All Information about:

Name	The Cheese Company Limited
Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB
VAT ID	no VAT ID available
Company No.	02670609 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Arla Foods Limited Status: Active Notified: 26/03/2024 Companies House Number: 02143253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Cheese Company Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2024 Companies House Number: 04935658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Padberg, Sebastiaan Augustinus Johannes Maria Leeds Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Rutter, Louis Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ball, Anne-Frances Leeds Status: Ceased Notified: 31/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British

Ravenhall, Carl Edward Butterton, Newcastle, England Status: Ceased Notified: 22/12/2011 Ceased: 01/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cornish Country Larder Limited Status: Active Notified: 06/04/2016 Companies House Number: 03237920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TCC Pension Fund Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02768357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Cheese Company Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)