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 82 years ago on 26/06/1941 and has the registered number: 00367806. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNIGATE DAIRIES LIMITED was incorporated 82 years ago on 26/06/1941 and has the registered number: 00367806. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNIGATE DAIRIES LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
MR CHRISTOPHER RONALD THORNTON | Apr 1964 | British | Director | 2023-06-14 | CURRENT |
MRS ISOBEL JEAN HINTON | Secretary | 2013-02-25 | CURRENT | ||
MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2010-01-22 | CURRENT |
ROGER JAMES ROBOTHAM | Jan 1960 | British | Director | 2018-09-21 UNTIL 2023-06-14 | RESIGNED |
GORDON WILDE | Aug 1944 | British | Director | 1994-04-01 UNTIL 2002-04-19 | RESIGNED |
MR MARK ALLEN | Jul 1959 | English | Director | 2007-01-01 UNTIL 2010-01-22 | 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 |
MR MARK SKIPWITH | Dec 1944 | British | Secretary | 2000-02-17 UNTIL 2000-07-03 | RESIGNED |
MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2008-04-01 UNTIL 2010-01-22 | RESIGNED |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Secretary | 1994-09-30 UNTIL 2000-02-17 | RESIGNED |
JENNIFER WATFORD | Aug 1946 | 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 |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | RESIGNED | |
MR MARK SKIPWITH | Dec 1944 | British | Director | 2000-02-17 UNTIL 2000-07-03 | RESIGNED |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 1995-03-09 UNTIL 1999-08-23 | RESIGNED |
CHRISTOPHER DAVID ROBERTS | Jan 1950 | Director | RESIGNED | ||
CHRISTOPHER DAVID ROBERTS | Sep 1955 | British | Director | 1995-03-31 UNTIL 2003-03-31 | RESIGNED |
PETER GEORGE RAWLINS | Jul 1943 | British | Director | RESIGNED | |
MARTIN NICHOLAS OAKES | Jun 1960 | British | Director | 2007-03-09 UNTIL 2008-12-10 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2003-09-08 UNTIL 2010-01-22 | RESIGNED |
JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 2003-07-28 UNTIL 2006-12-31 | RESIGNED |
IAN CAMERON LAURIE | May 1947 | British | Director | 2000-09-01 UNTIL 2003-08-10 | RESIGNED |
MR DAVID MICHAEL LATTIMORE | Jan 1950 | British | Director | RESIGNED | |
WALTER JOHN HOULISTON | Jul 1942 | British | Director | 2000-09-01 UNTIL 2002-07-26 | RESIGNED |
JOHN ASDELL | Sep 1957 | British | Director | 1995-08-01 UNTIL 2001-07-31 | RESIGNED |
JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 1993-02-01 UNTIL 1995-10-16 | RESIGNED |
MICHAEL GEORGE CHIVERS | Feb 1943 | British | Director | 1992-09-03 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dairy Crest Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |