DAIRY CREST SHARE TRUSTEES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST SHARE TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
DAIRY CREST SHARE TRUSTEES LIMITED was incorporated 24 years ago on 22/02/1996 and has the registered number: 03162817. The accounts status is DORMANT and accounts are next due on .

DAIRY CREST SHARE TRUSTEES 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 31/03/2018

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
22/02/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
COLIN BERNARD WILLIAM KEENE Mar 1945 British Director 1998-08-24 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2010-01-22 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
MR STUART JONATHAN LOWE Jun 1958 British Director 1996-06-21 UNTIL 1998-08-24 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1996-06-21 UNTIL 2003-08-10 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1996-06-21 UNTIL 2002-07-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-02-22 UNTIL 1996-06-21 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-02-22 UNTIL 1996-06-21 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 1996-06-21 UNTIL 2008-04-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-06-21 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
ARDEN FINE FOODS (UK) LIMITED COVENTRY Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RENSOW PATISSERIE LIMITED WITNEY ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE CKH LIMITED WITNEY ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS HOLDINGS LIMITED WITNEY Active FULL 64209 - Activities of other holding companies n.e.c.
NOBLE FOODS LIMITED WITNEY ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
WHITWORTHS INVESTMENTS LIMITED WELLINGBOROUGH Active GROUP 74990 - Non-trading company
TRENT FOODS LIMITED WELLINGBOROUGH Active DORMANT 10890 - Manufacture of other food products n.e.c.
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
GU LIMITED WITNEY ENGLAND Active DORMANT 99999 - Dormant Company
WHITWORTHS LIMITED WELLINGBOROUGH Active FULL 10890 - Manufacture of other food products n.e.c.
SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SUNDORA FOODS LIMITED NORTHAMPTONSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
CALCO (104) LIMITED COVENTRY Active FULL 70100 - Activities of head offices
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NOBLE DESSERTS HOLDINGS LIMITED WITNEY Active GROUP 10890 - Manufacture of other food products n.e.c.
ARDEN TOPCO LIMITED COVENTRY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NOBLE EGG INNOVATIONS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Active FULL 70100 - Activities of head offices
MH FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
HUF HAUS UK LIMITED WEYBRIDGE Active DORMANT 99999 - Dormant Company
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
K2NE LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
SAPUTO DAIRY UK LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.