DAIRY CREST (SERVICES) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST (SERVICES) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST (SERVICES) LIMITED was incorporated 77 years ago on 31/03/1943 and has the registered number: 00379733. The accounts status is FULL and accounts are next due on 31/12/2020.

DAIRY CREST (SERVICES) 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
01/08/2015 29/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BRAITHWAITE Aug 1975 British Director 2019-07-04 CURRENT
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2013-06-26 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2019-07-04 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1991-11-01 UNTIL 2006-12-31 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-08-13 UNTIL 2013-05-23 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 2002-07-26 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest France Holdings 1 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST FOODTEC LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FRYLIGHT LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Active DORMANT 10511 - Liquid milk and cream production
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
DAIRY UK LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST SHARE TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAVIDSTOW CHEESE LIMITED ESHER Dissolved... FULL 10511 - Liquid milk and cream production
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROMOVITA INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
K2NE LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software