DAIRY CREST DAIRY PRODUCTS LIMITED - WEYBRIDGE


Overview

DAIRY CREST DAIRY PRODUCTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST DAIRY PRODUCTS LIMITED was incorporated 53 years ago on 12/05/1966 and has the registered number: 00879131. The accounts status is FULL and accounts are next due on 31/12/2019.

DAIRY CREST 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 31/03/2018 31/12/2019

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHILPOT DAIRY PRODUCTS LIMITED (until 23/12/2015)

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 ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 CURRENT
MR MARK ALLEN Jul 1959 British Director 2007-01-01 CURRENT
CLAUD BILBAO Feb 1953 Australian Director 1996-05-22 UNTIL 2015-12-23 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2013-05-03 UNTIL 2015-03-31 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1992-12-01 UNTIL 2008-04-01 RESIGNED
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2009-09-11 UNTIL 2013-05-03 RESIGNED
WILLIAM ROBERT BROWN Dec 1944 British Director 1995-09-07 UNTIL 1998-01-15 RESIGNED
MR GRAHAM STEWART FISH Apr 1954 British Director 1994-11-01 UNTIL 1995-08-18 RESIGNED
HUGH FOX Jan 1943 British Director 1992-10-01 UNTIL 2003-01-11 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1997-12-01 UNTIL 2006-12-31 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1992-08-01 UNTIL 1994-11-01 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 1994-08-12 UNTIL 1995-06-30 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1992-08-01 UNTIL 2002-06-06 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1995-07-10 UNTIL 2003-08-10 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director 1992-08-01 UNTIL 1994-08-12 RESIGNED
MR KENNETH LOTT Jul 1943 British Director 1992-07-01 UNTIL 2000-09-30 RESIGNED
JAMES ALFRED PARKER Nov 1939 British Director 2000-09-30 UNTIL 2008-01-29 RESIGNED
MR ARTHUR JOHN REEVES Aug 1958 British Director 2006-06-13 UNTIL 2009-09-11 RESIGNED
MICHAEL JOHN SHELDON Feb 1961 British Director 2002-06-06 UNTIL 2006-06-13 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
J.M.NUTTALL & CO. LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
MAGNESS & USHER LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
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
MOREHANDS LIMITED ESHER Dissolved... DORMANT 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
MENDIP DAIRY CREST LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MALVERN FARM FOODS LIMITED ESHER Dissolved... FULL 74990 - Non-trading company
DAIRY UK LIMITED LONDON Active SMALL 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 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Active FULL 70100 - Activities of head offices
CRESSDENE LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
MH FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
DENTSPLY HOLDINGS WEYBRIDGE Active DORMANT 70100 - Activities of head offices
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company