DAIRY CREST FRANCE HOLDINGS 1 LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
DAIRY CREST FRANCE HOLDINGS 1 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
DAIRY CREST FRANCE HOLDINGS 1 LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03215320. The accounts status is FULL.
DAIRY CREST FRANCE HOLDINGS 1 LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03215320. The accounts status is FULL.
DAIRY CREST FRANCE HOLDINGS 1 LIMITED - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2020 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2021 | 05/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BRAITHWAITE | Aug 1975 | British | Director | 2019-07-04 | CURRENT |
MRS ISOBEL JEAN HINTON | Secretary | 2018-09-21 | CURRENT | ||
MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2013-06-26 | CURRENT |
MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
MR ROBERT THOMAS ARTHUR WILLOCK | Sep 1966 | British | Director | 2013-06-26 | CURRENT |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Director | 1996-06-21 UNTIL 1996-07-10 | RESIGNED |
MR ROBERT SCOTT CAUL | Apr 1968 | British | Secretary | 1998-10-02 UNTIL 2000-02-23 | RESIGNED |
MANIK MEAH | Nov 1970 | Secretary | 1996-06-21 UNTIL 1996-07-09 | RESIGNED | |
MR HOWARD MARSHALL | Jun 1957 | British | Secretary | 1996-07-09 UNTIL 1996-11-18 | 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 | 2000-07-03 UNTIL 2008-04-01 | RESIGNED |
MR MARK SKIPWITH | Dec 1944 | British | Secretary | 2000-02-23 UNTIL 2000-07-03 | RESIGNED |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Secretary | 1996-11-18 UNTIL 1998-10-02 | RESIGNED |
WILLIAM SOTHERN HAYWOOD | Mar 1953 | British | Director | 1999-03-27 UNTIL 2007-08-13 | RESIGNED |
MR ROBERT MARCO FRANCESCO POLA | Apr 1955 | British | Director | 1996-11-18 UNTIL 1998-10-02 | 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 | British | Director | 1996-07-09 UNTIL 1996-11-18 | RESIGNED |
MR HOWARD MARSHALL | Jun 1957 | British | Director | 1998-10-02 UNTIL 2001-03-16 | RESIGNED |
MR DAVID MICHAEL LATTIMORE | Jan 1950 | British | Director | 2000-07-03 UNTIL 2004-02-06 | RESIGNED |
MR MARK ALLEN | Jul 1959 | English | Director | 2007-08-13 UNTIL 2019-07-04 | RESIGNED |
ANTHONY GERARD FITZHENRY | Jul 1956 | British | Director | 1996-07-09 UNTIL 1996-11-18 | 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 |
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 |