UNIGATE DAIRIES LIMITED - WEYBRIDGE


Overview

UNIGATE DAIRIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
UNIGATE DAIRIES LIMITED was incorporated 78 years ago on 26/06/1941 and has the registered number: 00367806. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2010-01-22 CURRENT
ROGER JAMES ROBOTHAM Jan 1960 British Director 2018-09-21 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2013-02-25 CURRENT
IAN CAMERON LAURIE May 1947 British Director 2000-09-01 UNTIL 2003-08-10 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
MICHAEL GEORGE CHIVERS Feb 1943 British Director 1992-09-03 UNTIL 2000-08-31 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 1995-03-09 UNTIL 1999-08-23 RESIGNED
MR MARK ALLEN Jul 1959 British Director 2007-01-01 UNTIL 2010-01-22 RESIGNED
JOHN ASDELL Sep 1957 British Director 1995-08-01 UNTIL 2001-07-31 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2003-07-28 UNTIL 2006-12-31 RESIGNED
CHRISTOPHER DAVID ROBERTS Jan 1950 Director RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director RESIGNED
JENNIFER WATFORD Aug 1946 British Director RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2010-01-22 UNTIL 2018-09-21 RESIGNED
DAVID IAN WEIR Jul 1946 British Director 1992-09-03 UNTIL 1995-04-30 RESIGNED
MR MARK SKIPWITH Dec 1944 British Director 2000-02-17 UNTIL 2000-07-03 RESIGNED
CHRISTOPHER DAVID ROBERTS Sep 1955 British Director 1995-03-31 UNTIL 2003-03-31 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
GORDON WILDE Aug 1944 British Director 1994-04-01 UNTIL 2002-04-19 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
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
CHRISTOPHER DAVID ROBERTS Jan 1950 Secretary RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 2000-07-03 UNTIL 2008-04-01 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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