DAIRY CREST FRANCE HOLDINGS 1 LIMITED - ESHER


Overview

DAIRY CREST FRANCE HOLDINGS 1 LIMITED is a Private Limited Company from ESHER and has the status: Active.
DAIRY CREST FRANCE HOLDINGS 1 LIMITED was incorporated 22 years ago on 21/06/1996 and has the registered number: 03215320. The accounts status is FULL and accounts are next due on 31/12/2019.

DAIRY CREST FRANCE HOLDINGS 1 LIMITED - ESHER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CLAYGATE HOUSE
ESHER
SURREY
KT10 9PN

This Company Originates in : United Kingdom
Previous trading names include:
SOMERSET & WILTS DAIRY LIMITED (until 08/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLEN Jul 1959 British Director 2007-08-13 CURRENT
MR ROBERT THOMAS ARTHUR WILLOCK Sep 1966 British Director 2013-06-26 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 Uk Director 2013-06-26 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
WILLIAM SOTHERN HAYWOOD Mar 1953 British Director 1999-03-27 UNTIL 2007-08-13 RESIGNED
ANTHONY GERARD FITZHENRY Jul 1956 British Director 1998-10-02 UNTIL 2001-03-16 RESIGNED
JOHN ASDELL Sep 1957 British Director 1999-03-27 UNTIL 2000-07-03 RESIGNED
ANTHONY GERARD FITZHENRY Jul 1956 British Director 1996-07-09 UNTIL 1996-11-18 RESIGNED
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director 2000-07-03 UNTIL 2004-02-06 RESIGNED
MR ROBERT MARCO FRANCESCO POLA Apr 1955 British Director 1996-11-18 UNTIL 1998-10-02 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1996-06-21 UNTIL 1996-07-10 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-08-13 UNTIL 2013-05-23 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2013-06-26 UNTIL 2018-09-21 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1998-10-02 UNTIL 2001-03-16 RESIGNED
MR ROBERT SCOTT CAUL Apr 1968 British Secretary 1998-10-02 UNTIL 2000-02-23 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1996-07-09 UNTIL 1996-11-18 RESIGNED
MR HOWARD MARSHALL Jun 1957 Secretary 1996-07-09 UNTIL 1996-11-18 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Secretary 1996-11-18 UNTIL 1998-10-02 RESIGNED
MANIK MEAH Nov 1970 Secretary 1996-06-21 UNTIL 1996-07-09 RESIGNED
MR MARK SKIPWITH Dec 1944 British Secretary 2000-02-23 UNTIL 2000-07-03 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 2000-07-03 UNTIL 2008-04-01 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 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

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