Company information:
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)