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THE CHEESE COMPANY LIMITED
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1ABPrevious name: GLANBIA FOODS LIMITED (changed on 13-Apr-2004)
Company Number: 02670609
Incorporation date: 12-Dec-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
10512 Butter and cheese production
SUMMARY
This company is 32.3 years old and is currently active. It is controlled by The Cheese Company Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Tanjot Singh SOAR | 01 Jun 2016 | 10 Nov 2016 | 0 - 1 | ||
Resigned | Karen Bridget YOUNG | 07 Apr 2004 | 31 May 2016 | Company Sec | British | 3 - 36 |
Resigned | Philip Ronald SHEATH | 12 Mar 2003 | 07 Apr 2004 | 0 - 80 | ||
Resigned | Michael Lawrence MELLOR | 04 Jun 1998 | 12 Mar 2003 | British | 0 - 14 | |
Resigned | Nancy Louise HOLLAND | 06 Aug 1996 | 01 Jun 1998 | 0 - 4 | ||
Resigned | Andrew Nigel LEIGH | 06 Aug 1996 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sebastiaan Augustinus Johannes Maria PADBERG | 01 Jan 2024 | Managing Director | Dutch | 33 - 0 | 0 (0.0%) | |
Resigned | Anne-Frances BALL | 31 Jul 2023 | 01 Jan 2024 | Uk Vp Production | British | 1 - 32 | 0 (0.0%) |
Active | Louis RUTTER | 17 Jul 2023 | Finance Director | British | 35 - 0 | 0 (0.0%) | |
Resigned | Simon Kin-Man HO | 27 Mar 2019 | 17 Jul 2023 | Director | British | 21 - 39 | 1 (1.7%) |
Resigned | Afshin AMIRAHMADI | 01 Jul 2018 | 31 Jul 2023 | Director | British | 2 - 49 | 0 (0.0%) |
Resigned | Kingsley AJERIO | 03 Apr 2017 | 28 Jun 2019 | Director | British | 0 - 21 | 0 (0.0%) |
Resigned | Ivar Andreas VATNE | 03 Apr 2017 | 27 Mar 2019 | Director | Norwegian | 1 - 40 | 1 (2.4%) |
Resigned | Tomas Kirstein Brammer PIETRANGELI | 03 Apr 2017 | 01 Jul 2018 | Director | Italian | 0 - 38 | 0 (0.0%) |
Resigned | Anders Torbjoern HAEGG | 19 May 2015 | 06 Jan 2017 | Finance Director | Swedish | 0 - 34 | 0 (0.0%) |
Resigned | Peter GIOERTZ- CARLSEN | 04 Aug 2014 | 03 Apr 2017 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Dan KOLDING | 01 May 2014 | 03 Apr 2017 | Director | Danish | 0 - 9 | 0 (0.0%) |
Resigned | Lars DALSGAARD HOFF | 01 Oct 2012 | 01 May 2014 | Company Director | Danish | 0 - 11 | 0 (0.0%) |
Resigned | Peter LAURITZEN | 01 Oct 2012 | 04 Aug 2014 | Company Director | Danish | 0 - 38 | 14 (36.8%) |
Resigned | Annette BARBER | 01 Oct 2012 | 31 Aug 2015 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Afshin AMIRAHMADI | 01 Oct 2012 | 03 Apr 2017 | Director | British | 2 - 49 | 0 (0.0%) |
Resigned | Jan Egtved PEDERSEN | 01 Oct 2012 | 30 Sep 2015 | Company Director | Danish | 0 - 53 | 16 (30.2%) |
Resigned | Carl Edward RAVENHALL | 22 Dec 2011 | 01 Oct 2012 | Director | British | 3 - 6 | 0 (0.0%) |
Resigned | David Anthony James WILLIAMS | 28 Oct 2010 | 03 Apr 2017 | Director | British | 0 - 36 | 13 (36.1%) |
Resigned | Timothy Noel SMIDDY | 28 Oct 2010 | 01 Oct 2012 | Director | Irish | 1 - 10 | 0 (0.0%) |
Resigned | Karen Bridget YOUNG | 14 Mar 2008 | 31 May 2016 | Company Secretary | British | 3 - 36 | 14 (35.9%) |
Resigned | James COONEY | 14 Mar 2008 | 28 Oct 2010 | Director | Irish | 0 - 21 | 3 (14.3%) |
Resigned | Neil Angus KENNEDY | 22 Mar 2007 | 31 Mar 2013 | Director | British | 6 - 26 | 0 (0.0%) |
Resigned | Peter ALLANSON BAILEY | 22 Mar 2007 | 10 Mar 2010 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Christopher PAGE | 22 Mar 2007 | 01 Oct 2012 | Director | British | 4 - 9 | 1 (7.7%) |
Resigned | Peter George WINSTONE | 22 Mar 2007 | 01 Oct 2012 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Nairn GLEN | 06 Apr 2004 | 04 Apr 2011 | Non Exec Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Barry John Leonard NICHOLLS | 06 Apr 2004 | 01 Apr 2008 | Director | British | 2 - 29 | 10 (32.3%) |
Resigned | Kevin Edward Patrick TOLAND | 06 Feb 2004 | 22 Apr 2005 | Group Director Of Strategy & M | Irish | 0 - 3 | 0 (0.0%) |
Resigned | James COONEY | 07 Feb 2002 | 07 Apr 2004 | Chief Executive | Irish | 0 - 21 | 3 (14.3%) |
Resigned | Roger Alan SPICER | 13 Aug 2001 | 09 Jan 2002 | Chief Executive | British | 1 - 6 | 3 (42.9%) |
Resigned | John Joseph KIELY | 08 Jun 2001 | 22 Apr 2005 | Chartered Accountant | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Colin Raymond STUMP | 15 Nov 2000 | 23 Jun 2004 | Chief Executive Glanbia Foods | British | 0 - 38 | 16 (42.1%) |
Resigned | Hannah Josephine TALBOT | 04 Sep 2000 | 06 Feb 2004 | Company Secretary | Irish | 0 - 43 | 20 (46.5%) |
Resigned | Paul VERNON | 17 Jan 2000 | 15 Nov 2000 | Chief Executive | British | 1 - 8 | 1 (11.1%) |
Resigned | Graham Leonard WHILEY | 02 Aug 1999 | 12 Feb 2000 | Chief Executive | British | 4 - 28 | 18 (56.3%) |
Resigned | Richard Brian CAPALDI | 28 Jul 1999 | 08 Jun 2001 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Rory Edna O'MAHONEY | 21 May 1998 | 30 Jun 1999 | Chief Executive Consumer Foods | Irish | 0 - 15 | 8 (53.3%) |
Resigned | Paul Stuart SIMMONDS | 21 May 1998 | 03 Dec 1999 | Chief Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas Brendan GRAHAM | 21 May 1998 | 04 Sep 2000 | Group Company Secretary | Irish | 0 - 55 | 29 (52.7%) |
Resigned | Stephen John CHATER | 21 May 1998 | 02 Aug 2002 | Accountant | British | 2 - 7 | 4 (44.4%) |
Resigned | Simon Mark HIGGINS | 21 May 1998 | 31 Dec 2004 | Finance Director | Irish | 0 - 8 | 4 (50.0%) |
Resigned | Geoffrey Joseph MEAGHER | 21 May 1998 | 21 Dec 2006 | Group Financial Director | Irish | 0 - 23 | 6 (26.1%) |
Resigned | Robert Edwin TROTT | 19 Feb 1998 | 07 Apr 1999 | Executive Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Matthew WALSH | 29 Sep 1995 | 21 May 1998 | Company Executive | Irish | 0 - 13 | 9 (69.2%) |
Resigned | Michael Joseph DEMPSEY | 29 Sep 1995 | 26 May 1997 | Company Executive | Irish | 0 - 7 | 3 (42.9%) |
Resigned | Timothy Dominic James SYDER | 05 Jan 1994 | 29 Sep 1995 | Investment Director | British | 2 - 22 | 7 (29.2%) |
Resigned | David Gordon MILNE | 17 Dec 1992 | 29 Sep 1995 | Banker | British | 0 - 7 | 1 (14.3%) |
Resigned | Simon Matthew Dudgeon OLIVER | 16 Dec 1992 | 17 Sep 1996 | Executive Director | British | 2 - 36 | 13 (34.2%) |
Resigned | James Michael MURPHY | 31 Dec 1996 | Executive Director | Irish | 0 - 13 | 5 (38.5%) | |
Resigned | Robert Edwin TROTT | 07 Apr 1999 | Executive Director | British | 0 - 13 | 3 (23.1%) | |
Resigned | Timothy Dominic James SYDER | 29 Sep 1995 | Investment Director | British | 2 - 22 | 7 (29.2%) | |
Resigned | James Roger DAVENPORT | 27 Nov 1997 | Executive Director | British | 0 - 10 | 5 (50.0%) | |
Resigned | Simon Matthew Dudgeon OLIVER | 17 Sep 1996 | Executive Director | British | 2 - 36 | 13 (34.2%) | |
Resigned | Andrew Nigel LEIGH | 19 May 1998 | Executive Director | British | 0 - 11 | 8 (72.7%) |
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2013-11-01 | 2012-11-01 | 2011-11-01 | ||
THE CHEESE COMPANY LIMITED | ORDINARY A | 500,000 100% | 500,000 100% | 500,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE CHEESE COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10512 Butter and cheese production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NESTLE UK LTD. | NESTLE UK LTD., HAXBY ROAD, YORK, ENGLAND, YO31 8TA | 00051491 | 2017-12-31 | 1,584,770,000 | 162,986,000 |
10821-Manufacture of cocoa and chocolate confectionery 10890-Manufacture of other food products not elsewhere classified |
ORNUA FOODS UK LIMITED | SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP | 00362221 | 2017-12-30 | 319,210,000 | 6,375,000 | |
GLANBIA CHEESE LIMITED | 4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD | 02594981 | 2017-12-30 | 278,587,000 | 30,253,000 | |
THE FIRST MILK CHEESE COMPANY LIMITED | THE LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 2AR | 05893846 | 2018-03-31 | 189,964,000 | 2,797,000 | |
UPFIELD FOODS UK LIMITED | 14-21 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB | 09521994 | 2017-12-31 | 183,338,900 | 5,497,300 | |
PARKHAM FARMS LIMITED | ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY | 02226704 | 2017-11-30 | 30,559,627 | 0 | |
ISLE OF KINTYRE LIMITED | 26 KIRK STREET, CAMPBELTOWN, ARGYLL, PA28 6BL | SC244957 | 2018-04-30 | 501,653 | 0 | |
CAMBUS O'MAY CHEESE COMPANY LIMITED | THE CREAMERY, CAMBUS O'MAY, BALLATER, ABERDEENSHIRE, AB35 5SD | SC342988 | 2018-05-31 | 152,417 | 0 | |
COLLIERS CORNISH CHEESE LTD. | UNIT S ISLINGTON WHARF, CHURCH HILL, PENRYN, ENGLAND, TR10 8AJ | 08919074 | 2018-03-31 | 30,154 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE CHEESE COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |