DAIRY CREST UK LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST UK LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST UK LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06679840. The accounts status is FULL and accounts are next due on 31/12/2024.

DAIRY CREST UK LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIME THERRIEN Jul 1969 Canadian Director 2019-04-15 CURRENT
MR CHRISTOPHER RONALD THORNTON Apr 1964 British Director 2020-03-18 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2013-06-26 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
MR ROBIN PAUL MILLER Feb 1971 British Director 2013-06-26 UNTIL 2018-09-21 RESIGNED
RICHARD STEVEN JONES Mar 1969 British Director 2008-08-22 UNTIL 2019-12-31 RESIGNED
MR MARTIN LEONARD FISHER Aug 1959 British Director 2008-08-22 UNTIL 2009-10-14 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-08-22 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest Group Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
BSS (UK) LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
WENSLEYDALE DAIRY PRODUCTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) NORTHAMPTON Active DORMANT 99999 - Dormant Company
DAIRY CREST FOODTEC LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
TRAVIS & ARNOLD LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
BENCHMARX KITCHENS AND JOINERY LIMITED NORTHAMPTON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DAIRY CREST FOOD INGREDIENTS UK LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DC QUEST TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10511 - Liquid milk and cream production
AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
DAVIDSTOW CHEESE LIMITED ESHER Dissolved... FULL 10511 - Liquid milk and cream production
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company
AGRI ASSIST LIMITED GLOUCESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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HALEON UK HOLDINGS (NO.3) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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HALEON UK CORPORATE DIRECTOR LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.7) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE SECRETARY LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CAPITAL PLC WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified