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 31/03/2021.

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 31/03/2021

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

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
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director RESIGNED
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 ROGER JAMES NEWTON Oct 1948 British Director 2002-07-26 UNTIL 2008-04-01 RESIGNED
MR TIMOTHY CHARLES MORUZZI Nov 1954 British Director RESIGNED
MR STEPHEN JAMES MORUZZI Mar 1951 British Director 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 1992-02-24 UNTIL 2008-04-01 RESIGNED
MR THOMAS GWYNFOR JONES Apr 1947 British Director RESIGNED
ANDREW MONEY Secretary 2009-09-11 UNTIL 2013-02-25 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

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
COBURG COFFEE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
CRESSDENE LIMITED WEYBRIDGE ENGLAND Active -... FULL 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.
BRANDSHIELD SYSTEMS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SWAN CAMPBELL AND COMPANY LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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
SOUTH LONDON BUSINESS LIMITED BROMLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAMPBELL DRAKE AND COMPANY LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EASIRATE LIMITED BRIGHTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE LONDON BUSINESS CLUB LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKILLS FESTIVAL COMPANY LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 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 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.