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: Dissolved - no longer trading.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470048. The accounts status is FULL.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470048. The accounts status is FULL.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED - WEYBRIDGE
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2020 | 09/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISOBEL JEAN HINTON | Secretary | 2018-09-21 | CURRENT | ||
MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2015-04-01 | CURRENT |
MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
MR ADAM BRAITHWAITE | Aug 1975 | British | Director | 2019-07-04 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1998-11-20 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-11-24 UNTIL 1998-11-20 | RESIGNED | ||
MR ROBERT SCOTT CAUL | Apr 1968 | British | Secretary | 1999-01-27 UNTIL 2000-02-23 | RESIGNED |
MR HOWARD MARSHALL | Jun 1957 | British | Director | 1997-11-25 UNTIL 1998-07-07 | RESIGNED |
MR ROBERT SCOTT CAUL | Apr 1968 | British | Director | 1998-07-07 UNTIL 1999-01-27 | 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 MARK ALLEN | Jul 1959 | English | Director | 2007-08-13 UNTIL 2019-07-04 | RESIGNED |
MR ROYCE MARSHALL | Aug 1961 | British | Secretary | 1997-11-25 UNTIL 1999-01-27 | RESIGNED |
MR ROYCE MARSHALL | Aug 1961 | British | Director | 1997-11-25 UNTIL 1999-01-27 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2007-08-13 UNTIL 2013-05-23 | RESIGNED |
MR ROGER JAMES NEWTON | Oct 1948 | British | Director | 2004-02-02 UNTIL 2008-12-15 | RESIGNED |
MR GARFIELD MARK TAYLOR | Sep 1962 | British | Director | 2001-03-16 UNTIL 2007-08-13 | RESIGNED |
MR MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2012-01-03 UNTIL 2015-03-31 | RESIGNED |
MR HOWARD MARSHALL | Jun 1957 | British | Director | 1999-01-27 UNTIL 2001-03-16 | 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 France Holdings 1 Limited | 2016-04-06 | Esher | Ownership of shares 75 to 100 percent |