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Company · Leeds

The Cheese Company Limited

Butter and cheese production

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 51

  1. Anne-Frances Ball 2023-2024 Director View profile
  2. Simon Kin-Man Ho 2019-2023 Director View profile
  3. Afshin Amirahmadi 2018-2023 Director View profile
  4. Kingsley Ajerio 2017-2019 Director View profile
  5. Ivar Andreas Vatne 2017-2019 Director View profile
  6. Tomas Kirstein Brammer Pietrangeli 2017-2018 Director View profile
  7. Anders Torbjoern Haegg 2015-2017 Director View profile
  8. Peter Gioertz- Carlsen 2014-2017 Director View profile
  9. Dan Kolding 2014-2017 Director View profile
  10. Peter Lauritzen 2012-2014 Director View profile
  11. Jan Egtved Pedersen 2012-2015 Director View profile
  12. Lars Dalsgaard Hoff 2012-2014 Director View profile
  13. Annette Barber 2012-2015 Director View profile
  14. Carl Edward Ravenhall 2011-2012 Director View profile
  15. David Anthony James Williams 2010-2017 Director View profile
  16. Timothy Noel Smiddy 2010-2012 Director View profile
  17. James Cooney 2008-2010 Director View profile
  18. Peter Allanson Bailey 2007-2010 Director View profile
  19. Peter George Winstone 2007-2012 Director View profile
  20. Neil Angus Kennedy 2007-2013 Director View profile
  21. Christopher Gregory Page 2007-2012 Director View profile
  22. Karen Bridget Young 2004-2016 Director View profile
  23. Barry John Leonard Nicholls 2004-2008 Director View profile
  24. Nairn Glen 2004-2011 Director View profile
  25. Kevin Edward Patrick Toland 2004-2005 Director View profile
  26. Roger Alan Spicer 2001-2002 Director View profile
  27. John Joseph Kiely 2001-2005 Director View profile
  28. Colin Raymond Stump 2000-2004 Director View profile
  29. Hannah Josephine Talbot 2000-2004 Director View profile
  30. Paul Vernon 2000-2000 Director View profile
  31. Graham Leonard Whiley 1999-2000 Director View profile
  32. Richard Brian Capaldi 1999-2001 Director View profile
  33. Paul Stuart Simmonds 1998-1999 Director View profile
  34. Rory Edna O'Mahoney 1998-1999 Director View profile
  35. Stephen John Chater 1998-2002 Director View profile
  36. Geoffrey Joseph Meagher 1998-2006 Director View profile
  37. Simon Mark Higgins 1998-2004 Director View profile
  38. Thomas Brendan Graham 1998-2000 Director View profile
  39. Michael Joseph Dempsey 1995-1997 Director View profile
  40. Matthew Walsh 1995-1998 Director View profile
  41. David Gordon Milne 1992-1995 Director View profile
  42. Robert Edwin Trott 1999 Director View profile
  43. James Michael Murphy 1996 Director View profile
  44. Simon Matthew Dudgeon Oliver 1996 Director View profile
  45. James Roger Davenport 1997 Director View profile
  46. Timothy Dominic James Syder 1995 Director View profile
  47. Tanjot Singh Soar 2016-2016 Secretary View profile
  48. Philip Ronald Sheath 2003-2004 Secretary View profile
  49. Michael Lawrence Mellor 1998-2003 Secretary View profile
  50. Nancy Louise Holland 1996-1998 Secretary View profile
  51. Andrew Nigel Leigh 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Butter and cheese production
Incorporated
12/12/1991
Registered office
Leeds

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Arla Foods Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26

Group

  1. The Cheese Company Limited is controlled by Arla Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 · source: Companies House PSC register
  2. Arla Foods Limited is controlled by Arla Foods UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arla Foods UK PLC is controlled by Arla Foods UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arla Foods UK Holding Limited.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 20Professional services 14Retail and trade 8Business services 4Finance 3Utilities 3Dormant 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02670609
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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