Free data on 57M+ companies

Home > England & Wales Companies > ORNUA NUTRITION INGREDIENTS UK LIMITED

Company Information for

ORNUA NUTRITION INGREDIENTS UK LIMITED

SPINNEYFIELDS FARM, WORLESTON, NANTWICH, CHESHIRE, CW5 6DN,

Company Registration Number

02448349

Private Limited Company

Active

Company Overview

About Ornua Nutrition Ingredients Uk Ltd

ORNUA NUTRITION INGREDIENTS UK LIMITED was founded on 1989-12-01 and has its registered office in Nantwich. The organisation's status is listed as "Active". Ornua Nutrition Ingredients Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ORNUA NUTRITION INGREDIENTS UK LIMITED

Legal Registered Office

SPINNEYFIELDS FARM
WORLESTON
NANTWICH
CHESHIRE
CW5 6DN
Other companies in ST13


Telephone	01538 399686

Previous Names

ADAMS FOOD INGREDIENTS LIMITED

31/03/2016

Filing Information

Company Number		02448349
Company ID Number		02448349
Date formed		1989-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 19:54:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORNUA NUTRITION INGREDIENTS UK LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ORNUA NUTRITION INGREDIENTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
TIM BRUNT	Company Secretary	2013-06-10
TIMOTHY DAVID BRUNT	Director	2017-03-22
DONAL BUGGY	Director	2012-12-20
BERNARD CONDON	Director	2015-03-10
MIKE CULLEN	Director	2017-05-25
ALASTAIR MALCOLM JACKSON	Director	2015-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE MCDONAGH	Director	2017-03-22	2017-09-27
JOE COLLINS	Director	2009-06-25	2017-03-22
KEVIN MICHAEL LANE	Director	2010-12-22	2017-03-22
GARY JOHN WELLS	Director	2012-12-18	2014-10-31
JOSLYN ANN HOULDEN-SOAN	Company Secretary	2012-12-13	2013-06-10
STEVEN JAMES HOWARTH	Director	2005-01-01	2012-12-31
CATHAL FITZGERALD	Director	2003-01-31	2012-12-20
NICHOLAS SCOTT	Company Secretary	2012-04-06	2012-12-13
CHRISTOPHER MALCOLM TERRY	Company Secretary	2007-02-28	2012-04-06
NOEL COAKLEY	Director	1991-12-23	2009-03-04
THOMAS SIMCOCK	Company Secretary	1991-12-23	2007-02-28
DAMIEN PETER MCLOUGHLIN	Director	2002-02-18	2005-01-01
PETER DOLAN	Director	1991-11-29	2003-01-31
AARON FORDE	Director	1998-06-01	2001-06-30
JOHN NOEL LANGSLOW	Director	1991-11-29	1993-12-31
JOHN MALCOLM PATERSON	Company Secretary	1991-11-29	1991-12-23
JOHN MALCOLM PATERSON	Director	1991-11-29	1991-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY DAVID BRUNT	FOODTEC (UK) LIMITED	Director	2017-05-04	CURRENT	1985-11-26	Active
TIMOTHY DAVID BRUNT	F.J. NEED (FOODS) LIMITED	Director	2014-10-31	CURRENT	2011-03-16	Active
DONAL BUGGY	ORNUA INGREDIENTS EUROPE (UK) LIMITED	Director	2017-03-31	CURRENT	1985-07-26	Active
DONAL BUGGY	ORNUA NANTWICH LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
DONAL BUGGY	BLACKLANDS TRADING LIMITED	Director	2012-12-20	CURRENT	1993-12-08	Active
DONAL BUGGY	FOODTEC (UK) LIMITED	Director	2012-12-20	CURRENT	1985-11-26	Active
DONAL BUGGY	ORNUA BUTTER TRADING UK LIMITED	Director	2012-12-20	CURRENT	1993-05-10	Active
DONAL BUGGY	ADAMS BUTTER LIMITED	Director	2012-12-20	CURRENT	1954-04-30	Active
DONAL BUGGY	PILGRIM'S CHOICE DAIRY COMPANY LIMITED	Director	2012-12-20	CURRENT	1990-05-31	Active
DONAL BUGGY	AFTERCHANGE LIMITED	Director	2012-12-20	CURRENT	1993-11-26	Active
DONAL BUGGY	THE KERRYGOLD COMPANY LIMITED	Director	2012-12-20	CURRENT	1973-07-12	Active
DONAL BUGGY	KERRYGOLD FRESH FOODS LIMITED	Director	2012-12-20	CURRENT	1985-11-26	Active
DONAL BUGGY	NORTH DOWNS INTERNATIONAL LIMITED	Director	2012-12-20	CURRENT	1986-11-26	Active
DONAL BUGGY	ORNUA UK LIMITED	Director	2012-12-20	CURRENT	1987-01-23	Active
DONAL BUGGY	THE IRISH DAIRY BOARD (UK) LIMITED	Director	2012-12-20	CURRENT	1988-07-18	Active
DONAL BUGGY	ORNUA FOODS UK LIMITED	Director	2012-12-20	CURRENT	1940-07-06	Active
DONAL BUGGY	NORTH DOWNS DAIRY CO. LIMITED	Director	2012-12-20	CURRENT	1983-03-29	Active
DONAL BUGGY	MEADOW CHEESE (PROCESSING) LIMITED	Director	2012-12-20	CURRENT	1999-01-26	Active
BERNARD CONDON	ORNUA BUTTER TRADING UK LIMITED	Director	2015-03-11	CURRENT	1993-05-10	Active
MIKE CULLEN	F.J. NEED (FOODS) LIMITED	Director	2017-05-04	CURRENT	2011-03-16	Active
ALASTAIR MALCOLM JACKSON	THE CORNOVII TRUST	Director	2017-07-05	CURRENT	2013-07-04	Active
ALASTAIR MALCOLM JACKSON	FOODTEC (UK) LIMITED	Director	2017-05-04	CURRENT	1985-11-26	Active
ALASTAIR MALCOLM JACKSON	ADAMS BUTTER LIMITED	Director	2017-05-04	CURRENT	1954-04-30	Active
ALASTAIR MALCOLM JACKSON	PILGRIM'S CHOICE DAIRY COMPANY LIMITED	Director	2017-05-04	CURRENT	1990-05-31	Active
ALASTAIR MALCOLM JACKSON	THE KERRYGOLD COMPANY LIMITED	Director	2017-05-04	CURRENT	1973-07-12	Active
ALASTAIR MALCOLM JACKSON	KERRYGOLD FRESH FOODS LIMITED	Director	2017-05-04	CURRENT	1985-11-26	Active
ALASTAIR MALCOLM JACKSON	NORTH DOWNS INTERNATIONAL LIMITED	Director	2017-05-04	CURRENT	1986-11-26	Active
ALASTAIR MALCOLM JACKSON	ORNUA UK LIMITED	Director	2017-05-04	CURRENT	1987-01-23	Active
ALASTAIR MALCOLM JACKSON	THE IRISH DAIRY BOARD (UK) LIMITED	Director	2017-05-04	CURRENT	1988-07-18	Active
ALASTAIR MALCOLM JACKSON	ORNUA FOODS UK LIMITED	Director	2017-05-04	CURRENT	1940-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-02-29		REGISTERED OFFICE CHANGED ON 29/02/24 FROM Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ United Kingdom
2024-01-03		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-12		FULL ACCOUNTS MADE UP TO 25/12/21
2022-09-12	AA	FULL ACCOUNTS MADE UP TO 25/12/21
2022-08-01	AP01	DIRECTOR APPOINTED MR DAVID THOMAS SMYTH
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL BARLOW-WILLIAMS
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BLAKE
2022-05-12	AP01	DIRECTOR APPOINTED MS ANGELA FINNEY
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 26/12/20
2021-05-20	TM02	Termination of appointment of Carl Barlow-Williams on 2021-05-20
2021-05-20	AP03	Appointment of Mrs Debra Lodge as company secretary on 2021-05-20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-01	AA	FULL ACCOUNTS MADE UP TO 28/12/19
2020-09-16	AP01	DIRECTOR APPOINTED MR PATRICK BLAKE
2020-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE JOHN CULLEN
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-21	AP03	Appointment of Mr Carl Barlow-Williams as company secretary on 2018-10-01
2018-11-21	AP01	DIRECTOR APPOINTED MR CARL BARLOW-WILLIAMS
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BRUNT
2018-11-21	TM02	Termination of appointment of Tim Brunt on 2018-10-01
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE MCDONAGH
2017-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01	AP01	DIRECTOR APPOINTED MR MIKE CULLEN
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-27	AP01	DIRECTOR APPOINTED MR TIMOTHY DAVID BRUNT
2017-03-27	AP01	DIRECTOR APPOINTED MR MIKE MCDONAGH
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 26/12/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-06-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TIM BRUNT on 2016-03-31
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Adams Food Ingredients Ltd Sunnyhills Road Leek Staffordshire ST13 5RJ
2016-03-31	RES15	CHANGE OF NAME 08/02/2016
2016-03-31	CERTNM	Company name changed adams food ingredients LIMITED\certificate issued on 31/03/16
2015-09-25	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-07-13	AP01	DIRECTOR APPOINTED MR ALASTAIR MALCOLM JACKSON
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-12	AP01	DIRECTOR APPOINTED MR BERNARD CONDON
2015-01-26	MISC	AUD RES
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WELLS
2014-07-14	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	09/05/14 FULL LIST
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5SP
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-06-10	AP03	SECRETARY APPOINTED MR TIM BRUNT
2013-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY JOSLYN HOULDEN-SOAN
2013-05-14	AR01	09/05/13 FULL LIST
2013-01-04	AP01	DIRECTOR APPOINTED MR DONAL BUGGY
2013-01-03	AP01	DIRECTOR APPOINTED MR GARY JOHN WELLS
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD
2013-01-02	AP03	SECRETARY APPOINTED MRS JOSLYN ANN HOULDEN-SOAN
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29	AR01	09/05/12 FULL LIST
2012-05-29	AP03	SECRETARY APPOINTED NICHOLAS SCOTT
2012-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 01/01/11
2011-05-16	AR01	09/05/11 FULL LIST
2011-01-04	AP01	DIRECTOR APPOINTED MR KEVIN MICHAEL LANE
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 02/01/10
2010-05-27	AR01	09/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOWARTH / 09/05/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 09/05/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOE COLLINS / 09/05/2010
2010-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM TERRY / 09/05/2010
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 03/01/09
2009-08-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-26	288a	DIRECTOR APPOINTED MR JOE COLLINS
2009-05-13	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2008-05-14	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-05	288a	NEW SECRETARY APPOINTED
2007-03-02	288b	SECRETARY RESIGNED
2007-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 01/01/05
2005-10-19	AUD	AUDITOR'S RESIGNATION
2005-10-03	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-01-27	288b	DIRECTOR RESIGNED
2004-09-30	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-24	AA	FULL ACCOUNTS MADE UP TO 03/01/04
2003-10-03	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2003-09-30	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-14	288b	DIRECTOR RESIGNED
2003-02-14	288a	NEW DIRECTOR APPOINTED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 29/12/01
2002-10-02	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-20	AUD	AUDITOR'S RESIGNATION
2002-03-04	288a	NEW DIRECTOR APPOINTED
2001-10-28	AA	FULL ACCOUNTS MADE UP TO 30/12/00
2001-09-11	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
1992-10-27		Return made up to 30/09/92; change of members
1991-12-05		Return made up to 29/11/91; full list of members

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ORNUA NUTRITION INGREDIENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORNUA NUTRITION INGREDIENTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2009-08-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE	2009-04-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-12-28

Annual Accounts
2012-12-29

Annual Accounts
2011-12-31

Annual Accounts
2011-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORNUA NUTRITION INGREDIENTS UK LIMITED

Intangible Assets

Patents

We have not found any records of ORNUA NUTRITION INGREDIENTS UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ORNUA NUTRITION INGREDIENTS UK LIMITED owns 3 domain names.

adamsfood.co.uk adamsfoodingredients.co.uk adlac.co.uk

Trademarks

We have not found any records of ORNUA NUTRITION INGREDIENTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORNUA NUTRITION INGREDIENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as ORNUA NUTRITION INGREDIENTS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORNUA NUTRITION INGREDIENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORNUA NUTRITION INGREDIENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORNUA NUTRITION INGREDIENTS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.