TM TELFORD DAIRY LIMITED - MARKET DRAYTON


Company Profile Company Filings

Overview

TM TELFORD DAIRY LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TM TELFORD DAIRY LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338801. The accounts status is FULL and accounts are next due on 30/09/2024.

TM TELFORD DAIRY 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
Previous trading names include:
NOM DAIRY UK LIMITED (until 09/09/2013)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SUTHERLAND HOLLINS Apr 1966 British Director 2020-10-20 CURRENT
MR JUSTIN RICHARD COOK Apr 1967 British Director 2021-08-03 CURRENT
MR COLUM MICHAEL DUNPHY May 1989 British Director 2021-07-08 CURRENT
MR RICHARD TREVOR WILLIAMS Jan 1978 British Director 2024-03-22 CURRENT
MARTEN JAN HARM SCHLENDER Mar 1965 German Director 2008-03-11 UNTIL 2010-03-31 RESIGNED
CHRISTOPH WENISCH Oct 1963 Austrian Director 2011-10-11 UNTIL 2013-03-21 RESIGNED
DAVID COOPER British Secretary 2008-12-31 UNTIL 2013-09-03 RESIGNED
MRS ANNA MADDEN British Secretary 2007-08-09 UNTIL 2008-12-31 RESIGNED
CHRISTOPH WEISSENBAECK Aug 1974 Austrian Director 2007-08-09 UNTIL 2008-11-10 RESIGNED
MR BERGEN MEREY May 1965 Turkish Director 2017-06-12 UNTIL 2020-12-31 RESIGNED
DOMENICO JOHN SPECIALE Mar 1969 British Director 2012-01-01 UNTIL 2013-06-04 RESIGNED
FRANZ JOSEF SHATTLEITNER Mar 1973 Austrian Director 2009-06-05 UNTIL 2013-09-03 RESIGNED
GERHARD SCHUETZNER Mar 1945 Austrian Director 2007-08-09 UNTIL 2009-04-30 RESIGNED
MR DAVID NEIL POTTS Nov 1951 British Director 2008-11-10 UNTIL 2011-10-11 RESIGNED
DIRK NIGGEMANN Jan 1962 German Director 2011-10-11 UNTIL 2013-05-31 RESIGNED
MR ROGER LEE-EMERY Jun 1969 British Director 2020-09-18 UNTIL 2021-06-30 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2013-09-03 UNTIL 2017-06-12 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2013-09-03 UNTIL 2017-04-30 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2013-09-03 UNTIL 2018-12-18 RESIGNED
DAVID JOHN COOPER Jan 1952 English Director 2011-10-11 UNTIL 2013-09-03 RESIGNED
MR PAUL FABIAN CLANCY Jun 1964 British Director 2013-10-10 UNTIL 2020-12-31 RESIGNED
THOMAS BARGETZI Aug 1960 Swiss Director 2013-03-21 UNTIL 2013-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muller Dairy (U.K.) Limited 2016-04-06 Market Drayton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDWORTH SAILING SECTION (PROPERTIES) LIMITED CHEADLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROPHY ENTERPRISE LIMITED MANCHESTER ... DORMANT 99999 - Dormant Company
JOSEPH HELER LIMITED NANTWICH Active FULL 10512 - Butter and cheese production
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
AVOVE LIMITED CHORLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE (VENTURE PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 99000 - Activities of extraterritorial organizations and bodies
ARKECO ENVIRONMENTAL SERVICES LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DATAMERSE LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CCMR LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
WARRINGTON DISABILITY PARTNERSHIP WARRINGTON Active FULL 63990 - Other information service activities n.e.c.
JXB2 LIMITED WATFORD UNITED KINGDOM Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
TM UK PRODUCTION LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
UTM DAIRY UK LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
TM CORPORATE HOLDINGS UK LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ABERDEEN MILK CO. LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
CULINA LOGISTICS LIMITED MARKET DRAYTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CULINA GROUP LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
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
TM CORPORATE HOLDINGS UK LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
MULLER UK & IRELAND GROUP LLP MARKET DRAYTON Active FULL None Supplied