DAIRY CREST GROUP LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
DAIRY CREST GROUP LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST GROUP LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162897. The accounts status is FULL and accounts are next due on 31/12/2024.
DAIRY CREST GROUP LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162897. The accounts status is FULL and accounts are next due on 31/12/2024.
DAIRY CREST GROUP LIMITED - WEYBRIDGE
This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats
10420 - Manufacture of margarine and similar edible fats
10511 - Liquid milk and cream production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISOBEL HINTON | Secretary | 2023-06-26 | CURRENT | ||
MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2013-05-23 | CURRENT |
MR ADAM BRAITHWAITE | Aug 1975 | British | Director | 2016-07-19 | CURRENT |
MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
MS CAROLE PIWNICA | Feb 1958 | Belgian | Director | 2007-08-01 UNTIL 2010-12-09 | RESIGNED |
MR PETER WILLIAM THORNTON | Aug 1965 | British | Director | 2003-04-01 UNTIL 2007-11-28 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | 1997-12-01 UNTIL 2010-01-01 | RESIGNED |
WALTER JOHN HOULISTON | Jul 1942 | British | Director | 1996-06-24 UNTIL 2002-07-26 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2003-09-08 UNTIL 2013-05-23 | RESIGNED |
MARTIN NICHOLAS OAKES | Jun 1960 | British | Director | 2007-02-01 UNTIL 2008-12-10 | RESIGNED |
MR NEIL MONNERY | Jun 1961 | British | Director | 2007-08-01 UNTIL 2010-07-20 | RESIGNED |
MS SHEIKH MANSURAH TAL-AT MANNINGS | Apr 1963 | British | Director | 2017-12-01 UNTIL 2019-04-15 | RESIGNED |
MR HOWARD MANN | Mar 1947 | British | Director | 2003-05-30 UNTIL 2012-05-18 | RESIGNED |
MR RICHARD AULD MACDONALD | Oct 1954 | British | Director | 2010-11-03 UNTIL 2019-04-15 | RESIGNED |
PAUL SCOTT LEWIS | Nov 1936 | British | Director | 1996-07-04 UNTIL 2005-07-14 | RESIGNED |
IAN CAMERON LAURIE | May 1947 | British | Director | 1996-06-24 UNTIL 2003-08-10 | RESIGNED |
MR THOMAS HUGH JONES | May 1949 | Welsh | Director | 1996-07-04 UNTIL 2003-05-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-02-22 UNTIL 1996-06-24 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-02-22 UNTIL 1996-06-24 | RESIGNED |
MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | 1996-06-24 UNTIL 2008-04-01 | RESIGNED |
MR ROGER JAMES ROBOTHAM | Secretary | 2018-09-21 UNTIL 2023-06-26 | RESIGNED | ||
MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2008-04-01 UNTIL 2018-09-21 | RESIGNED |
MR MARK ALLEN | Jul 1959 | English | Director | 2002-07-19 UNTIL 2019-07-04 | RESIGNED |
MR MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2008-01-07 UNTIL 2015-03-31 | RESIGNED |
MR ANTHONY MICHAEL FRY | Jun 1955 | British | Director | 2007-08-01 UNTIL 2014-09-16 | RESIGNED |
MR RONALD EDWIN FROST | Mar 1936 | British | Director | 1996-07-04 UNTIL 1996-12-16 | RESIGNED |
RICHARD FLETCHER | Dec 1935 | British | Director | 1996-07-04 UNTIL 2001-07-19 | RESIGNED |
MRS SUSAN JANE FARR | Feb 1956 | British | Director | 2011-11-01 UNTIL 2019-04-15 | RESIGNED |
MR DAVID JOHN DUGDALE | May 1942 | British | Director | 2002-01-17 UNTIL 2007-07-19 | RESIGNED |
MR MICHAEL DOWDALL | Feb 1930 | British | Director | 1996-07-04 UNTIL 2000-07-20 | RESIGNED |
MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2009-08-01 UNTIL 2018-07-17 | RESIGNED |
WILLIAM ROBERT BROWN | Dec 1944 | British | Director | 1996-07-04 UNTIL 2002-06-07 | RESIGNED |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2004-12-09 UNTIL 2009-08-01 | RESIGNED |
PETER ALLANSON BAILEY | Apr 1941 | British | Director | 2000-07-20 UNTIL 2001-09-30 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2011-01-01 UNTIL 2019-04-15 | RESIGNED |
SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 1999-03-01 UNTIL 2007-07-31 | RESIGNED |
JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 1996-07-04 UNTIL 2006-12-31 | RESIGNED |
MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2018-05-18 UNTIL 2019-04-15 | RESIGNED |
PETER ALAN JACOBS | Feb 1943 | British | Director | 1996-07-04 UNTIL 1996-12-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-22 UNTIL 1996-06-24 | RESIGNED | ||
CHRISTOPHER DAVID ROBERTS | Sep 1955 | British | Director | 2000-07-20 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saputo Dairy Uk Limited | 2019-04-15 | London | Ownership of shares 75 to 100 percent |