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 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
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 |