DAIRYGOLD HOLDINGS (UK) LIMITED - CREWE


Company Profile Company Filings

Overview

DAIRYGOLD HOLDINGS (UK) LIMITED is a Private Limited Company from CREWE and has the status: Active.
DAIRYGOLD HOLDINGS (UK) LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878864. The accounts status is FULL and accounts are next due on 30/09/2024.

DAIRYGOLD HOLDINGS (UK) LIMITED - CREWE

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER FIELDS
CREWE
CHESHIRE
CW1 6FU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN NORA FOGARTY Secretary 2018-05-01 CURRENT
SEAN O'BRIEN Jul 1977 Irish Director 2023-01-04 CURRENT
MR. GERARD O'DWYER May 1967 Irish Director 2023-01-13 CURRENT
MR. CONOR GALVIN Oct 1974 Irish Director 2022-01-01 CURRENT
MR EDMUND LYNCH Jun 1965 Irish Director 2018-02-19 UNTIL 2020-09-28 RESIGNED
EAMONN ANTHONY LOONEY Irish Secretary 2003-10-14 UNTIL 2018-05-01 RESIGNED
ALLAN WILLIAM WHITE Dec 1948 British Secretary 1994-06-01 UNTIL 2003-10-14 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1993-12-08 UNTIL 1994-09-03 RESIGNED
JOHN WALSH Oct 1943 Irish Director 2003-07-31 UNTIL 2008-01-08 RESIGNED
MR JIM WOULFE May 1960 Irish Director 2009-07-01 UNTIL 2021-12-31 RESIGNED
DENIS LUCEY Aug 1937 Irish Director 1994-03-03 UNTIL 2003-03-03 RESIGNED
MR JOHN O'GORMAN Sep 1966 Irish Director 2017-01-05 UNTIL 2022-12-31 RESIGNED
MR BERTIE O'LEARY Nov 1958 Irish Director 2009-04-14 UNTIL 2015-01-05 RESIGNED
VINCENT O SULLIVAN Mar 1956 Irish Director 2000-05-01 UNTIL 2007-08-31 RESIGNED
MR JAMES LYNCH Jun 1972 Irish Director 2012-01-04 UNTIL 2018-02-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1993-12-08 UNTIL 1994-09-03 RESIGNED
MR MICHAEL HARTE Jan 1966 Irish Director 2009-04-14 UNTIL 2009-07-01 RESIGNED
MR JEREMIAH HENCHY Oct 1965 Irish Director 2003-03-03 UNTIL 2010-11-16 RESIGNED
MR TOM FEENEY Dec 1958 Irish Director 2015-01-05 UNTIL 2017-01-05 RESIGNED
MR STEPHEN GREVILLE CURTIS Apr 1940 British Director 1994-03-11 UNTIL 2000-04-30 RESIGNED
DENIS CRONIN Jun 1937 Irish Director 1994-03-03 UNTIL 2003-07-31 RESIGNED
MR PATRICK CLANCY May 1965 Irish Director 2020-10-16 UNTIL 2023-01-13 RESIGNED
MR VINCENT BUCKLEY Jul 1953 Irish Director 2008-01-08 UNTIL 2012-01-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1993-12-08 UNTIL 1994-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairygold Co Operative Society Limited 2016-04-06 Mitchelstown   Co Cork Ownership of shares 75 to 100 percent
Dairygold Finance Dac 2016-04-06 Mitchelstown   Cork Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRYGOLD FOOD PRODUCTS (UK) LIMITED LIVERPOOL Dissolved... FULL 99999 - Dormant Company
TARA MEATS (U.K.) LIMITED CREWE Dissolved... FULL 46320 - Wholesale of meat and meat products
TARA MEATS LIMITED CREWE Dissolved... FULL 10110 - Processing and preserving of meat
DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED CREWE Active FULL 10512 - Butter and cheese production
HORLICKS FARMS AND DAIRIES PENSION TRUSTEES LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2518 LIMITED CREWE Dissolved... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
DAN DAIRIES (UK) LIMITED CHESHIRE Active DORMANT 10512 - Butter and cheese production
HASLINGTON FOOD INGREDIENTS LIMITED CREWE Dissolved... DORMANT 10519 - Manufacture of other milk products
SUNNYVALE DAIRY PRODUCTS LIMITED CREWE Dissolved... DORMANT 10519 - Manufacture of other milk products
REOX (UK) LIMITED LIVERPOOL Dissolved... FULL 99999 - Dormant Company
XTREME CHEDDAR CHEESE COMPANY LIMITED CREWE Dissolved... FULL 10512 - Butter and cheese production
CARRAIGDUBH DEVELOPMENTS (UK) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
FOOD & BEVERAGE (RRL) LIMITED SYDENHAM Active FULL 99999 - Dormant Company
WARDELL ROBERTS (N.I.) LIMITED SYDENHAM Active DORMANT 99999 - Dormant Company
ROBERT ROBERTS (NI) LIMITED NEWRY NORTHERN IRELAND Active FULL 11020 - Manufacture of wine from grape

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DAIRYGOLD HOLDINGS (UK) LIMITED 2020-10-27 31-12-2019 £2 equity
Dormant Company Accounts - DAIRYGOLD HOLDINGS (UK) LIMITED 2019-09-26 31-12-2018 £2 equity
Dormant Company Accounts - DAIRYGOLD HOLDINGS (UK) LIMITED 2018-09-25 31-12-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED CREWE Active FULL 10512 - Butter and cheese production
DAN DAIRIES (UK) LIMITED CHESHIRE Active DORMANT 10512 - Butter and cheese production