The Cheese Warehouse Limited
Company 04810427 Active
Connected board network
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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
- David Thomas Smyth Director · appointed 2017
- William James Hunter Director · appointed 2024
Directors past 6 years
- David Thomas Smyth Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Thomas Smyth Director · appointed 2017
- William James Hunter Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ornua Foods UK Limited 2 shared directors
- Ornua Ingredients Europe (UK) Limited 2 shared directors
- Ornua Nutrition Ingredients UK Limited 2 shared directors
- Ornua Butter Trading UK Limited 2 shared directors
- Afterchange Limited 2 shared directors
- Blacklands Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04810427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2003 |
| Address | THE CHEESE WAREHOUSE LTD MAIN ROAD, WORLESTON, NANTWICH, CW5 6DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Donal Buggy ceased 2016-04-06
significant influence · notified 2016-04-06 - David Thomas Smyth ceased 2025-11-17
significant influence · notified 2017-03-28 - Michael John Cullen ceased 2020-07-31
significant influence · notified 2017-04-24 - confirmed: also a director of this company - Ornua Ingredients UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- William James Hunter Director · appointed 2024
- Victoria Jane Harvey Secretary · appointed 2022
- David Thomas Smyth Director · appointed 2017
Show 15 former officers
- Andrew Edward Parker Director · appointed 2024 · resigned 2024
- Angela Finney Director · appointed 2022 · resigned 2024
- Patrick Blake Director · appointed 2020 · resigned 2022
- Michael John Cullen Director · appointed 2017 · resigned 2020
- Bernard Condon Director · appointed 2015 · resigned 2017
- Donal Joseph Buggy Director · appointed 2012 · resigned 2017
- Joe Collins Director · appointed 2012 · resigned 2017
- Cathal Fitzgerald Director · appointed 2012 · resigned 2012
- Joslyn Ann Houlden Soan Secretary · appointed 2012 · resigned 2022
- Anne Marie Randles Director · appointed 2012 · resigned 2017
- Wilson, Aidan Brian, Dr Director · appointed 2009 · resigned 2017
- Richard Allan Gregory Thorpe Director · appointed 2007 · resigned 2017
- Steven Paul Trevor Director · appointed 2003 · resigned 2012
- Stewart Mcdonald Director · appointed 2003 · resigned 2012
- Nicola Jane Trevor Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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