TM UK PRODUCTION LIMITED - MARKET DRAYTON


Company Profile Company Filings

Overview

TM UK PRODUCTION LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TM UK PRODUCTION LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710777. The accounts status is FULL and accounts are next due on 30/09/2024.

TM UK PRODUCTION LIMITED - MARKET DRAYTON

This company is listed in the following categories:
10519 - Manufacture of other milk products

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

TERN VALLEY BUSINESS PARK
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLUM MICHAEL DUNPHY May 1989 British Director 2020-10-23 CURRENT
MR RICHARD TREVOR WILLIAMS Jan 1978 British Director 2024-03-22 CURRENT
MR JUSTIN RICHARD COOK Apr 1967 British Director 2021-08-03 CURRENT
MR WILLIAM SEBASTIAN JONES May 1963 British Director 2011-08-26 UNTIL 2013-10-11 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-07-19 UNTIL 2011-08-26 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-07-19 UNTIL 2011-08-26 RESIGNED
MR BERGEN MEREY May 1965 Turkish Director 2017-06-12 UNTIL 2020-12-31 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2013-10-11 UNTIL 2017-06-12 RESIGNED
MR ROGER LEE-EMERY Jun 1969 British Director 2020-10-05 UNTIL 2021-06-30 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2012-07-04 UNTIL 2017-04-30 RESIGNED
MR HEINER KAMPS May 1955 German Director 2011-08-26 UNTIL 2013-05-14 RESIGNED
MR MICHAEL INPONG Oct 1974 French Director 2020-09-18 UNTIL 2021-12-14 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2011-11-09 UNTIL 2012-07-04 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2013-05-14 UNTIL 2018-12-18 RESIGNED
MR GHARRY ABRAHAM ECCLES Aug 1966 British Director 2011-08-26 UNTIL 2012-01-26 RESIGNED
MR PAUL FABIAN CLANCY Jun 1964 British Director 2013-10-11 UNTIL 2020-12-31 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-07-19 UNTIL 2011-08-26 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-07-19 UNTIL 2011-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Corporate Holdings Uk Limited 2016-04-06 Market Drayton   Shropshire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
TM TELFORD DAIRY LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
INTEGRATED PACKING SERVICES LIMITED MARKET DRAYTON Active FULL 82920 - Packaging activities
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
IPS AT EDDIE STOBART LIMITED MARKET DRAYTON Active SMALL 56290 - Other food services
FOODPACK LIMITED MARKET DRAYTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MULLER DAIRY PROPERTY LIMITED SHROPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
MULLER UK & IRELAND GROUP LLP MARKET DRAYTON Active FULL None Supplied