BASILDON DAIRY FOODS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BASILDON DAIRY FOODS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BASILDON DAIRY FOODS LIMITED was incorporated 44 years ago on 09/10/1975 and has the registered number: 01229214. The accounts status is DORMANT and accounts are next due on .

BASILDON DAIRY FOODS LIMITED - UXBRIDGE

This company is listed in the following categories:
10511 - Liquid milk and cream production
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2017

Registered Office

HARMAN HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR IVANSCHITS Nov 1968 Austrian Director 2018-06-14 CURRENT
MRS ANNE-LAURE JACQUEMART Apr 1969 French Director 2018-10-22 CURRENT
MR OLIVIER FAUJOUR Jun 1965 French Director 2012-07-01 UNTIL 2018-06-14 RESIGNED
PATRICK ASSIER DE POMPIGNAN Jan 1939 French Director 1998-02-04 UNTIL 2000-02-01 RESIGNED
MR RICHARD BOUCHIER May 1966 British Director 2013-12-19 UNTIL 2016-09-01 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2009-08-17 RESIGNED
MARK DANIEL BEAKHOUSE Sep 1981 British Director 2016-09-01 UNTIL 2018-10-22 RESIGNED
LUCIEN FA Nov 1944 French Director 2009-08-17 UNTIL 2012-06-30 RESIGNED
NIGEL ANTHONY RAINE Jun 1946 British Director RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1998-02-04 UNTIL 2002-07-15 RESIGNED
MR NEIL ANTHONY SMITH May 1949 British Director 2009-08-17 UNTIL 2013-12-19 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-01-01 UNTIL 2009-08-17 RESIGNED
JANET ANNE LLOYD Sep 1960 British Director 1998-02-04 UNTIL 2005-09-23 RESIGNED
PATRICK JULIEN Jan 1946 French Director 1998-02-04 UNTIL 2003-05-16 RESIGNED
LINDA YOLANDA JACOBS Nov 1942 Director RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1998-02-04 UNTIL 2003-08-10 RESIGNED
MR NEIL ANTHONY SMITH May 1949 British Secretary 2009-08-17 UNTIL 2013-12-19 RESIGNED
LINDA YOLANDA JACOBS Nov 1942 Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2009-08-17 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1998-02-04 UNTIL 2008-04-01 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2005-09-23 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yoplait Uk Limited 2018-03-20 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAIRY UK LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
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HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
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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

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