CRESSDENE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CRESSDENE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
CRESSDENE LIMITED was incorporated 51 years ago on 26/11/1969 and has the registered number: 00967012. The accounts status is FULL and accounts are next due on 31/03/2021.

CRESSDENE 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
31/03/2020 14/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BRAITHWAITE Aug 1975 British Director 2019-07-04 CURRENT
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2018-09-21 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
JAMES FREDERICK BURKITT Nov 1949 British Director 1993-10-07 UNTIL 2000-07-03 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2004-01-05 UNTIL 2006-12-31 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2019-07-04 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 2000-07-03 UNTIL 2002-07-26 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 2000-07-03 UNTIL 2008-04-01 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 2000-07-03 UNTIL 2003-08-10 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2008-04-01 UNTIL 2018-09-21 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 Director RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 2002-07-26 UNTIL 2008-04-01 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 Secretary RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 1993-10-07 UNTIL 2000-07-03 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest Limited 2016-04-06 Esher   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
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
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 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 FOOD INGREDIENTS UK LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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.
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.
GLF SCHOOLS BANSTEAD ENGLAND Active FULL 85200 - Primary education
PROMOVITA INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company

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 INVESTMENTS 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 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.