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Nom	Ornua Nantwich Limited
Adresse	Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10522472 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Irish Dairy Board (Uk) Limited Status: Active Notified: 13/12/2016 Companies House Number: 02277914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Buggy, Donal Mount Street, Lower, Dublin, Ireland Status: Active Notified: 13/12/2016 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Condon, Bernard Mount Street, Lower, Dublin, Ireland Status: Active Notified: 13/12/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harvey, Victoria Worleston, Nantwich, England Status: Active Notified: 24/03/2020 Role: Secretary

Jackson, Alastair Malcolm Worleston, Nantwich, England Status: Active Notified: 28/04/2020 Date of Birth: 01/1970 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Andrew Edward Worleston, Nantwich, England Status: Active Notified: 31/03/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Smyth, David Thomas Worleston, Nantwich, England Status: Active Notified: 13/12/2016 Date of Birth: 03/1963 Occupation: Group Head Of Purchasing Role: Director Country of Residence: England Nationality: Irish

Finney, Angela Widnes, England Status: Ceased Notified: 12/05/2022 Ceased: 31/03/2024 Date of Birth: 03/1976 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

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Ornua Nantwich Limited

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Persons with Significant Control (1)

Officers (7)