DAIRY CREST (SERVICES) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST (SERVICES) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
DAIRY CREST (SERVICES) LIMITED was incorporated 81 years ago on 31/03/1943 and has the registered number: 00379733. The accounts status is FULL.

DAIRY CREST (SERVICES) LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

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 ADAM BRAITHWAITE Aug 1975 British Director 2019-07-04 CURRENT
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2013-06-26 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2007-08-13 UNTIL 2013-05-23 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2008-04-01 UNTIL 2018-09-21 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 1991-11-01 UNTIL 2006-12-31 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2007-01-01 UNTIL 2019-07-04 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 2002-07-26 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest France Holdings 1 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIGATE DAIRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WENSLEYDALE DAIRY PRODUCTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ALPHA CEREALS UNLIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
CRESSDENE LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 10511 - Liquid milk and cream production
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
MH FOODS LIMITED WEYBRIDGE ENGLAND Active DORMANT 10840 - Manufacture of condiments and seasonings
MOREHANDS IP LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10410 - Manufacture of oils and fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST SHARE TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
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
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE YORKSHIRE CREAMERY LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company

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