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: Active.
DAIRY CREST FRANCE HOLDINGS 1 LIMITED was incorporated 24 years ago on 21/06/1996 and has the registered number: 03215320. The accounts status is FULL and accounts are next due on 31/12/2020.

DAIRY CREST FRANCE HOLDINGS 1 LIMITED - WEYBRIDGE

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 31/03/2019 31/12/2020

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

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

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MR ROBERT THOMAS ARTHUR WILLOCK Sep 1966 British Director 2013-06-26 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2013-06-26 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
MR ADAM BRAITHWAITE Aug 1975 British Director 2019-07-04 CURRENT
JOHN ASDELL Sep 1957 British Director 1999-03-27 UNTIL 2000-07-03 RESIGNED
ANTHONY GERARD FITZHENRY Jul 1956 British Director 1998-10-02 UNTIL 2001-03-16 RESIGNED
ANTHONY GERARD FITZHENRY Jul 1956 British Director 1996-07-09 UNTIL 1996-11-18 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-08-13 UNTIL 2019-07-04 RESIGNED
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director 2000-07-03 UNTIL 2004-02-06 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1998-10-02 UNTIL 2001-03-16 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1996-07-09 UNTIL 1996-11-18 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2013-06-26 UNTIL 2018-09-21 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-08-13 UNTIL 2013-05-23 RESIGNED
MR ROBERT MARCO FRANCESCO POLA Apr 1955 British Director 1996-11-18 UNTIL 1998-10-02 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 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
MANIK MEAH Nov 1970 Secretary 1996-06-21 UNTIL 1996-07-09 RESIGNED
MR HOWARD MARSHALL Jun 1957 Secretary 1996-07-09 UNTIL 1996-11-18 RESIGNED
MR ROBERT SCOTT CAUL Apr 1968 British Secretary 1998-10-02 UNTIL 2000-02-23 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1996-06-21 UNTIL 1996-07-10 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
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST FOODTEC LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
MH FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY UK LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST FOOD INGREDIENTS UK LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAIRY CREST SHARE TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROMOVITA INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company

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PGS GEOPHYSICAL (ANGOLA) LTD. WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
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PGS EXPLORATION (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS PENSION TRUSTEE LIMITED WEYBRIDGE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PGS RESERVOIR LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS SEISMIC SERVICES LIMITED WEYBRIDGE Active FULL 50200 - Sea and coastal freight water transport
PGS GEOPHYSICAL (UK) LIMITED WEYBRIDGE Active FULL 50200 - Sea and coastal freight water transport
PROMOVITA INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
SAPUTO DAIRY UK LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.