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Name	Ornua Butter Trading UK Limited
Address	Sunnyhills Road Leek Staffordshire ST13 5SP
VAT ID	no VAT ID available
Company No.	02817849 Show on Companies House
Accounts	full last accounts made up to 25 December 2021
Sector (SIC)	10519 - Operation of dairies and cheese making 46330 - Wholesale of dairy products, eggs and edible oils and fats
Company Register Status	active
Previous Names	Dairy Ingredients (UK) 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: 21/11/2022 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: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 00040615 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ball, Simon Leek, Staffordshire Status: Active Notified: 18/11/2022 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Condon, Bernard Leek, Staffordshire Status: Active Notified: 11/03/2015 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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

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

Stanley, Stuart Andrew Leek, Staffordshire Status: Active Notified: 03/03/2020 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ornua Butter Trading UK Limited

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Persons with Significant Control (2)

Officers (6)