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 - 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 31/03/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST DAIRY PRODUCTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
MH FOODS LIMITED WEYBRIDGE ENGLAND Active DORMANT 10840 - Manufacture of condiments and seasonings
FOOD ENTERPRISES LIMITED COLCHESTER Dissolved... FULL 99999 - Dormant Company
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HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESSEX DAIRY PRODUCTS LIMITED ESHER Dissolved... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
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FARMRIGHT LIMITED MANCHESTER Dissolved... FULL 5133 - Wholesale dairy products
WEST COUNTRY MILK CONSORTIUM LIMITED WOTTON UNDER EDGE Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RUNDALE LIMITED WOTTON UNDER EDGE Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE INDOOR NETBALL ASSOCIATION LOUGHBOROUGH ENGLAND Active DORMANT 93199 - Other sports activities
PHARM@SEA LIMITED BRIGHTON ENGLAND Active FULL 86101 - Hospital activities
HOVIS HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
RANK HOVIS MILLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 10611 - Grain milling

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