DAIRY CREST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DAIRY CREST GROUP LIMITED
COMPANY NUMBER
03162897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10420 -
Manufacture of margarine and similar edible fats
INCORPORATION DATE
22/02/1996
(28 years and 10 months old)
WEBSITE
www.dairycrest.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/1996
25/04/2019
DAIRY CREST GROUP PLC
View all previous names
SURREY
KT13 0NY
Telephone: 01372472200
TPS: Yes
Severnside Dairy
Oldends Lane
Stonehouse
Gloucestershire
GL10 2DG
Telephone: 435543
Sanitorium Road
Cardiff
South Glamorgan
CF11 8DG
Telephone: 6063606
Shave Lane
Todber
Sturminster Newton
Dorset
DT10 1JA
Telford Place
Crawley
West Sussex
RH10 1TA
The Dairy Estate
Pinbrook Road
Exeter
Devon
EX4 8HH
Wych Elm
Harlow
Essex
CM20 1QR
Heacham Depot
Pound Lane
Heacham
King's Lynn, Norfolk
PE31 7ET
Caxton Way
Thetford
Norfolk
IP24 3RY
Hampton Road West
152 Hanworth
Feltham
Middlesex
TW13 4BR
Highlands Farm
Erith
Kent
DA8 1DY
Telephone: 6063606
Kingsnorth Industrial Estate
Wotton Road
Ashford
Kent
TN23 6LN
Lower Marsh Lane
Kingston-upon-thames
Surrey
KT1 3BJ
Lysander Cl.
Broadstairs
Kent
CT10 2YJ
Telephone: 6063606
Maelor Creamery
Pickhill Lane
Wrexham
Clwyd
LL13 0UE
Mercers Row
Cambridge
Cambridgeshire
CB5 8HY
Oldends Lane
Stonehouse
Gloucestershire
GL10 2DG
Telephone: 435543
Pembroke Road
Haverfordwest
Dyfed
SA61 1JN
Telephone: 762852
1 Kernel Court
Walnut Tree Close
Guildford
Surrey
GU1 4UD
17 High Street
Fenstanton
Huntingdon
Cambridgeshire
PE28 9LQ
5 The Heights
Brooklands
WEYBRIDGE
KT13 0NY
Bar End Road
Winchester
Hampshire
SO23 9NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPUTO DAIRY UK LTD | Active - Accounts Filed | View Report |
| DAIRY CREST GROUP LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Christopher Ronald Thornton (923372083) Appointed |
| 06/11/2024 | Thomas Alexander Atherton (908089812) has left the board |
Credit Risk Overview
Want to learn more about DAIRY CREST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIRY CREST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIRY CREST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPUTO DAIRY EUROPE SARL | N/A | N/A |
| SAPUTO DAIRY UK LTD | Active - Accounts Filed | View Report |
| DAIRY CREST GROUP LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST UK LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST FACILITIES LIMITED | Company is dissolved | View Report |
| DAIRY CREST LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST (JERSEY) LTD | N/A | N/A |
| DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
| DAIRY CREST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MH FOODS LIMITED | Non-Trading | View Report |
| PROMOVITA INGREDIENTS LIMITED | Non-Trading | View Report |
| UNIGATE DAIRIES LIMITED | Non-Trading | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Christopher Ronald Thornton (923372083) Appointed |
| 06/11/2024 | Thomas Alexander Atherton (908089812) has left the board |
| 06/11/2024 | New Board Member Steven Michael Douglas (932893735) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 28/06/2023 | Roger James Robotham (925065409) has left the board |
| 28/06/2023 | New Company Secretary Isobel Hinton (931058524) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 17/07/2019 | Adam Braithwaite (921059589) has left the board |
| 17/07/2019 | New Board Member Adam Braithwaite (926025367) Appointed |
| 08/07/2019 | Mark Allen (911824556) has left the board |
| 09/05/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Maxime Therrien (925755017) Appointed |
| 25/04/2019 | Maxime Therrien (925755306) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Richard Auld MacDonald (904934778) has left the board |
| 18/04/2019 | Susan Jane Farr (912957586) has left the board |
| 18/04/2019 | Stephen Harold Alexander (912642751) has left the board |
| 18/04/2019 | John Michael Gibney (906517811) has left the board |
| 18/04/2019 | Sheikh Mansurah Tal-At Mannings (918683629) has left the board |
| 17/04/2019 | New Board Member Maxime Therrien (925755306) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | Robin Paul Miller (912975108) has left the board |
| 25/09/2018 | New Company Secretary Roger James Robotham (925065409) Appointed |
| 03/08/2018 | Andrew Charles Phillip Carr-Locke (900256785) has left the board |
| 27/07/2018 | New Accounts filed |
| 22/05/2018 | New Board Member John Michael Gibney (906517811) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Sheikh Mansurah Tal-At Mannings (918683629) Appointed |
| 28/07/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Board Member Adam Braithwaite (921059589) Appointed |
| 29/06/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 06/04/2015 | Martyn Kevin Wilks (916131707) has left the board |
| 14/03/2015 | New Confirmation Statement filed |
| 19/09/2014 | Anthony Michael Fry (907957668) has left the board |
| 15/08/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
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