Feb-2000  )

Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964   From: Oct-2010   To: Apr-2017  )

Resigned Director: PETER GEORGE WINSTONE ( DOB: May-1958   From: Mar-2007   To: Oct-2012  )

Resigned Director: KAREN BRIDGET YOUNG ( DOB: Aug-1966   From: Mar-2008   To: May-2016  )

Resigned Secretary: NANCY LOUISE HOLLAND (   From: Aug-1996   To: Jun-1998  )

Resigned Secretary: ANDREW NIGEL LEIGH ( DOB: Feb-1954   From: Dec-1992   To: Aug-1996  )

Resigned Secretary: MICHAEL LAWRENCE MELLOR ( DOB: Mar-1942   From: Jun-1998   To: Mar-2003  )

Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951   From: Mar-2003   To: Apr-2004  )

Resigned Secretary: TANJOT SINGH SOAR (   From: Jun-2016   To: Nov-2016  )

Resigned Secretary: KAREN BRIDGET YOUNG ( DOB: Aug-1966   From: Apr-2004   To: May-2016  )

Persons of Significant Control:

The Cheese Company Holdings Limited, Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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