PHILPOT DAIRY PRODUCTS LIMITED - MARKET DRAYTON
Company Profile | Company Filings |
Overview
PHILPOT DAIRY PRODUCTS LIMITED is a Private Limited Company from MARKET DRAYTON UNITED KINGDOM and has the status: Active.
PHILPOT DAIRY PRODUCTS LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914960. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILPOT DAIRY PRODUCTS LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914960. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILPOT DAIRY PRODUCTS LIMITED - MARKET DRAYTON
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EIDER PDP LIMITED (until 23/12/2015)
EIDER PDP LIMITED (until 23/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PAUL WHITFIELD | Nov 1968 | British | Director | 2022-01-21 | CURRENT |
MAJOR SINGH RANA | Aug 1966 | British | Director | 2019-08-30 | CURRENT |
MR ROBERT JOHN HUTCHISON | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MR COLUM MICHAEL DUNPHY | May 1989 | British | Director | 2022-01-21 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2015-12-14 UNTIL 2015-12-14 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-12-14 UNTIL 2015-12-14 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-12-14 UNTIL 2015-12-14 | RESIGNED | ||
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2020-06-01 UNTIL 2022-04-28 | RESIGNED |
MR BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2018-11-26 UNTIL 2022-01-21 | RESIGNED |
MR CHRISTOPHER RONALD THORNTON | Apr 1964 | British | Director | 2017-06-12 UNTIL 2019-08-30 | RESIGNED |
MR LIAM MCNAMARA | Oct 1968 | British,Irish | Director | 2022-04-28 UNTIL 2023-01-26 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2017-06-12 UNTIL 2018-10-01 | RESIGNED |
MR DOUGLAS WILLIAM LAING | Mar 1972 | British | Director | 2017-06-12 UNTIL 2018-07-13 | RESIGNED |
MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2019-08-30 UNTIL 2021-12-20 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-12-14 UNTIL 2015-12-14 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2015-12-14 UNTIL 2018-12-18 | RESIGNED |
MR PAUL FABIAN CLANCY | Jun 1964 | British | Director | 2015-12-14 UNTIL 2017-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Wiseman & Sons Limited | 2016-04-06 | East Kilbride Glasgow | Ownership of shares 75 to 100 percent |