DAIRY CREST FRANCE HOLDINGS 2 LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST FRANCE HOLDINGS 2 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED was incorporated 21 years ago on 24/11/1997 and has the registered number: 03470048. The accounts status is FULL and accounts are next due on 31/12/2019.

DAIRY CREST FRANCE HOLDINGS 2 LIMITED - WEYBRIDGE

This company is listed in the following categories:
10511 - Liquid milk and cream production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST COUNTRY CREAMERY LIMITED (until 05/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015 23/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLEN Jul 1959 British Director 2007-08-13 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2015-04-01 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-11-24 UNTIL 1998-11-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-11-24 UNTIL 1998-11-20 RESIGNED
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director 2000-07-03 UNTIL 2004-02-06 RESIGNED
ANTHONY GERARD FITZHENRY Jul 1956 British Director 1999-01-27 UNTIL 2001-03-16 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1999-01-27 UNTIL 2001-03-16 RESIGNED
MR ROBERT SCOTT CAUL Apr 1968 British Director 1998-07-07 UNTIL 1999-01-27 RESIGNED
MR HOWARD MARSHALL Jun 1957 Director 1997-11-25 UNTIL 1998-07-07 RESIGNED
MR GARFIELD MARK TAYLOR Sep 1962 British Director 2001-03-16 UNTIL 2007-08-13 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 2004-02-02 UNTIL 2008-12-15 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2012-01-03 UNTIL 2015-03-31 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-08-13 UNTIL 2013-05-23 RESIGNED
MR ROYCE MARSHALL Aug 1961 British Director 1997-11-25 UNTIL 1999-01-27 RESIGNED
MR ROBERT SCOTT CAUL Apr 1968 British Secretary 1999-01-27 UNTIL 2000-02-23 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR ROYCE MARSHALL Aug 1961 British Secretary 1997-11-25 UNTIL 1999-01-27 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

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest France Holdings 1 Limited 2016-04-06 Esher   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.NUTTALL & CO. LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
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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
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MOREHANDS LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Active -... DORMANT 10511 - Liquid milk and cream production
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
MENDIP DAIRY CREST LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MALVERN FARM FOODS LIMITED ESHER Dissolved... FULL 74990 - Non-trading company
DAIRY UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAVIDSTOW CHEESE LIMITED ESHER Dissolved... FULL 10511 - Liquid milk and cream production
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company

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