WENSLEYDALE DAIRY PRODUCTS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

WENSLEYDALE DAIRY PRODUCTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
WENSLEYDALE DAIRY PRODUCTS LIMITED was incorporated 66 years ago on 09/07/1957 and has the registered number: 00586967. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WENSLEYDALE DAIRY PRODUCTS 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 31/03/2023 31/12/2024

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAIRY CREST INVESTMENTS LIMITED (until 09/08/2021)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RONALD THORNTON Apr 1964 British Director 2023-06-14 CURRENT
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2013-02-25 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2009-09-11 CURRENT
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director RESIGNED
MR JOHN NEWTON GILDER Jan 1932 Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2009-09-11 RESIGNED
ANDREW MONEY Secretary 2009-09-11 UNTIL 2013-02-25 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1992-02-24 UNTIL 2008-04-01 RESIGNED
ROGER JAMES ROBOTHAM Jan 1960 British Director 2018-09-21 UNTIL 2023-06-14 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
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1991-11-01 UNTIL 2006-12-31 RESIGNED
MR THOMAS GWYNFOR JONES Apr 1947 British Director RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1991-11-01 UNTIL 2002-07-26 RESIGNED
MR GEOFFREY BAR Mar 1929 British Director RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2009-09-11 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

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 Dissolved... FULL 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
MH FOODS LIMITED WEYBRIDGE ENGLAND Active DORMANT 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10410 - Manufacture of oils and fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Dissolved... 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 FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10511 - Liquid milk and cream production
THE CORNISH DAIRY LIMITED MARKET DRAYTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
THE YORKSHIRE CREAMERY LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN MILK CO. LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
MÜLLER WISEMAN LEASING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

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HALEON UK CORPORATE DIRECTOR LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
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