DAIRY CREST DAIRY PRODUCTS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST DAIRY PRODUCTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
DAIRY CREST DAIRY PRODUCTS LIMITED was incorporated 57 years ago on 12/05/1966 and has the registered number: 00879131. The accounts status is FULL.

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 31/03/2019

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLEN Jul 1959 English Director 2007-01-01 CURRENT
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 CURRENT
MICHAEL JOHN SHELDON Feb 1961 British Director 2002-06-06 UNTIL 2006-06-13 RESIGNED
MR ARTHUR JOHN REEVES Aug 1958 British Director 2006-06-13 UNTIL 2009-09-11 RESIGNED
JAMES ALFRED PARKER Nov 1939 British Director 2000-09-30 UNTIL 2008-01-29 RESIGNED
MR KENNETH LOTT Jul 1943 British Director 1992-07-01 UNTIL 2000-09-30 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director 1992-08-01 UNTIL 1994-08-12 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1995-07-10 UNTIL 2003-08-10 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1992-08-01 UNTIL 2002-06-06 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 1994-08-12 UNTIL 1995-06-30 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1992-08-01 UNTIL 1994-11-01 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1997-12-01 UNTIL 2006-12-31 RESIGNED
HUGH FOX Jan 1943 British Director 1992-10-01 UNTIL 2003-01-11 RESIGNED
MR GRAHAM STEWART FISH Apr 1954 British Director 1994-11-01 UNTIL 1995-08-18 RESIGNED
WILLIAM ROBERT BROWN Dec 1944 British Director 1995-09-07 UNTIL 1998-01-15 RESIGNED
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2009-09-11 UNTIL 2013-05-03 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1992-12-01 UNTIL 2008-04-01 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2013-05-03 UNTIL 2015-03-31 RESIGNED
CLAUD BILBAO Feb 1953 Australian Director 1996-05-22 UNTIL 2015-12-23 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
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BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 10511 - Liquid milk and cream production
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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 FULL 94110 - Activities of business and employers membership organizations
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10410 - Manufacture of oils and fats
HOWDEN JOINERY GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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.
ROSE MEADOWS MANAGEMENT COMPANY LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAVIDSTOW CHEESE LIMITED ESHER Dissolved... FULL 10511 - Liquid milk and cream production
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY HEATING SERVICES LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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HALEON UK HOLDINGS (NO.3) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE DIRECTOR LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.7) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE SECRETARY LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CAPITAL PLC WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified