DAIRY CREST LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST LIMITED was incorporated 32 years ago on 23/12/1986 and has the registered number: 02085882. The accounts status is FULL and accounts are next due on 31/12/2019.

DAIRY CREST LIMITED - WEYBRIDGE

This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats
10511 - Liquid milk and cream production
10512 - Butter and cheese production
10519 - Manufacture of other milk products

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2013-05-23 CURRENT
MR MARK ALLEN Jul 1959 English Director 2002-07-26 CURRENT
RICHARD STEVEN JONES Mar 1969 British Director 2008-03-14 CURRENT
MR ROBERT THOMAS ARTHUR WILLOCK Sep 1966 British Director 2013-07-10 CURRENT
MR ROGER JAMES ROBOTHAM Secretary 2018-09-21 CURRENT
MR MARTIN LEONARD FISHER Aug 1959 British Director 2008-03-14 UNTIL 2009-10-14 RESIGNED
MR GRAHAM STEWART FISH Apr 1954 British Director 1993-07-01 UNTIL 1995-08-18 RESIGNED
RICHARD FLETCHER Dec 1935 British Director 1993-08-01 UNTIL 1996-07-04 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director 1993-08-01 UNTIL 1996-07-04 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 1993-10-25 UNTIL 1995-06-30 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1991-09-16 UNTIL 2006-12-31 RESIGNED
CYRIL FIDLER Jul 1931 British Director 1991-08-01 UNTIL 1993-07-31 RESIGNED
MR MICHAEL DOWDALL Feb 1930 British Director 1994-08-15 UNTIL 2000-07-20 RESIGNED
WILLIAM ROBERT BROWN Dec 1944 British Director 1995-07-06 UNTIL 2002-06-07 RESIGNED
MR MICHAEL PAUL BARRINGTON Oct 1965 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
MR GEOFFREY BAR Mar 1929 British Director RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director RESIGNED
MARTIN NICHOLAS OAKES Jun 1960 British Director 2007-02-01 UNTIL 2008-12-10 RESIGNED
CHRISTOPHER DAVID ROBERTS Sep 1955 British Director 2001-02-09 UNTIL 2003-03-31 RESIGNED
MR THOMAS HUGH JONES May 1949 Welsh Director 1993-08-01 UNTIL 1996-07-04 RESIGNED
MR NICHOLAS PETER GEORGE SAPHIR Nov 1934 British Director RESIGNED
MR MICHAEL JOHN SHELDON Feb 1961 British Director 2014-02-07 UNTIL 2015-12-23 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2008-01-07 UNTIL 2015-03-31 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2003-09-01 UNTIL 2007-11-28 RESIGNED
ROBERT TANSEY Sep 1961 British Director 2008-03-14 UNTIL 2012-07-31 RESIGNED
MR ARTHUR JOHN REEVES Aug 1958 British Director 2008-03-14 UNTIL 2014-02-07 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1995-07-10 UNTIL 2003-08-10 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2003-09-08 UNTIL 2013-05-23 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director 1993-08-01 UNTIL 1996-07-04 RESIGNED
MR BENJAMIN BROWNIE KENT Aug 1946 British Director RESIGNED
GEORGE RIGBY MASON Sep 1931 British Director RESIGNED
MR GORDON MAUGHAN Sep 1963 British Director 2009-09-11 UNTIL 2011-09-16 RESIGNED
MR WILLIAM WOODHOUSE MADDERS Oct 1938 British Director 1993-08-01 UNTIL 1994-08-01 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-07 UNTIL 2018-09-21 RESIGNED
MR JOHN NEWTON GILDER Secretary RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1992-02-24 UNTIL 2008-04-07 RESIGNED
MR GEOFFREY RICHARDS JOHN Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest Uk 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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OCEAN OVERSEAS HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAIRY CREST DAIRY PRODUCTS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
BRENNTAG INORGANIC CHEMICALS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DAIRY UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
TRADETEAM LIMITED BRACKNELL Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
HAYS PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARYSTA LIFESCIENCE U.K. LIMITED MANCHESTER UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD REDRUTH ENGLAND Active DORMANT 98000 - Residents property management
MARTIN FISHER MANAGEMENT SERVICES LIMITED PRINCES RISBOROUGH UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
TAMARACK SUPPLY CHAIN LTD CHIPPENHAM UNITED KINGDOM Active 74909 - Other professional, scientific and technical activities n.e.c.
CAFEDIRECT PLC EDINBURGH SCOTLAND Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices

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