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Name	Ornua UK Limited
Address	C/O Ornua Foods Uk Limited Sunnyhills Road Leek ST13 5SP
VAT ID	no VAT ID available
Company No.	02092618 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	10512 - Operation of dairies and cheese making
Company Register Status	active
Previous Names	North Downs (Services) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Irish Dairy Board (Uk) Limited Status: Active Notified: 16/11/2023 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

GB Ornua Co-Operative Limited Status: Ceased Notified: 25/01/2018 Ceased: 16/11/2023 Companies House Number: 00040615 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Buggy, Donal Milltown, Dublin 14, Ireland Status: Active Notified: 20/12/2012 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Hunter, William James Leek, England Status: Active Notified: 04/05/2017 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Jackson, Alastair Malcolm Leek, England Status: Active Notified: 04/05/2017 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockey, Julie Leek, England Status: Active Notified: 04/05/2017 Role: Secretary

All Information about:

Ornua UK Limited

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Persons with Significant Control (2)

Officers (4)