DAIRY CREST PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02047060. The registration start date is August 15, 1986. The current status is Active.
Company Number | 02047060 |
Company Name | DAIRY CREST PENSION TRUSTEES LIMITED |
Registered Address |
5 The Heights Brooklands Weybridge Surrey KT13 0NY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-08-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-08-15 |
Confirmation Statement Last Update | 2020-08-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
5 THE HEIGHTS BROOKLANDS |
Post Town | WEYBRIDGE |
County | SURREY |
Post Code | KT13 0NY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CRESSDENE LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
SAPUTO DAIRY UK LTD | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
PROMOVITA INGREDIENTS LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST FACILITIES LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST UK LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST FRANCE HOLDINGS 2 LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST FRANCE HOLDINGS 1 LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST GROUP LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST FOOD INGREDIENTS LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
DAIRY CREST LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NEWTON, Roger James | Secretary (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | / |
/ |
|
AMBANPOLA, Kanishka Bandara Kevin | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | October 1964 / 1 April 2015 |
British / England |
Group Accountant |
HALKES, Richard Norman | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | December 1957 / 1 March 2008 |
British / Uk |
Lorry Driver |
HOPKINS, Gareth | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | February 1957 / 1 August 2012 |
British / United Kingdom |
Hr Consultant |
LATTIMORE, David Michael | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | January 1950 / 1 April 2012 |
British / United Kingdom |
Director |
NEWTON, Roger James | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | October 1948 / 8 September 1994 |
British / United Kingdom |
Company Secretary |
TREDREA, Andrew John | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | July 1958 / 1 April 2015 |
British / England |
Finance Manager |
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director (Active) | Fifth Floor, 100 Wood Street, London, EC2V 7EX | / 1 September 2007 |
/ |
|
BRINSMEAD, Toby John | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | September 1969 / 1 September 2009 |
British / England |
Company Director |
BROWN, John Wayland | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | May 1935 / 1 March 2008 |
British / United Kingdom |
Retired External Affairs Director |
BROWN, William Robert | Director (Resigned) | Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG | December 1944 / 1 April 1995 |
British / |
Company Director |
BRYDGES, Michael William | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | March 1964 / 10 June 2011 |
British / United Kingdom |
Financial Controller |
DAVEY, Michael John Milburne | Director (Resigned) | Lane End, Bossiney, Tintagel, Cornwall, PL34 0AU | August 1938 / 16 September 1993 |
British / |
Creamery Production Supervisor |
DOUGLAS, Timothy John | Director (Resigned) | 43 Paynes Meadow, Whitminster, Gloucestershire, GL2 7PS | March 1948 / 1 February 1996 |
British / |
Dairy Worker |
FLANNIGAN, David | Director (Resigned) | 37 Belmont Heights, Hatch Warren, Basingstoke, Hampshire, RG22 4RW | July 1958 / 14 December 2004 |
British / |
Divisional Manging Director |
GRIFFIN, Michael | Director (Resigned) | Kilcornan, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QX | December 1946 / 16 September 1993 |
British / United Kingdom |
Personnel Director |
HALL, John William Drummond | Director (Resigned) | 22a Beauchamp Road, East Molesey, Surrey, KT8 0PA | September 1949 / 26 July 2002 |
British / |
Company Director |
HALL, John William Drummond | Director (Resigned) | Compton, 14 Castle Road, Weybridge, Surrey, KT13 9RN | September 1949 / |
British / |
Managing Director |
HOPKINS, Gareth | Director (Resigned) | White Lodge, 1 Lion Lane, Haslemere, Surrey, GU27 1JF | February 1957 / 1 August 2003 |
British / United Kingdom |
Human Resources Director |
HOULISTON, Walter John | Director (Resigned) | Somerville House, Kier Park, Ascot, Berkshire | July 1942 / |
British / |
Chief Executive |
JONES, Kenneth | Director (Resigned) | 1 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY | June 1954 / 12 October 1993 |
British / |
General Manager |
LAURIE, Ian Cameron | Director (Resigned) | Mayfields, 67 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EU | May 1947 / 7 September 1995 |
British / United Kingdom |
Finance Director |
LEWIS, David Rodney | Director (Resigned) | Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS | September 1936 / |
British / |
Retired Finance Director |
MACINTOSH, Neil Anthony | Director (Resigned) | 3 Richmond Road, Ealing, London, W5 5NS | March 1963 / 7 June 2002 |
British / |
Human Resources Director |
MURRAY, Alastair Sholto Neil | Director (Resigned) | Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD | December 1960 / 8 September 2003 |
British / United Kingdom |
Finance Director |
RUSSELL, Pauline Doris | Director (Resigned) | 194a Main Road, Hawkwell, Hockley, Essex, SS5 4EH | September 1948 / 16 September 1993 |
British / |
Export Services Manager |
SEHIJPAL, Surinder Kumar | Director (Resigned) | 2 Ullswater Close, Priorslee, Telford, Salop, TF2 9RB | January 1957 / 13 December 2005 |
British / |
Buttermaker |
STIRLAND, John Victor | Director (Resigned) | Hazel Cottage, Church Lane, Yapton Arundel, West Sussex, BN18 0EH | January 1937 / 16 September 1993 |
British / |
Consultant (Dairy Industry) |
TANSEY, Robert | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | September 1961 / 12 October 2006 |
British / United Kingdom |
Group Hr Director |
WILKINSON, Richard John | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | October 1971 / 29 September 2010 |
British / United Kingdom |
Finance Director |
Post Town | WEYBRIDGE |
Post Code | KT13 0NY |
SIC Code | 74990 - Non-trading company |
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