Lynher Dairies Cheese Company Limited

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Company number
04059818
Status
Active
Registered address
Lynher Dairies, Ponsanooth, Truro, England, Tr3 7jq
Incorporated
25 August 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mead, Catherine
    Secretary
    Nationality: British · Appointed: 2000-08-25
    • Catherine MEADOfficer, appointed 2022-11-03
    • Catherine MEADOfficer, appointed 2015-01-30
    • Catherine MEADOfficer, appointed 2014-01-23
  • Mead, Catherine
    Director
    Nationality: British · Residence: England · Appointed: 2000-08-25
    • Catherine MEADOfficer, appointed 2022-11-03
    • Catherine MEADOfficer, appointed 2015-01-30
    • Catherine MEADOfficer, appointed 2014-01-23
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2000-08-25 · Resigned: 2000-08-25
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
  • Horrell, Margaret
    Director
    Nationality: British · Residence: Liskeard, Uk · Appointed: 2000-08-25 · Resigned: 2011-07-19
    • Margaret HORRELLOfficer, appointed 2006-03-13, resigned 2015-11-18
    • Margaret HORRELLOfficer, appointed 2006-03-13, resigned 2015-11-18
    • Margaret HORRELLOfficer, appointed 2000-08-25, resigned 2011-07-19
  • Horrell, Michael John
    Director
    Nationality: British · Residence: Liskeard, Uk · Appointed: 2000-08-25 · Resigned: 2011-07-19
    • Michael John HORRELLOfficer, appointed 2006-03-13, resigned 2017-08-26
    • Michael John HORRELLOfficer, appointed 2000-08-25, resigned 2011-07-19
    • Michael John HORRELLOfficer, appointed 2002-09-19, resigned 2009-05-13

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-08-26 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-08-26 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-08-01 · Type: PSC04
  • memorandum-articles
    Date: 2024-11-23 · Type: MA
  • resolution
    Date: 2024-11-23 · Type: RESOLUTIONS
  • statement-of-companys-objects
    Date: 2024-11-18 · Type: CC04

PSC / Beneficial Ownership

  • Lynher Dairies Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control · Notified 2025-08-26
  • Mrs Catherine Frances Mead
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control · Notified 2016-04-06 · Ceased 2025-08-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 83 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LYNHER DAIRIES CHEESE COMPANY LIMITED - UK Company Risk Report