DAIRY CREST INVESTMENTS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST INVESTMENTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST INVESTMENTS LIMITED was incorporated 63 years ago on 09/07/1957 and has the registered number: 00586967. The accounts status is DORMANT and accounts are next due on 31/12/2020.

DAIRY CREST INVESTMENTS 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
30/10/2015 27/11/2016

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 2009-09-11 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2013-02-25 CURRENT
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2009-09-11 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1991-11-01 UNTIL 2006-12-31 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1991-11-01 UNTIL 2002-07-26 RESIGNED
MR GEOFFREY BAR Mar 1929 British Director RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR STEPHEN JAMES MORUZZI Mar 1951 British Director RESIGNED
MR TIMOTHY CHARLES MORUZZI Nov 1954 British Director RESIGNED
MR THOMAS GWYNFOR JONES Apr 1947 British Director RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 2002-07-26 UNTIL 2008-04-01 RESIGNED
ANDREW MONEY Secretary 2009-09-11 UNTIL 2013-02-25 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1992-02-24 UNTIL 2008-04-01 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2009-09-11 RESIGNED
MR JOHN NEWTON GILDER Jan 1932 Secretary RESIGNED
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active 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
MH FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST PENSION TRUSTEES 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 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.
DC QUEST TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active 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
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Active FULL 70100 - Activities of head offices
MH FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
HUF HAUS UK LIMITED WEYBRIDGE Active DORMANT 99999 - Dormant Company
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE 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
SAPUTO DAIRY UK LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.