WESTBURY DAIRIES LIMITED - WESTBURY


Company Profile Company Filings

Overview

WESTBURY DAIRIES LIMITED is a Private Limited Company from WESTBURY and has the status: Active.
WESTBURY DAIRIES LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839785. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTBURY DAIRIES LIMITED - WESTBURY

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBURY DAIRIES STEPHENSON ROAD
WESTBURY
WILTSHIRE
BA13 4WD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE LOUISE HOGG Feb 1975 British Director 2019-07-29 CURRENT
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 CURRENT
LOUIS RUTTER Mar 1978 British Director 2023-07-19 CURRENT
CHARLES STUART MORRISH Oct 1967 British Director 2006-11-16 UNTIL 2010-01-26 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2003-10-28 UNTIL 2006-11-16 RESIGNED
MR MALCOLM SMITH Sep 1953 British Director 2003-09-03 UNTIL 2005-01-13 RESIGNED
MR NICHOLAS JOHN KEMPLEY Oct 1952 British Director 2006-11-16 UNTIL 2010-01-26 RESIGNED
MR MARK ROBERTSON Aug 1960 British Director 2015-03-05 UNTIL 2017-04-03 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
GERARD ARTHUR SMITH Oct 1952 British Director 2005-01-13 UNTIL 2005-07-19 RESIGNED
MR GRAHAM MICHAEL PARKER Sep 1952 British Director 2006-11-16 UNTIL 2008-04-25 RESIGNED
MRS METTE RAEBILD NORGAARD Sep 1967 Danish Director 2013-04-25 UNTIL 2015-03-05 RESIGNED
MR BARRY JOHN LEONARD NICHOLLS May 1947 British Director 2003-09-03 UNTIL 2006-11-16 RESIGNED
MR GERARD SWEENEY Sep 1967 British Director 2013-03-11 UNTIL 2015-10-29 RESIGNED
MR MARK JAMES MCQUADE Mar 1968 British Director 2010-01-26 UNTIL 2011-12-13 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2010-09-10 UNTIL 2015-05-07 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2003-07-21 UNTIL 2003-09-03 RESIGNED
MRS KAREN YOUNG Aug 1966 British Secretary 2006-06-16 UNTIL 2011-01-28 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2003-07-21 UNTIL 2004-07-21 RESIGNED
MR TANJOT SINGH SOAR Secretary 2011-01-28 UNTIL 2016-11-10 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2010-01-26 UNTIL 2018-05-02 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2004-07-21 UNTIL 2004-12-31 RESIGNED
MARTIN JOHN ARMSTRONG Nov 1965 British Director 2005-07-20 UNTIL 2008-04-25 RESIGNED
SIR ARTHUR BENJAMIN NORMAN GILL Jan 1950 British Director 2004-04-01 UNTIL 2006-03-03 RESIGNED
MR STEPHEN PAUL FAULKNER Sep 1968 British Director 2011-12-13 UNTIL 2014-05-01 RESIGNED
JOHN DUNCAN Dec 1942 British Director 2003-09-03 UNTIL 2005-11-28 RESIGNED
MR RICHARD JOHN DAVIS Apr 1964 British Director 2003-10-28 UNTIL 2006-11-16 RESIGNED
CATHERINE ANN TAYLOR Secretary 2005-01-01 UNTIL 2006-06-16 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2010-09-10 UNTIL 2014-05-01 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-19 RESIGNED
JAMES COONEY Oct 1949 Irish Director 2006-11-16 UNTIL 2010-01-26 RESIGNED
MR KENNETH BAIN Oct 1970 British Director 2015-10-29 UNTIL 2016-01-14 RESIGNED
MR IAN MACKAY FORGIE Nov 1964 British Director 2010-11-24 UNTIL 2013-03-11 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2015-05-07 UNTIL 2017-04-03 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 RESIGNED
MR FRASER IAIN BROWN Aug 1977 British Director 2014-05-01 UNTIL 2016-01-14 RESIGNED
MR PETER HUMPHREYS Feb 1949 British Director 2005-11-28 UNTIL 2006-11-16 RESIGNED
MRS SHELAGH MCCONE HANCOCK Apr 1967 British Director 2010-09-10 UNTIL 2013-03-31 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
ANGUS JOHN SOMERVILLE WAUGH Oct 1967 British Director 2010-07-01 UNTIL 2010-09-10 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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