NATIONAL MILK RECORDS LIMITED - CHIPPENHAM, WILTSHIRE


Company Profile Company Filings

Overview

NATIONAL MILK RECORDS LIMITED is a Private Limited Company from CHIPPENHAM, WILTSHIRE and has the status: Active.
NATIONAL MILK RECORDS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03331929. The accounts status is GROUP and accounts are next due on 31/03/2025.

NATIONAL MILK RECORDS LIMITED - CHIPPENHAM, WILTSHIRE

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GREENWAYS BUSINESS PARK,
CHIPPENHAM, WILTSHIRE
SN15 1BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA WARD Secretary 2019-06-21 CURRENT
KELLY BROWN Aug 1983 British Director 2023-08-09 CURRENT
MR MARK CHRISTOPHER FRANKCOM Jan 1967 English Director 2017-01-16 CURRENT
MR SCOTT GURVIS Dec 1969 American Director 2023-08-09 CURRENT
MR ANDREW JOHN WARNE Aug 1962 British Director 2002-07-18 CURRENT
MR JOS?? JORGE NOBRE Nov 1961 French Director 2023-08-09 CURRENT
MR HAMISH IAN SMITH Mar 1943 British Director 2004-03-26 UNTIL 2013-08-15 RESIGNED
MR DAVID JOHN TOMLINSON Jan 1954 British Director 1997-07-29 UNTIL 2004-07-28 RESIGNED
MR NICHOLAS ANTTHONY KIRBY Apr 1955 British Director 2014-11-10 UNTIL 2017-10-26 RESIGNED
DAVID WHITTAKER Oct 1953 British Director 1997-07-29 UNTIL 2006-07-31 RESIGNED
ANDREW JAMES SANDERS Jan 1953 British Director 1997-03-06 UNTIL 1997-07-29 RESIGNED
MR MICHAEL CURIG ROBERTS Jun 1938 British Director 1997-07-03 UNTIL 2003-07-26 RESIGNED
MR VIVIAN HOWARD SILVERMAN Jan 1952 British Director 2000-11-22 UNTIL 2002-01-25 RESIGNED
MR RICHARD JOHN LUNDY REES Nov 1958 British Director 1997-03-06 UNTIL 2000-11-14 RESIGNED
MRS SANDRA JANE POPE Jun 1963 British Director 2011-06-22 UNTIL 2013-05-02 RESIGNED
MR PETER GEORGE PADFIELD Jul 1938 British Director 1997-03-06 UNTIL 1997-07-29 RESIGNED
JANINA LOUISE MARSHALL Apr 1967 British Director 2007-04-01 UNTIL 2013-10-28 RESIGNED
MR TREVOR LLOYD Aug 1972 British Director 2005-01-19 UNTIL 2023-08-09 RESIGNED
PROFESSOR JOHN DAVID LEAVER Jan 1942 British Director 1997-03-06 UNTIL 1997-07-29 RESIGNED
MR VIVIAN HOWARD SILVERMAN Jan 1952 British Secretary 2000-11-22 UNTIL 2002-01-25 RESIGNED
MR DAVID JOHN RIVE Aug 1935 British Director 1997-03-06 UNTIL 1997-03-07 RESIGNED
MR RICHARD JOHN LUNDY REES Nov 1958 British Secretary 1997-03-06 UNTIL 2000-11-21 RESIGNED
MR CLIVE GORDON NUTTALL Secretary 2011-09-30 UNTIL 2019-06-21 RESIGNED
MR CHRISTOPHER TREVOR HUGHES Jul 1955 British Secretary 2002-06-28 UNTIL 2011-09-30 RESIGNED
MR BENJAMIN EDWARD CARNEGY BARTLETT Jun 1969 English Director 2013-10-28 UNTIL 2017-10-26 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2002-01-25 UNTIL 2002-06-28 RESIGNED
JOHN ROBERT HAWORTH Oct 1935 British Director 1997-03-06 UNTIL 1997-07-29 RESIGNED
MR MIKE GALLACHER Feb 1966 British Director 2018-01-02 UNTIL 2020-01-01 RESIGNED
ROBERT PHILIP FROST Sep 1939 British Director 2000-11-13 UNTIL 2002-01-25 RESIGNED
MR ROGER HENRY DERRYMAN Jul 1950 British Director 1997-03-06 UNTIL 2002-07-26 RESIGNED
MR JONATHAN DAVIES Jul 1968 British Director 2013-10-28 UNTIL 2017-10-26 RESIGNED
MR MARK BUTCHER Apr 1958 British Director 2013-05-02 UNTIL 2023-08-09 RESIGNED
MR CHRISTOPHER TREVOR HUGHES Jul 1955 British Director 2003-09-16 UNTIL 2011-09-30 RESIGNED
DANIEL JOHN BRYAN THOMAS Sep 1939 British Director 1997-07-29 UNTIL 2011-11-29 RESIGNED
DR JAMES ALOYSIUS ANDREWS May 1982 British Director 2020-03-26 UNTIL 2023-08-09 RESIGNED
DEREK HENRY ANDREWS Feb 1933 British Director 1997-03-06 UNTIL 1997-03-07 RESIGNED
FRANK HARTLEY ARMITAGE Nov 1944 British Director 2001-02-20 UNTIL 2004-10-31 RESIGNED
BENJAMIN BROWNIE KENT Aug 1936 British Director 1997-03-06 UNTIL 1997-07-29 RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director 1997-04-01 UNTIL 1997-05-31 RESIGNED
MR PHILIP MICHAEL KIRKHAM Jan 1958 British Director 1997-07-29 UNTIL 2018-05-31 RESIGNED
MR ROBIN BARRY HINGSTON TURNER Nov 1957 British Director 1997-03-06 UNTIL 2000-10-27 RESIGNED
MR ROGER WYN THOMAS May 1952 British Director 1997-07-29 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Agri Limited 2023-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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