UNIGATE DAIRIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

UNIGATE DAIRIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
UNIGATE DAIRIES LIMITED was incorporated 79 years ago on 26/06/1941 and has the registered number: 00367806. The accounts status is DORMANT and accounts are next due on 31/12/2020.

UNIGATE DAIRIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER JAMES ROBOTHAM Jan 1960 British Director 2018-09-21 CURRENT
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2010-01-22 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2013-02-25 CURRENT
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2010-01-22 RESIGNED
JOHN ASDELL Sep 1957 British Director 1995-08-01 UNTIL 2001-07-31 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 1995-03-09 UNTIL 1999-08-23 RESIGNED
MICHAEL GEORGE CHIVERS Feb 1943 British Director 1992-09-03 UNTIL 2000-08-31 RESIGNED
JOHN FREDERICK GIBSON Sep 1951 British Director 1993-02-01 UNTIL 1995-10-16 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 2000-09-01 UNTIL 2002-07-26 RESIGNED
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director RESIGNED
IAN CAMERON LAURIE May 1947 British Director 2000-09-01 UNTIL 2003-08-10 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2003-07-28 UNTIL 2006-12-31 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2003-09-08 UNTIL 2010-01-22 RESIGNED
MARTIN NICHOLAS OAKES Jun 1960 British Director 2007-03-09 UNTIL 2008-12-10 RESIGNED
PETER GEORGE RAWLINS Jul 1943 British Director RESIGNED
CHRISTOPHER DAVID ROBERTS Sep 1955 British Director 1995-03-31 UNTIL 2003-03-31 RESIGNED
CHRISTOPHER DAVID ROBERTS Jan 1950 Director RESIGNED
MR MARK SKIPWITH Dec 1944 British Director 2000-02-17 UNTIL 2000-07-03 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director RESIGNED
DAVID IAN WEIR Jul 1946 British Director 1992-09-03 UNTIL 1995-04-30 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2010-01-22 UNTIL 2018-09-21 RESIGNED
JENNIFER WATFORD Aug 1946 British Director RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Secretary 1994-09-30 UNTIL 2000-02-17 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2010-01-22 RESIGNED
CHRISTOPHER DAVID ROBERTS Jan 1950 Secretary RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 2000-07-03 UNTIL 2008-04-01 RESIGNED
MR MARK SKIPWITH Dec 1944 British Secretary 2000-02-17 UNTIL 2000-07-03 RESIGNED
ANDREW MONEY Secretary 2010-01-22 UNTIL 2013-02-25 RESIGNED
GORDON WILDE Aug 1944 British Director 1994-04-01 UNTIL 2002-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest 2016-04-06 Esher   Ownership of shares 75 to 100 percent

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